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HomeMy WebLinkAbout2011-11-22-4:00PM-REGULARNOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON NOVEMBER 22, 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 Wassermann 2. Call for Citizen input and /or concerns. Consider and take action on agenda items 3 - 15: 3 Order 11 019 p rohibitina outdoor burning in Brazos County for ninety f90) days effective i mmediately. 4 . Request from t he Road and Bridge Department for a cell phone allowa for the County Engineer- 5. 6 . Contract w ith AMCAD for the development of the Brazos County Integ Justice Management System. 7. 8. 9. Volume 78 19 Paae 165 17 835 Acres J M Barrera Survey A -69 Brazos C ounty, Texas. Site is locate Lin Precinct 1. 1714 Tract • J W Stewart Survey A -212 Brazos County Texas. Site is loca in Precinct 2. 10. Tax Refund Applications for the following: V01. _j5 4 - pg. -- I —+ — BRAZOSCOUNTY BRYAN,TEXAS • a Jodie Littlefield - overpayment- $ 10 . 00 • b Dobrovoiny Farms - overpayment & 27. 00 • c Annette Schaefer - overpayment $3 5 . 00 11. Budget Amendments. Budget Amendments FY 10/11 58.1 -58.4 Budget Amendments FY 11/12 8.1 -8.2 12. Personnel Change of Status. Personnel Action Forms 13. Payment of Claims. 14. Convene into Executive Session pursuant to Section 551.087 to discuss or deliberate economic development negotiations. 15. Consider and take action on Executive Session. 16. Acknowledge of the Department of Justice preclearance appro of the 2011 r edistricting plan for the County Commissioners Justice of the Peace and Constable districts. 17 . Acknowledgement of the Brazos County Purchasina Department Update for the week of November 11 - 17.2011. 18. Sheriff's report on inmate population. 19. Announcement of interest items and possible future agenda topics. 20. Call for Citizen input and /or concerns. 21. Adjourn. VOI. 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 parking spaces are available. Any request for sign interpretive servicies-must--be made two working days before the meeting. To make arrangements, please call (979) 361 -4102. Vol, MINUTES November 22, 2011 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING - Signature Page 11 -22.Of File stamoed. agenda. Af Sign in sheet.pdf 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, November 22, 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 Wassermann 2. Call for Citizen input and /or concerns. There was no citizen's input. Consider and take action on agenda items 3 -15: VOI. 6 A P BRAZOSCOUNTY BRYAN,TEXAS 3. Order 11 -019 prohibiting outdoor burning in Brazos County for ninety (90) days, effective immediately. 2 Item 3.pdf Chuck Frasier, Emergency Management Coordinator stated that he had spoken with two fire chiefs who were both in favor of continuing the burn ban. He also addressed the KBDI. The County Judge said he was sensitive to the people who have a real need to burn. He himself needs to burn, but would not feel comfortable doing so at this time. The KBDI and the advice of the fire chiefs dictate against lifting the ban. Commissioner Mallard said he was concerned. He would like to lift while we have the chance even though there are reasons not to. Commissioner Catalena stated the County Judge can lift the ban at anytime if we get enough rain. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 4. Request from the Road and Bridge Department for a cell phone allowance for the County Engineer- Class Code 2601, Position 1. Item 4.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 . 5. Ratification of a purchase made using PO #12000814 for the purchase of a Ticket Writer from Brazos Technology in the amount of $3,655.00 for Justice of the Peace Pct. 4 using JP Technology Funds. 10 Item 5.pdf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 6. Contract with AMCAD for the development of the Brazos County Integrated Justice Management System. ] Item 6.pdf Commissioner Catalena thanked AMCAD for their professionalism and the working relationship. Eric Caldwell, Chief Information Officer was asked to speak on this. He introduced the representatives from AMCAD and recapped the process that was started July 2010. The cost to Brazos County will be $3,728,532.00. The Agreement becomes effective upon execution and shall terminate twenty four months (24) after the effective date. He said that if approved the work will begin soon. The most important thing being cleaning up the current data. Commissioner Cauley thanked Mr. Caldwell and Ian Soares, the IT staff and Charles Wendt, the Purchasing Agent for the work they did on this project. A copy is attached. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by County Judge VOL Pg. ---- I � � Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 7. Requisition # 00036432 to C &amp;S Heating and A/C Service for the purchase and installation of heat pumps in the Brazos County Exposition Complex in the amount of $27,870.00. Item 7.pdf Approved as submitted. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 8. Consider and take action on the Final Plat of Indian Lakes Subdivision Phase I, Lots 5- R1 and 5 -R2, Block 1, being a minor replat of Lot 5 -R, Block 1 Indian Lakes Subdivision Phase I, as recorded in Volume 7819, Page 165, 17.835 Acres, J.M. Barrera Survey, A- 69, Brazos County, Texas. Site is located in Precinct 1. Item 8.pdf Approved as submitted. Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 9. Consider and take action on the Final Plat of Lot 2A Cecil's Creek Subdivision Phase Two being an Amending Plat of Lot 2 (Cecil's Creek Subdivision Phase Two), recorded in Volume 10398, Page 145, 17.14 Acre Tract, J.W. Stewart Survey, A -212, Brazos County, Texas. Site is located in Precinct 2. AD Item 9.pdf Approved as submitted. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 10. Tax Refund Applications for the following: Item 10.pdf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . • a. Jodie Littlefield- overpayment - $10.00 • b. Dobrovolny Farms - overpayment - $27.00 • c. Annette Schaefer - overpayment - $35.00 11. Budget Amendments. Budget Amendments FY 10/11 58.1 -58.4 Item 11 FY 11.pdf 58.1 Reallocate funds for Brazos Valley Council of Governments Interlocal Grant 58.2 Hotel Occupancy Tax Fund To realize excess revenue collected 58.3 Expo Center to transfer funds from General Fund to Debt Service vol.____� 5 4 Pg I �5 —.. 58.4 Increase budget for Title IV -E Legal portion/ District Attorney -CPS Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard, Peters , Wassermann . Budget Amendments FY 11 /12 8.1 -8.2 `0 Item 11 FY 12-Of 8.1 Reallocate funds for Justice of the Peace Precinct 2, Place 2 8.2 Reallocate funds for Road & Bridge Administration Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard , Peters , Wassermann . 12. Personnel Change of Status. Personnel Action Forms Item 12.pdf A copy of the Personnel Change of Status requests 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 . 13. Payment of Claims. Claims Sheet.pdf BILL LIST 11.22.11.pdf 7092808 through 7093125 Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard , Peters , Wassermann . 14. Convene into Executive Session pursuant to Section 551.087 to discuss or deliberate economic development negotiations. At this point the County Judge skipped the Executive and proceeded to consider items 16 through 20. Having considered items 16 through 20 the County Judge announced the meeting closed to the public at 4:29 p.m. and asked the following individuals to stay for the meeting: Bill Ballard, Civil Counsel Irene Jett, Budget Officer Candy Gallego, Executive Assistant Bob Malaise, Representative of the RVP 15. Consider and take action on Executive Session. At 4:43 p.m. the County Judge announced the meeting open to the public and announced that no action would be taken on the Closed Executive Session. V OL I � � Pg. � � � 16. Acknowledgement of the Department of Justice preclearance approval of the 2011 redistricting plan for the County Commissioners, Justice of the Peace and Constable districts. ZO Item 16.pdf The Court acknowledged receipt of the preclearance approval from the Department of Justice. 17. Acknowledgement of the Brazos County Purchasing Department Update for the week of November 11 - 17, 2011. i l Item 17.pdf The Court acknowledged receipt of the Purchasing Department update. 18. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 594 inmates in jail, 45 have electronic monitors and 26 are pending for monitors. He went on to say that with a decline in the total inmate population, he was able to close one dormitory. 19. Announcement of interest items and possible future agenda topics. Commissioner Mallard informed the Court that December 1, 2011 will be the winter meeting and reception of the High Speed Rail Committee at the La Salle Hotel in downtown Bryan. It will begin at 5:30 p.m. 20. Call for Citizen input and /or concerns. There was no citizen input. 21. Adjourn. VOL --L15 i 4�� The foregoing minutes of the Commissioners Court meeting held November 22, 2011 have been examined and are approved in open Court this I , day of m � , 2011, in Bryan, Brazos County, Texas Duane Peters Lloyd Wdssermann County Judge Commissioner, Precinct 1 Kenny Mallard Commissioner, Precinct 3 Irma Cauley `- Commissioner, Precinct 4 Attest: Karen McQueen County Clerk Vol 15 �1 Page 1 �t-8' BRAZOS COUNTY COMMISSIONERS COURT Meeting on / 1 �Z Name Organization / Department P 4- 13 E ve (C Et(�- ` ff , ,P z /� V►� C Gl G X7- T PAGE ! of 2. A: i LO BRAZOS COUNTY COMMISSIONERS COURT Meeting an `VAT✓ LZ �Zei/ V q � . PAGE Z of Z Vol, _, 15 4 f 9. � Name Organization / Department V s , c, 15,n y //o w .l.` a r U lm W aJA ell PAGE Z of Z Vol, _, 15 4 f 9. � 3 . r BRAZOS COUNTY BRYAN, TEXAS ORDER 11 -019 PROHIBITION OF OUTDOOR BURNING WHEREAS, in accordance with provisions of the Texas Local Government Code, Chapter 352, a drought condition exists or has existed in Brazos County, Texas as determined by Texas Local Government Code Chapter 352; and, WHEREAS, the Commissioners Court makes a finding that circumstances present in all or part of the unincorporated area of Brazos County create a public safety hazard that would be exacerbated by outdoor burning. BE IT THEREFORE ORDERED that the following regulations are hereby established for all unincorporated areas of Brazos County Texas for the duration of the above mentioned declaration; Action Prohibited: A person violates this order if he or she bums any combustible material outside of an enclosure serving to contain all flames and/or sparks, or orders such burning by others. 2. Enforcement: A. As soon as possible, a duly commissioned peace officer shall be sent to the scene to investigate the nature of the fire. B. Upon notification of suspected outdoor burning, the fire department assigned to the location of the fire shall respond to the scene and take immediate measures to contain and/or extinguish the fire. C. If in the opinion of the officer at the scene and/or the fire chief, the goal of the order can be attained by informing the responsible party about the prohibitions established by this order, the officer may, at his discretion, notify the party about the provisions of this order and request compliance with it. In such instances, an entry of the notification shall be made into the dispatchers log containing the time, date, and place of the warning, and the name of the person receiving the warning. 3. At the discretion of the peace officer or the fire chief, second or flagrant violations of the order may be prosecuted in accordance with the statutes and procedures governing misdemeanors. 4. This Order prohibiting Outdoor Burning takes effect on November 29, 2011 and will expire on February 27, 2012, unless terminated earlier by the Commissioners Court or the County Judge. The Commissioners Court hereby designates to the County Judge the authority to terminate this Order in accordance with Local Government Code Section 352.081(cx2). Vol. Pg. Exception: Welding may be allowed under the following guidelines only: Provide a spotter for each welder, each cutter, each grinder, and for any activity that causes or may cause a spark. A. Maintain a minimum perimeter around the welding area of a radius of 25 feet or three times the height of the actual welding, whichever is greater. (Example: if the welding is occurring ten feet off the ground, a perimeter of thirty (30) feet radium must be protected). The perimeter must be clear of vegetation and kept wet. If the perimeter cannot be cleared of vegetation, proper precautionary measures must be taken (Example: protecting brush, etc, by utilizing fire resistant tarps). B. Maintain a minimum of 100 gallons of water at the site. C. Maintain a minimum of one (1) water pressure fire extinguisher per spotter. D. No welding shall occur if winds are greater than 20 mph or relative humidity is less than 30 %. E. Prior to conducting any welding activity, the welder shall give notice to the Brazos County Risk Manager and Brazos County Emergency Services (979- 779 - 0911). The notice may be by phone but shall give the name of the welder conducting the welding operation, the location of the operation, cell phone number of other contact information, and the name of party responsible. BE IT ALSO ORDERED that this order may be enforced by any duly - commissioned peace officer and that the venue for prosecution of this order will be the Justice of the Peace. APPROVED, this r '1 day o f 1� 0�j e , 20 — A — . Duane Peters, County Judge Lloy Wassermann Commissioner, Precinct 1 ti Kenny Mall Commissioner, Precinct 3 Vol. t C 5 4 Pg. y Catalena Co , t � " issioner Precinct 2 l6 aa,. STATE OF TEXAS § SOFTWARE LICENSE AND SERVICES AGREEMENT BRAZOS COUNTY § This SOFTWARg AND SERVICES AGREEMENT ( "Agreement ") is entered into on this � day of WON 2011, by and between the COUNTY OF BRAZOS, a political subdivision of the State of Texas ( "County "), and AMERICAN CADASTRE, LLC (dba "AMCAD "), a limited liability company, organized in Virginia and authorized to do business in the State of Texas ( "AMCAD "). County and AMCAD may be individually referred to as "Party" and collectively referred to as "Parties ". ARTICLE I PURPOSE 1.01 The purpose of this Agreement is for the County to acquire from AMCAD an integrated and operational Integrated Justice System for Brazos County. The Services, as defined in Article IV, that AMCAD shall provide and the specifications and requirements of the System, as defined in Article IV, are more fully described in the terms and provision of this Agreement and the Exhibits. 1.02 The purchase of the License and the Services described in this Agreement and Exhibit B, incorporated herein and made a part of this Agreement for all purposes, are made pursuant to Texas Local Government Code § 262.023. ARTICLE II DESIGNATION OF REPRESENTATIVES 2.01 County hereby appoints, Eric Caldwell, the County Program Manager ( "County Program Manager ") as its designated representative with regard to this Agreement. The County Program Manager is the primary point of contact for AMCAD. The County Program Manager shall have signature authority for the acceptance of Deliverables, as defined in Article IV, by the County. 2.02 AMCAD hereby appoints Stephen Pontius, as the AMCAD Program Manager ( "AMCAD Program Manager ") with regard to the Services to be performed hereunder by AMCAD. AMCAD Program Manager shall be the primary point of contact for County. AMCAD Program Manager has the authority to manage the Project and will serve as the primary interface with the County project and technical management personnel for delivery and performance. The AMCAD Program Manager oversees delivery and performance; ensures deliverable quality; and reports schedule, cost and execution performance to the County. AMCAD Agreement 10/24 /11.Brazos County Vol. ARTICLE III TERM 3.01 This Agreement shall commence on the execution date of the last signatory Party to the Agreement (the "Effective Date ") and shall terminate twenty -four months (24) after the Effective Date. However, the Parties may mutually agree upon extending the term of this Agreement to meet the goals of the Project, as defined in Article IV. Notwithstanding the foregoing, this Agreement may be terminated earlier in accordance with the provisions of Article XXVII below. 3.02 AMCAD shall not initiate Services under this Agreement until it receives a written notice to proceed. ARTICLE IV DEFINITIONS 4.01 Definitions. Capitalized terms used in this Agreement, including Exhibits, and not otherwise fully defined within the Agreement, have the following meanings: a. Agreement - Unless otherwise specified, is this Agreement and all Exhibits to the Agreement and Change Orders. b. Library- An area to be designated by County Program Manager that will be utilized throughout the Project to house electronic and hard copy files of all Project documents. c. Business Day - A day of the week in which Brazos County Information Technology Department is open for ordinary business. d. Business Unit(s) - Business Units are listed in the Statement of Work. e. Change Order(s) - A written document signed by County and AMCAD authorizing an addition, deletion, or revision to the compensation or Services and /or an adjustment to the Project Timeline or Payment Schedule. The change request process is to be mutually agreed upon by both Parties and subsequently detailed in the Statement of Work - Exhibit D. f. Critical Failure - A Critical Failure will have occurred if County experienced significant downtime such that any portion of the Software as Implemented has not been available for a minimum of a thirty (30) minute period on any given day due to a defect or malfunction with the Software. g. Deficient, Defect or Defective — Deliverables or Services which are non- conforming to provisions in this Agreement. h. Deliverables — The Deliverables described in the Statement of Work and Change Orders. -2- Development/Test Environment - The infrastructure (Hardware, network and Software) instance available that allows AMCAD and County to configure and perform testing of the Software, develop and maintain configurations, reports and forms. This environment will be configured identical to a single instance of the Production Environment.. Documentation or Documents — Any and all written or electronic operating instructions, user guides, commentary, and other instructional or advisory materials related to the licensed Software. k. Final System Acceptance — Acceptance by County of the Software. 1. Functional Group — a person or group that is charged with performing a task or set of tasks within a Business Unit. m. Go -Live Date - means the date /day that the AMCAD system is first utilized by the customer for support to its customers. This is usually the first Monday after training and final legacy data conversion has taken place. n. Hardware - Servers, etc. as defined in the Statement of Work. o. implement, Implemented and /or implementation — The process in which AMCAD will discover, define, design, develop, demonstrate and deploy the Software during the Project. p. Interface -- A link to an external database field or server to call for or send data including an image, document, digital video file, or digital audio file. q. Non- Critical Failure — A Non - Critical Failure will have occurred if the Software as Implemented fails to meet the specifications due to malfunction or defect but in such a way that County still has effective use of the Software. Payment Schedule — The Payment Schedule is attached as Exhibit A. s. Peripheral(s) — Peripheral is a device attached to a host computer, but not part of it (such as computer printers, image scanners, tape drives, and digital cameras). t. Power User — Power User is a user of the Software who has the ability to use advanced features of the Software and understands the Software's functionality as it relates to the day to day operations of the County's business. u. Production Environment(s) - The overall infrastructure (Hardware, network and Software) needed and available that allows the Software to operate allowing end - users to complete day to day functions. -3- v. Production Support Environment -- The infrastructure (Hardware, network and software instance available that allows the County to perform a mock deployment of the Product ready software components and to conduct training, test functional configurations set -up of the Software, Hardware and Peripherals in preparation for Production Implementations of the Software). This environment will be configured identical to a single instance of the Production Environment and has the potential to act as a backup for the Production Environment. w. Project- All Services and Deliverables required by this Agreement. x. Project Timeline — The mutually agreed -to schedule for the performance of the Services and completion of Deliverables. y. Services — All Services provided by AMCAD to County as specified in this Agreement. z. Software - Means the object code form of computer software owned or distributed by AMCAD and identified by product or component name in the Statement of Work and licensed to County under Exhibit B of this Agreement, subject to the payment of the applicable license fees, regardless of whether located on a server or client computer. "Software" also includes all updates and corrections provided through this Agreement. aa. Statement of Work or SOW — The document attached as Exhibit D (to be delivered and appended to this Agreement following execution). bb. Subcontractor — Any individual, partnership, firm, corporation or business entity, other than an employee of AMCAD, that contracts with AMCAD to furnish any services, labor, materials or equipment for, or in connection with, this Agreement. cc. System - The interacting, interrelated, and interdependent computer software and hardware responsible directly for controlling, integrating, or managing the individual components of the County's comprehensive integrated justice management software. dd. Third Party Software - The software applications, to be described in the Statement of Work, to be acquired by County pursuant to separate license agreements entered into by County and the software vendors. ee. Training Environment - The infrastructure (Hardware, network and software) instance available that allows AMCAD and County to conduct training, and complete functional configurations set -up of the Software, Hardware and Peripherals in preparation for Implementation of the Software. This environment will be configured identical to a single instance of the Production Environment. ff. Warranty Period — The ninety (90) day period following the final go -live date for the County's comprehensive integrated justice management software. -4- 1 � ( .o �o�. 15 4 ry a. -_ _ 0 . ARTICLE V ORDER OF PRECEDENCE OF DOCUMENTS 5.01 The Exhibits attached to this Agreement are incorporated into this Agreement by reference and are made a part of the Agreement for all intents and purposes as if fully set forth herein. Reference to "the Agreement" or "this Agreement" shall be interpreted to include the Exhibits. 5.02 The written agreement between the County and AMCAD consists of the Software License and Services Agreement and four (4) exhibits: Exhibit A - Payment Schedule; Exhibit B - License Agreement; Exhibit C - Maintenance Agreement; and, Exhibit D - Statement of Work. 5.03 In the event of a conflict between or among this Agreement and the Exhibits, the conflict shall be resolved in the following descending order of precedence: (a) Change Orders; (b) this Agreement; and (c) Exhibit D, the Statement of Work and the remaining Exhibits A -C. 5.04 The Agreement represents and incorporates the entire understanding of the Parties hereto and each party acknowledges that there are no warranties, representations, covenants or undertakings of any kind, nature or description, except as expressly set forth in the Agreement. The Agreement shall not be changed or modified except by an amendment or a Change Order as provided in this Agreement. ARTICLE VI GENERALTERMS 6.01 County's General Responsibilities. In addition to the other responsibilities that County has under this Agreement, County has the following responsibilities: a. County shall grant to AMCAD such access to its premises, facilities and equipment as may be reasonably necessary and appropriate for AMCAD to perform its obligations under this Agreement within the security parameters defined by the County Program Manager. AMCAD and its employees and agents shall, at all times, comply with all security practices implemented by County Program Manager and communicated in advance in writing to AMCAD with regard to information and data to which AMCAD has been given access as a result of this Agreement. b. County will make reasonable efforts to provide adequate and timely assistance or information with regard to its administrative, operational, and management procedures, and any preexisting data necessary to execute the Services in a successful and timely fashion; provided, however, that AMCAD shall notify County in advance and in detail of such assistance and information as soon as they are known to AMCAD. -5- 'Vol, C. County will provide and permit AMCAD access to all necessary information technology and documentation on a timely basis as provided in this Agreement. d. County will provide office space, internet and telephone access, computer hardware, and telephones for AMCAD's staff. The Parties agree that the Services shall be coordinated so as to minimize the impact on County facilities. Accommodations may include: L Office space for one AMCAD Program Manager including desk and chair ii. Cubicle area for up to six (6) persons including work area and chairs iii. Internet and network access iv. Telephones and telephone access at each workstation or desk v. One meeting area that can accommodate up to eight (8) persons. vi. One conference room that can accommodate up to twenty -five (25) persons. vii. A training /test area that can accommodate up to ten (10) persons and up to ten (10) personal computers and peripherals. e. AMCAD and County understand that the pricing and completion schedules of this Agreement are dependent upon the County performing its obligations in a timely manner. To the extent that County fails to perform its obligations under this Agreement in a timely manner, AMCAD shall not not be held accountable for any reasonably associated delay in performing its responsibilities under this Agreement. AMCAD will document any delay precipitated by the County, signed by AMCAD Program Manager, to County Program Manager. AMCAD shall provide notice to the County if it anticipates that any delay by the County could result in a modification of the Project Timeline. f. f=ollowing Hardware installation and successful startup, County shall assume responsibility for Hardware, tape back -up, network installation and maintenance services on the Hardware. g. County personnel participating in the System training shall be proficient on Windows, i.e. familiar with drop down menus, mouse navigation, etc. AMCAD's experience has shown that without such proficiency, the System training can be disruptive for the other staff and the trainer. Should the County require Windows user training for staff, AMCAD will provide this INI r � t �� Vo l.. `� - • service a week prior to the start of the System training for an additional cost. 6.02 h. County and AMCAD will schedule training sessions to be completed in the time designated in the final Project plan. AMCAD's General Responsibilities, In addition to the other responsibilities that AMCAD has under this Agreement, AMCAD has the following responsibilities: a. AMCAD agrees that at all times its employees and Subcontractors will observe and comply with all regulations pertaining to County's facilities and policies, including but not limited to, internet policy and security regulations. b. All County property in the possession or control of AMCAD including, but not limited to, specifications, Documentation, magnetic media, and building entry keys and cards will be returned by AMCAD to County on demand, or at the termination of this Agreement, whichever shall come first. C. AMCAD shall not remove, transmit or access any County data, information, or documents whether in paper or electronic form from County offices, server, other computer equipment, including USB key, CD, DVD or any other technology, or for any reason without the advanced written approval of County Program Manager. Unauthorized disclosure of data and information, whether intentional or not, may subject AMCAD to penalty under state law. ARTICLE VII PROJECT MANAGEMENT 7.01 AMCAD Program Manager, and other AMCAD Personnel, will attend steering committee or County Commissioners Court meetings at the request of the County Program Manager. 7.02 AMCAD recognizes that County has responsibilities and duties pertaining to this Agreement. Should AMCAD conclude that County is not fulfilling its responsibilities and duties, AMCAD shall provide documentation to the County Program Manager or the County Chief Information Officer. 7.03 The Parties agree that time is of the essence for performance of this Agreement. The Parties agree to provide reasonable turnaround time (to be mutually agreed) on critical decisions, essential information and approvals which are required to continue with work in progress or which is critical to meeting a deliverable due -7- c Vol. 154 PS. date. AMCAD expects that a decision will be elevated to the appropriate management level within County to make a decision in a timely manner. 7.04 To the extent that a delay in the successful completion of a Deliverable results in a delay in the completion dates of successor Deliverables, as set forth in the Project Timeline, an extension of the remaining Deliverables' completion dates may be jointly agreed to by County and AMCAD and the Project Timeline may be extended accordingly. Such requests for extensions shall contain documentation of the need for such extension together with supporting data for the entire adjustment and shall demonstrate that the Party requesting the delay has used all reasonable means to minimize the delay. Requests for delay shall be communicated to the Parties immediately upon their discovery. ARTICLE VIII PERSONNEL 8.09 AMCAD shall furnish County with the resume of AMCAD Program Manager prior to execution of this Agreement and shall furnish the resumes of all other key personnel involved prior to their beginning work on this Project. Key personnel shall be assigned to perform the Services contemplated under this Agreement and may not be removed prior to the termination of the Project without the prior written consent of County. County understands and recognizes that extraordinary circumstances may arise which necessitate individuals classified as key personnel to be substituted during the progress of the Project due to termination, sickness, resignation, or other similar material change in the employment status of the employee. 8.02 County shall have the right to reject, remove or deny any AMCAD personnel from working on this Project at any time and for any reason. 8.03 In the event an individual classified as key personnel in the SOW is unable to complete the Project due to extraordinary circumstances, AMCAD shall replace the individual with a person of comparable, or superior, background and experience subject to prior review and written approval by County. AMCAD shall provide County with the resume of the individuals AMCAD is proposing fill the position of an individual classified as key personnel that leaves the Project due to extraordinary circumstances. AMCAD shall replace its personnel at AMCAD's sole expense. AMCAD shall take full responsibility for knowledge transfer required for the replacement personnel to assume the position of the replaced AMCAD employee and for lessening the impact of the loss of the replaced employee's experience on the Project. It is AMCAD's responsibility for the .Project Timeline to remain unchanged due to replacement of personnel. 8.04 AMCAD agrees that it will replace personnel, including key personnel, if so directed by County, in writing, should County make a good faith determination, in its sole and reasonable discretion, that any individual is incompetent, careless, -8- unsuitable or otherwise objectionable, or whose continued use is deemed contrary to the best interest of County. AMCAD shall provide County with the resume(s) of the individual or individuals AMCAD is proposing fill the position of the AMCAD employee being removed from the Project. AMCAD shall take full responsibility for knowledge transfer required for the replacement personnel to assume the position of the replaced AMCAD employee and for lessening the impact of the loss of the replaced employee's experience on the Project and its effect on the Project Timeline. it is AMCAD's responsibility for the Project Timeline to remain unchanged due to replacement of personnel. 8.05 AMCAD personnel, including trainers, shall have sufficient knowledge, skill and expertise to accomplish the requirements stated in this Agreement. 8.06 During the term of the Agreement and for a period of one (1) year following the termination or expiration of this Agreement, neither Party will, except with the other Party's prior written consent, solicit or offer employment to an employee of the other Party who was directly and substantively involved in the provision of Services under this Agreement. This section shall not restrict the right of either Party to solicit or recruit generally in the media, and shall not prohibit either Party from hiring an employee of the other who answers any advertisement or who otherwise voluntarily applies for hire without having been initially personally solicited or recruited by the hiring Party. 8.07 Each AMCAD employee or Subcontractor shall complete a Brazos County criminal background questionnaire. If the employee or Subcontractor falsifies or omits any information, AMCAD shall not assign the employee or Subcontractor to this Project. 8.08 If an employee or Subcontractor is arrested during the period he /she is performing Services on the Project, and AMCAD becomes aware of the arrest, then it shall inform the County and the County shall, in its sole discretion, determine whether the employee may continue working on the Project. 8.09 AMCAD agrees that before assigning any person, employee or Subcontractor to perform Services under this Agreement, it will conduct criminal history searches on any such person and will provide the results to the County. If the background check reveals that the person has a criminal history, AMCAD shall not assign the person to this Project. For the purpose of this Agreement, the term "criminal history" shall include: convictions, deferred adjudications, pending cases or investigations, in this state, any other state, or federal jurisdictions of any misdemeanor or felony which, upon conviction, could result in a term of confinement in jail or prison. 8.10 Criminal history searches include the following: W VoL__ —J � a. Texas criminal history fingerprint -based criminal history background search through the Texas Department of Public Safety and or Texas Crime Information Center. b. Federal Bureau of Investigation fingerprint -based criminal history background search at the National Crime Information Center; internet - based searches shall not be used to conduct this background check. ARTICLE IX SERVICES TERMS AND CONDITIONS 9.01 The tasks to be performed and the timelines to be adhered to by AMCAD and County for any Services shall be in accordance with this Agreement. 9.02 Each Party shall accomplish the tasks assigned to such Party in the Statement of Work and the Exhibits according to the Project Timeline, and to cooperate with and support the other Party's performance of such tasks, on a timely basis and in a professional manner. ARTICLE X OWNERSHIP 10.01 County and AMCAD agree that AMCAD owns all proprietary rights, including patent, copyright, trade secret, trademark and other proprietary rights, in and to the Software and Documents that was developed prior to this Agreement or outside the scope of this Agreement, including without limitation, code, tools, software or designs ( "Pre- Existing IP "). Pre- Existing IP includes the corrections, bug fixes, maintenance releases, enhancements, updates, upgrades or other modifications made to the Pre - Existing IP that are not developed specifically for Brazos County pursuant to this Agreement. 10.02 AMCAD shall identify any Third Party Software and, shall, to the extent necessary to provide the services under this Agreement, assign AMCAD's rights to utilize the Third Party Software, as well as any accompanying warranty, to County. AMCAD shall maintain and upgrade as necessary licenses and maintenance agreements for Third Party Software licenses used in the performance of the services to be provided under this Agreement. AMCAD shall not commit the County to the use of any Third Party Software without the consent of County. ARTICLE XI COMPENSATION 11.01 AMCAD agrees to perform all the terms of the Agreement, including perform and provide all services, deliverables, maintenance for one (1) year, support and licenses for the amount of THREE MILLION SEVEN HUNDRED TWENTY - EIGHT THOUSAND FIVE HUNDRED THIRTY -TWO DOLLARS AND NOI100ths ($3,728,532.00) ( "Total Not to Exceed Compensation "). -10- 11.02 Expenses, including travel expenses, shall not be reimbursed. 11.03 The Total Not to Exceed Compensation includes any state, excise, transactional, use, privilege, or similar tax imposed by the State of Texas, or federal or other governmental authority. All freight, packing or shipping charges shall be included in the Total Not to Exceed Compensation. County shall provide all applicable tax exemption documents to AMCAD. 11.04 AMCAD agrees and understands that all financial obligations of County provided for in this Agreement for which current revenue is not available will be contingent on the availability of appropriated funds to meet said obligations. Neither County, its officials, employees, attorneys, nor any other individual acting on behalf of County are authorized to make any representation as to whether any appropriation will be made by the Brazos County Commissioners Court. The failure of County to appropriate sufficient funds shall not cause County to be in default or in breach of this Agreement; provided, however that AMCAD shall have the right to terminate this Agreement in the event of such failure of County to appropriate sufficient funds. 11.05 The Software license fee of ONE MILLION SEVEN THOUSAND THREE HUNDRED THIRTY TWO DOLLARS AND NO /100ths ($1,007,332.00) shall be invoiced within thirty (30) days of execution of this Agreement. 11.06 Payment Schedule compensation shall not exceed TWO MILLION ONE HUNDRED THIRTY FOUR THOUSAND THREE HUNDRED NINETY SIX DOLLARS AND NO /100ths ($2,134,396.00) during the County 2012 fiscal year. ARTICLE XII CHANGE ORDER PROCESS 12.01 The Change Order process will be governed by the Scope Management/Change Control Plan to be mutually agreed upon by both Parties and incorporated in the SOW at Exhibit D. ARTICLE XIII INVOICING AND PAYMENT 13.01 The Parties agree that payments for Deliverables shall be made by County to AMCAD in accordance with this Agreement and the Payment Schedule incorporated at Exhibit A. 13.02 Upon County's acceptance of a Deliverable, AMCAD shall submit duplicate original invoices to County Program Manager for payment. Invoices shall describe the Services performed and shall specify the Deliverables approved by County Program Manager. The invoices shall include the total amount invoiced to date by AMCAD prior to the current invoice. Each invoice received for payment will be reviewed by County in order to monitor AMCAD for financial compliance with this Agreement. Invoices submitted by AMCAD in proper form -11- w shall be paid by County in accordance with the provisions of Chapter 2251 of the Texas Government Code unless otherwise specified in the Agreement. Invoices from AMCAD shall be accompanied by an invoice verification email to be acknowledged and returned to AMCAD by County upon receipt verifying that the information on the invoice is accurate and that the milestones indicated on the invoice have been met. 13.03 County shall not be obligated to make any payment (whether a payment for a Deliverable, Change Order, or the final payment) to AMCAD hereunder if any one or more of the following conditions exist prior to payment: a. AMCAD is in material breach under this Agreement; or, b. The payment is for a Deliverable or Change Order which has not been successfully tested and accepted by County in accordance with the procedure to be set out in the SOW - Exhibit D. 13.04 If County determines that funds paid by County to AMCAD were unearned, AMCAD shall pay County for the unearned funds within thirty (30) days of receiving written notice from County. 13.05 AMCAD shall timely pay all invoices of Subcontractors and third parties unless there is a good faith basis for rejecting or questioning the invoice. Upon request by the County, AMCAD shall provide documentary evidence of its compliance with this section. 13.06 County shall withhold five percent (5 %) of the cost of the project, excluding license and maintenance invoices as agreed to and incorporated in the Payment Schedule - Exhibit A. ( "Retainage "). Retainage shall be withheld from each invoice paid by the County to AMCAD. Upon final acceptance of the project by County and assurance that no payments remain outstanding to subcontractors, suppliers or employees of AMCAD, AMCAD may request the payment of the retainage. AMCAD shall submit a written release from all liens and an affidavit that all indebtedness incurred as a result of this project has been paid by AMCAD. Upon its satisfaction that the terms of 13.06 have been met, County shall pay Retainage within forty -five (45) days of the request for payment. ARTICLE XIV ACCEPTANCE TESTING 14.01 County and AMCAD shall abide by the acceptance testing requirements to be mutually agreed upon by both Parties and detailed in Exhibit D. -12- VOL— U g ARTICLE XV STIPULATIONS 15.01 The County Program Manager will coordinate and manage all necessary County resources. This County Program Manager will have signature authority for the acceptance of deliverables on behalf of the County. 15.02 County appoints County Judge Duane Peters as its executive project sponsor ( "Executive Project Sponsor "). The Executive Project Sponsor will make decisions appropriately, and in a timely manner, among multiple stakeholders as Hone common voice" to AMCAD. 15.03 County will provide and maintain a continuity of key subject matter experts who can manage and decide upon possible business process changes as the Project necessitates. 15.04 County will have an organizational change management resource to coordinate internal efforts for any County organizational and business process changes that may occur within the respective participating agencies due to this implementation. 15.05 County IT personnel will perform configuration on IJIS code tables including but not limited to users, security rights, added value tables, and person information. AMCAD will provide configuration training and configuration assistance. However, County will be responsible for the configuration data entry task and final validation of configuration information. 15.06 County will make available to AMCAD personnel, database administrators competent with the current legacy justice system and its data. 15.07 County shall deliver the required documented business process workflows to AMCAD no later than ten (10) days in advance of Gap /JAD sessions. 15.08 AMCAD and County have engaged in a partnership to deliver to County the AMCAD IJIS System as developed by AMCAD for the Texas Jurisdictions; and in consideration of County accepting the baseline AMCAD Texas IJIS System, AMCAD has discounted the software customization pricing in this offering. Therefore, should any unidentified customizations surface during the execution of this Agreement, AMCAD and County agree to follow the change control process in Exhibit D. The change control process also may identify further customizations as no cost changes - so this could keep the spirit of the original intent intact. 15.09 AMCAD will facilitate gap analysis and design sessions resulting in a System design document. All requested system modifications not contained in the System design document or deviations from the approved System design document will be subject to the Change Control rocess. -13- Vol., 5 4 pg. 1 l 5- 15.10 AMCAD project staff, including project managers, business analysts, etc., will conduct project related tasks remotely via mediums such as video /teleconference and remote access for approximately forty percent (40 %) of the Project. 15.11 End -User Training is paramount to Project success. As such, AMCAD has allotted 1,600 hours of training. AMCAD will coordinate with County during the preparation of a training plan to determine precisely how these hours are best utilized. Additional requested trainer time beyond the allotted amount on a time and material basis. 15.12 Interfaces will be limited to those stated in the RFP and the option of interfacing to the existing RMS system. County may, at its discretion, choose to engage AMCAD in development of additional interfaces on a time and material basis. 15.13 AMCAD has provided an additional pricing option for data and image conversion services. The option includes 1,500 hours of conversion services. County may, at its discretion, choose to engage AMCAD in additional conversion services on a time and material basis. On a monthly basis, AMCAD will provide the amount of conversion services time remaining. AMCAD will require from County current CJIS data documentation such as legacy data dictionaries, data user analysis, data definition, legacy data sources, and business meaning quality and availability. 15.14 County will deliver to AMCAD source data in a SQL. RL Staging Database to be used for creation of Baseline Conversion Scripts on the date stipulated within the Project Timeline. 15.15 County will provide to AMCAD, source database documentation. 15.16 County will participate in data conversion validation as deemed necessary by AMCAD. Conversions are iterative starting with the most basic data first and finishing with the most complicated. 15.17 AMCAD will not perform data cleansing activities. County will be responsible for verifying the quality and accuracy of the data prior to delivering it to AMCAD for conversion activities. 15.18 AMCAD performs a significant portion of our data conversion services remotely. County shall provide and maintain an adequate communication infrastructure to allow AMCAD to support the implementation and facilitate data conversation services, on a remote basis. This communication infrastructure must include a VPN (Virtual Private Network) connection to the County network. This VPN connection shall be compatible with the industry standard Cisco VPN Client or the Microsoft Windows client VPN. VPN and leased lines will allow multiple AMCAD personnel to work on key project tasks simultaneously. AMCAD data -14- % l6 conversion personnel will use this remote access to receive the data extraction files in the required format allowing AMCAD personnel to perform data conversion work remotely on the County servers. This remote access will be used throughout the project by other AMCAD departments, such as Software Maintenance and Support personnel. 15.19 Hardware costs have been removed from the quote. County will procure hardware based upon AMCAD recommended hardware specifications to run the IJIS system effectively. 15.20 County is responsible for equipment (particularly servers and DNS), tape back -up and network installation services. 15.21 County personnel participating in the system training shall be proficient on Windows, i.e. familiar with drop down menus, mouse navigation, etc. Should the County require Windows user training for staff, AMCAD can provide this service a week prior to the start of training for an additional cost to be determined. 15.22 County agrees to permit AMCAD personnel access to County employees, County facilities, and records necessary, to permit the analyses described in the proposed preliminary project plan. AMCAD agrees to fully abide by any and all of the County security and confidentiality requirements. 15.23 County will perform its obligations and render the assistance described in this proposal in a timely manner and in a manner as to adhere to the final schedule. In the event that AMCAD is delayed or prevented from performing its obligations, to the extent that the delay is caused by factors beyond the reasonable control of AMCAD, including without limitation, the inability of the County to perform its responsibilities in a timely manner, AMCAD will be entitled to an equitable adjustment in the timetable and compensation as set forth in the Agreement. 15.24 County will have appropriate staff members attend and participate in the training sessions as to allow the training sessions to be completed in the time designated in the final Project plan. 15.25 County shall provide all information, data and documentation required by AMCAD to deliver the services, products and system. With respect to any software, documentation, interfaces, data or specifications supplied by the County, the County warrants to AMCAD that it has the right to use and to disclose to AMCAD all County information so provided for the duration of the Project. ARTICLE XVI WARRANTIES 16.01 AMCAD will warrant its product as follows: -15- —7 Vol. a. Materials and Workmanship. The system delivered under this Agreement will conform to all requirements of materials and workmanship specified in this Agreement. b. Design and Manufacture. The system delivered under this Agreement will conform to all design and manufacturing requirements specified in this Agreement. c. Essential Performance. The system delivered under this Agreement will conform to the Essential Performance Requirements set forth in Exhibit D Statement of Work of this Agreement, as those Essential Performance Requirements measured, tested, and verified by the tests and procedures set. forth in this Agreement. 16.02 AMCAD hereby represents and warrants to County that the Services shall be performed by qualified personnel in a professional and workmanlike manner in accordance with professional standards expected of any company performing similar services in the United States, and all Documentation and Deliverables created and produced hereunder shall reflect those same standards of quality. AMCAD also warrants that upon completion of the Services stated in this Agreement, the Software will function according to the system specification to be detailed in the SOW and Software Design Document, Change Orders, and this Agreement. 16.03 The warranties specified above do not cover damage, defect, malfunction or failure caused by: (a) the failure of County to follow AMCAD's written installation, operation, or maintenance instructions supplied in advance to County; (b) County's abuse, misuse or negligent acts; (c) power failure or surges, lightening, fire, flood, accident, actions of third parties, and other events outside AMCAD's reasonable control; or (d) an improper operating environment for the Brazos County Integrated Justice System resulting from insufficient electrical and /or telecommunications connections. 16.04 AMCAD warrants and represents that the Software does not contain any computer code intentionally designed to disrupt, disable, harm, or otherwise impede, in any manner, including disruptions or distortions, the operation of the System, or any other associated data, software, hardware, computer or network. AMCAD further warrants that it has good and valuable title to the Software and Documents. 16.05 Additional Representations and Warranties: a. AMCAD warrants and represents that it has not employed or retained any company or person other than bona fide employees working solely for AMCAD to solicit or secure this Agreement, and that it has not for the purpose of soliciting or securing this Agreement paid, or agreed to pay, -1b- �5 1Lo 1 � 'Vol. any company or person, other than a bona fide employee working solely for AMCAD, any fee, commission, percentage, brokerage fee, gift, or any other consideration, contingent upon or resulting from the award or making of this Agreement. b. AMCAD warrants and represents that AMCAD is a Virginia company, in good standing under the laws of the State of Texas, is qualified in all other states in which it conducts business and is in good standing in such states, has all power and authority to conduct its business as presently conducted, and does business as AMCAD. C. AMCAD warrants and represents that there are no lawsuits or administrative actions pending in any court or before any administrative body against AMCAD. AMCAD further warrants and represents that it is not aware of any threatened or unasserted claims or assessments of any nature against AMCAD. d. AMCAD warrants and represents that it is not aware of any conflicts of interest that will, or could, affect in any manner its ability to perform the Services under this Agreement or to license the Software to the County. e. Each Party warrants and represents that: (a) it has the power and authority to enter into and perform this Agreement; and (b) this Agreement, when executed and delivered, shall be a valid and binding obligation of such Party enforceable in accordance with its terms. AMCAD warrants that there is no Third Party Software within its Software for which AMCAD has not licensed or otherwise obtained rights to use or distribute. g. AMCAD represents that it is financially capable of completing this work, has no current offers to sell or merge the company, is not actively being marketed for sale or merger and has no offers to buy or merge the company currently under consideration, and is not considering bankruptcy. h. AMCAD has no knowledge that any of its key personnel or officers are leaving the company prior to the anticipated completion of this Project. AMCAD warrants that it is in compliance with the laws and regulations of the Internal Revenue Service and any local Texas property taxes. ARTICLE XVII MAINTENANCE AND SUPPORT 17.01 AMCAD shall provide support for the Software as described in Exhibit C — the Software Maintenance & Update Agreement. -17- VOL 17.02 AMCAD is not responsible for purchasing software maintenance and update agreements with Third Party Software and Hardware vendors for the System at County's expense. ARTICLE XVIII STATUTORY CHANGES 18.01 If state statutory changes are made which require update(s) to software provided; AMCAD includes in Exhibit C — the Software Maintenance & Update Agreement, the changing to System configuration and user defined tables available through the System Administration table maintenance. Changes to documents and forms that can be configured through the system by court users are not covered by this Agreement or Exhibit C — the Software Maintenance & Update Agreement. 18.02 AMCAD will additionally provide up to 200 hours of support, per legislative session(s), for such state statute changes. Any additional hours required for statute changes will be chargeable at the hourly rates discussed in this Agreement and Exhibits. Any other alterations to the system as a result of state statute changes can be provided to the County, via an addendum, at the hourly rates included in Exhibit C — the Software Maintenance & Update Agreement. AMCAD will make every attempt to complete the changes as quickly as possible, but will require that a minimum of sixty (60) days be allowed for completion of statutory changes. 18.03 AMCAD also reserves the right to charge, at the hourly rates provided for in Exhibit C — the Software Maintenance & Update Agreement, for changes to a state statute, that require AMCAD to either change the specifications of the alterations to the system or revert back to a previous configuration, that are made after the specifications to comply with the state statute are agreed on by AMCAD and the County. ARTICLE XIX RESERVED ARTICLE XX INDEPENDENT CONTRACTOR STATUS AND SUBCONTRACTORS 20.01 In performing the Services under this Agreement, AMCAD acts, and is, an independent contractor, and no provision of this Agreement will be construed as making AMCAD the agent, servant, or employee of County. AMCAD personnel (including contract personnel hired by AMCAD) performing the Services under this Agreement shall at all times be under AMCAD's exclusive direction and control and AMCAD's employees and agents have no employer- employee relationship with County. AMCAD shall be fully liable for all acts and omissions of its employees and shall be specifically responsible for sufficient supervision to -18- 14 11D Vol. assure compliance with the Agreement requirements. No provision of this Agreement shall be for the benefit of any party except County and AMCAD. 20.02 AMCAD shall secure County's written approval before subcontracting with any company to provide Services and Deliverables under this Agreement. The award of a subcontract by AMCAD, which is approved by County, in no manner limits or lessens the obligations of AMCAD as provided under the terms and conditions of this Agreement. AMCAD shall be fully liable for its Subcontractors' errors, acts or omissions, whether intentional, reckless, or negligent. AMCAD's agreements with its Subcontractors shall contain necessary clauses whereby the Subcontractor acknowledges the obligations under this Agreement and agrees to comply with all applicable provisions of this Agreement in the provision of its Services. 20.03 County shall have the right to require AMCAD to replace any Subcontractor found, in the opinion of County, to be incompetent, unqualified, careless, unsuitable or whose continued use is deemed contrary to the best interests of County. ARTICLE XXI INDEMNIFICATION 29.01 AMCAD SHALL, AND DOES, HEREBY AGREE TO INDEMNIFY, DEFEND, AND HOLD COUNTY AND ITS OFFICIALS, EMPLOYEES, AGENTS, AND REPRESENTATIVES (EACH AN "INDEMNIFIED PERSON ") HARMLESS FROM, AND AGAINST, ANY AND ALL LOSS, LIABILITY, OBLIGATION, DAMAGE, PENALTY, JUDGMENT, CLAIM, DEFICIENCY, AND EXPENSE OF ANY KIND WHATSOEVER (INCLUDING, WITHOUT LIMITATION, INTEREST, PENALTIES, REASONABLE ATTORNEYS' FEES, AND AMOUNTS PAID IN SETTLEMENT) RESULTING FROM A THIRD PARTY CLAIM TO WHICH ANY INDEMNIFIED PERSON MAY BECOME SUBJECT UNDER THIS AGREEMENT ARISING BY, OR THROUGH, SERVICES TO BE PERFORMED BY AMCAD UNDER THIS AGREEMENT, INCLUDING, WITHOUT LIMITATION, ANY AND ALL CLAIMS ARISING FROM, OR IN CONNECTION WITH; A. ANY BREACH OR DEFAULT OF AMCAD, OR ITS SUBCONTRACTORS, IN THE PERFORMANCE OF ANY COVENANT OR SERVICE TO BE PERFORMED PURSUANT TO THE TERMS HEREOF; B. ANY NEGLIGENT ACT OR ERROR OR OMISSION OF AMCAD, OR ANY OF ITS EMPLOYEES, PARTNERS, AGENTS, SUBCONTRACTORS, OR OTHER PERSONS FOR WHOM AMCAD IS LEGALLY LIABLE; -19- C. ANY CLAIM OR LOSS BY ANY PERSON INJURED OR PROPERTY DAMAGED BY THE INTENTIONAL, NEGLIGENT ACTS, ERRORS OR OMISSIONS OF AMCAD, ITS EMPLOYEES, PARTNERS, AGENTS, SUBCONTRACTORS, OR OTHER PERSONS FOR WHOM AMCAD IS LEGALLY LIABLE IN THE PERFORMANCE OF THIS AGREEMENT; D. THE REMOVAL AND REPLACEMENT, AT THE REQUEST OF COUNTY FOR LAWFUL REASONS, OF ANY AMCAD EMPLOYEE OR CONTRACT EMPLOYEE PERFORMING SERVICES HEREUNDER. 21.02 NOTHING IN THIS PROVISION SHALL BE DEEMED TO IMPOSE LIABILITY ON AMCAD TO INDEMNIFY COUNTY WHEN COUNTY'S NEGLIGENCE, OR OTHER ACTIONABLE FAULT, IS THE CAUSE OF SUCH LIABILITY, INCLUDING, BUT NOT LIMITED TO, ERROR, OMISSION, NEGLIGENCE, OR MISUSE OF THE SOFTWARE ON THE PART OF COUNTY, ITS OFFICIALS, EMPLOYEES, AGENTS, AND REPRESENTATIVES USING THE SOFTWARE. 21.03 THE PARTIES AGREE TO PROVIDE PROMPT NOTICE TO THE OTHER PARTY OF ANY CLAIM WHICH RELATES TO OR ARISES OUT OF THE PROVISION OF SERVICES UNDER THIS AGREEMENT. 21.04 PATENT COPYRIGHT TRADEMARK AND TRADE SECRET INFRINGEMENT. AMCAD AGREES TO, AND SHALL, RELEASE AND DEFEND, INDEMNIFY, AND HOLD HARMLESS COUNTY, ITS AGENTS, EMPLOYEES, OFFICERS, AND LEGAL REPRESENTATIVES (EACH AN "INDEMNIFIED PERSON ") FROM ALL CLAIMS OR CAUSES OF ACTION BROUGHT BY ANY PARTY, INCLUDING AMCAD, ALLEGING THAT THE USE OF ANY EQUIPMENT, SOFTWARE, PROCESS, OR DOCUMENTS AMCAD OR SUBCONTRACTOR FURNISHES DURING THE TERM OF THIS AGREEMENT INFRINGES ON A PATENT, COPYRIGHT, OR TRADEMARK, OR MISAPPROPRIATES A TRADE SECRET. AMCAD SHALL PAY ALL COSTS INCLUDING ATTORNEYS' FEES, COURT COSTS, AND ALL OTHER DEFENSE COSTS, AND INTEREST AND DAMAGES. HOWEVER, AMCAD SHALL HAVE NO OBLIGATION TO INDEMNIFY TO THE EXTENT SUCH A CLAIM ARISES FROM MISUSE OR UNAUTHORIZED USE OF AN ITEM PROVIDED HEREUNDER. AMCAD SHALL NOT SETTLE ANY CLAIM ON TERMS WHICH PREVENT USE OF THE EQUIPMENT, SOFTWARE, PROCESS, AND DOCUMENTS WITHOUT COUNTY'S PRIOR WRITTEN CONSENT. WITHIN SIXTY (60) DAYS AFTER BEING NOTIFIED OF THE CLAIM, AMCAD SHALL, AT ITS OWN EXPENSE, EITHER: (A) OBTAIN FOR ITSELF OR COUNTY THE RIGHT TO CONTINUE USING THE EQUIPMENT, SOFTWARE, PROCESS, AND DOCUMENTS OR; (B) IF THE PARTIES AGREE, REPLACE OR MODIFY THEM WITH COMPATIBLE AND FUNCTIONALLY EQUIVALENT PRODUCTS. IF NONE OF THESE -20- VOL ALTERNATIVES IS REASONABLY AVAILABLE, COUNTY MAY RETURN THE EQUIPMENT, SOFTWARE, OR DOCUMENTS, OR DISCONTINUE USE OF THE PROCESS, AND AMCAD SHALL REFUND THE AMOUNT PAID BY COUNTY FOR SUCH ITEMS. 21.05 The obligations stated in this Article survive the termination or expiration of this Agreement. ARTICLE XXII INSURANCE REQUIREMENTS 22.01 AMCAD and Subcontractors shall procure, pay for, and maintain, with approved insurance carriers, the minimum insurance requirements set forth below. a. Commercial general liability insurance of TWO MILLION DOLLARS AND NO1100ths ($2,000,000.00), aggregate coverage, with ONE MILLION DOLLARS AND NO /100ths ($1,000,000.00) for bodily injury, each occurrence, and ONE MILLION DOLLARS AND NO /100ths ($1,000,000.00) for property damage, each occurrence. b. Automobile liability insurance (hired /non- owned /auto liability) of ONE MILLION DOLLARS AND NO /100ths ($1,000,000.00), aggregate coverage, with FIVE HUNDRED THOUSAND DOLLARS AND NO /100ths ($500,000.00) for bodily injury, each occurrence, and FIVE HUNDRED THOUSAND DOLLARS AND NO /100ths ($500,000.00) for property damage, each occurrence. C. Excess liability policy (umbrella form) with TWO MILLION DOLLARS AND NO /100ths ($2,000,000.00) of aggregate coverage. d. Professional Liability Errors and Omissions insurance of THREE MILLION DOLLARS AND NO /100ths ($3,000,000.00) per claim and THREE MILLION DOLLARS AND NO /100ths ($3,000,000.00) aggregate. The policy shall have an Extended Reporting Period (or tail coverage) extending for a minimum of two (2) years following immediately upon the effective date of the policy expiration. e. Statutory worker's compensation insurance for all employees of AMCAD, with a waiver of subrogation in favor of County. f. AMCAD shall provide County with the Certificates of Insurance and endorsements prior to approval of this Agreement by Brazos County Commissioners Court evidencing that the stated coverages have been obtained and County has been named as an additional insured on the commercial general liability insurance coverage, the automobile liability insurance coverage (hired /non -owned /auto liability), and the excess liability policy. AMCAD shall provide an endorsement from its insurer confirming that County has the added protection as an additional insured. -21- VOL— 121Pg.-- 22.02 When there is a cancellation, non - renewal or material change in coverage which is not made pursuant to a request by County, AMCAD shall notify County of such and shall give such notices not less than forty -five (45) days prior to the change. Such notice must be accompanied by a replacement Certificate of Insurance. All notices shall be given to County at the following address: Brazos County Risk Manager Brazos County Auditor's Office 200 South Texas Ave., Bryan, Texas 77803 22.03 If AMCAD fails to maintain the aforementioned insurance, or fails to secure and maintain the aforementioned endorsements, County may obtain such insurance and deduct and retain the amount of the premiums for such insurance from any compensation or sums due under this Agreement; however, procuring of said insurance by County is not an alternative to other remedies County may have, and is not the exclusive remedy for the failure of AMCAD to maintain said insurance or secure such endorsement. In addition to any other remedies, County may have, upon AMCAD's failure to provide and maintain any insurance or policy endorsements to the extent and within the time limits herein required, the right to order AMCAD to stop work hereunder, and/or withhold any payment(s) which become due to AMCAD hereunder until AMCAD demonstrates compliance with the requirements hereof. 22.04 It is agreed that AMCAD's insurance shall be deemed primary with respect to any insurance or self insurance carried by County for liability of AMCAD arising out of operation under this Agreement. 22.05 AMCAD, and its Subcontractors, shall be responsible for all premiums and deductibles under their respective insurance policies required in this Article. The insurance company(ies) issuing the policy or policies shall have no recourse against County for payment of any premiums or for assessments under any form of policy. 22.06 Special Conditions - Concerning insurance to be furnished by AMCAD, it is a condition precedent to acceptability thereof that. a. Any policy submitted shall not be subject to limitations, conditions or restrictions deemed inconsistent with the intent of the insurance requirements to be fulfilled by AMCAD in this Article. AMCAD represents that the insurance policies maintained by AMCAD during the term of this Agreement will not contain any exclusion which would prevent County from claiming under such policies as an additional insured. b. Approval, disapproval or failure to act by County regarding any insurance supplied by AMCAD shall not relieve AMCAD of full responsibility or liability for damages and accidents as set forth herein. Neither shall the -22- Vol. ` 54 Pg. bankruptcy, insolvency or denial of liability by the insurance company exonerate AMCAD from liability. 22.07 When requested by County, copies of any of the policies must be furnished to County. All Certificates of Insurance shall indicate the A.M. Best Company rating of the insurance company. A minimum rating of "A -" is required and must be written through a company licensed and authorized to do business in the State of Texas by the Texas Department of Insurance. 22.08 Insurers shall have no right of recovery or subrogation against County in that it being the intention of the Parties that insurance policies so effected shall protect both Parties and be primary coverage for any and all losses covered by the above described insurance. 22.09 The obligations stated in this Article survive the termination or expiration of this Agreement and continue so long as the County contracts with AMCAD for Software maintenance and support services. ARTICLE XXI11 ESCROW AGREEMENT 23.01 AMCAD shall maintain the deposited material with Iron Mountain or other nationally recognized bank, trust company or escrow company selected by County ( "Escrow Agent "), under the terms of the escrow agreement. ARTICLE XXIV PROPRIETARY INFORMATION 24.01 County shall keep the Software and Documents owned by AMCAD free and clear of all claims, liens and other encumbrances, except only those of AMCAD, and any act of County, voluntary or involuntary, which purports to create a claim, lien or encumbrance on the Software and Documents, or any part thereof, shall be void. 24.02 County agrees that it will not, without the prior written consent of AMCAD: (1) sell, lease, loan, license, sub - license, assign or transfer, for or without consideration, all or any part of the Software and Documents owned by AMCAD, to any person or entity; (2) copy, reproduce or otherwise duplicate all or any part of the Software and Documents owned by AMCAD other than in connection with the use by County, as expressly permitted hereunder; or (3) create, or attempt to create, or knowingly permit, others to create or attempt to create, by reverse engineering or otherwise, all or any part of the source code owned by AMCAD. 24.03 Proprietary information shall be and remain the property of the originating Party or the Party entitled to ownership pursuant to this Agreement and the other Party specifically waives and releases any proprietary rights or ownership claims therein. -23- Vol.. I Pg. L L 5 ARTICLE XXV CONFIDENTIAL INFORMATION 25.01 Confidential information includes software code, Documentation, User ID and passwords, financial information, personal information contained in County's databases, including criminal histories and identifying data, and information that is confidential by law ( "Confidential Information "). 25.02 All reports and other documents produced under this Agreement, if any, shall be delivered to the originating Party upon written request at the termination of this Agreement, or earlier upon written request by the originating Party. Each Party will deliver all of the other Party's Confidential Information to the other Party upon request and, in any event, upon the completion of all Services hereunder, or the termination or expiration of this Agreement, whichever occurs first, and will be fully responsible for the care and protection thereof until such delivery. 25.03 The Parties agree that all Confidential Information shall be retained by both Parties in strict confidence, and that the proprietary information shall not be sold, licensed, transferred, disclosed, published, communicated or otherwise made available to any person or entity not a party to this Agreement by either Party or their respective officers, directors, partners, employees, affiliates, Subcontractors, agents or representatives (collectively, "representatives ") without the prior written approval of the originating Party. Confidential Information shall not be used by either Party for its own benefit or the benefit of any third party without the prior written approval of the other Party. The receiving Party shall use the same degree of care for the originating Party's Confidential Information that it uses for its own Confidential Information, but in no event with less than reasonable care. 25.04 Confidential Information shall not include information that: (i) is or becomes generally known or available to the public at large other than as a result of a breach by the receiving Party of any obligation to the originating Party; (ii) was known to the receiving Party free of any obligation of confidence prior to disclosure by the originating Party; (iii) is disclosed to the receiving Party on a non - confidential basis by a third party who did not owe an obligation of confidence to the originating Party; or (iv) is developed by the receiving Party independently of and without reference to any part of the Confidential Information. Confidential Information shall not be deemed to be in the public domain or generally known or available to the public merely because any part of said information is embodied in general disclosures or because individual features, components or combinations thereof are now or become known to the public. County will promptly notify AMCAD of any requests for the disclosure of any Confidential Information. 25.05 AMCAD agrees that it will obtain the written agreement to comply with the terms of this Article, from any third party with which AMCAD contracts to perform any of the Services hereunder, and AMCAD agrees that it shall be liable to County for the -24- Vol. [ 5 T Pg. violation by any such third party of the terms of this Article. The terms of this Article will survive the termination of this Agreement. 25.06 AMCAD understands that the County is subject to various open government laws and understands that the County may be required to deliver information to the Texas Attorney General for determination of its availability to public review. ARTICLE XXVI SUSPENSION 26.01 County shall have the right to suspend all work or a portion of the work under this Agreement for any reason at any time for a period not to exceed ninety (90) days. ARTICLE XXVII DEFAULT REMEDIES AND TERMINATION OF AGREEMENT 27.01 Either Party shall have the right to terminate this Agreement for cause if the other Party: a. breaches any of its material duties or obligations under this Agreement which breach is not cured, if curable, within the time period specified in the written notice of breach from the non - breaching Party to the breaching Party describing the alleged breach in reasonable detail and containing a reference to this Article, such time period to be at least thirty (30) days; provided, however, if such breach does not involve the payment of any amounts to AMCAD and is of a nature that can be cured but not within a thirty (30) day cure period and the breaching Party has commenced significant efforts to cure such breach within such thirty (30) day cure period, this Agreement shall not terminate so long as the breaching Party continues to diligently pursue the completion of such cure. The right to terminate this Agreement under this Section is in addition to all available remedies at law or in equity; b. commits numerous breaches of its duties or obligations which, in the sole but good faith of the non - breaching Party, constitute in the aggregate a material breach under this Agreement and fails to cease committing breaches of its duties or obligations after receiving a written warning from the non - breaching Party advising of its intent to terminate this Agreement for cause if the breaching Party commits any further breaches; C. fails in its performance of its obligations or the observance of the covenants under this Agreement or if any representation or warranty stated in this Agreement is false; or -25- Vol. ��L pg-� d. institutes, or has instituted against it, insolvency, receivership or bankruptcy proceedings, makes an assignment for the benefit of creditors, or ceases doing business on a regular basis. 27.02 Notwithstanding Section 27.01 hereinabove, County may terminate this Agreement, in whole or in part, at any time and for any reason without penalty upon at least ninety (90) days prior written notice of termination to AMCAD specifying the effective date of the termination. 27.03 In the event of default or termination based on events in accordance with this Article, AMCAD shall, upon written notice, unless otherwise directed by County, stop work on the date specified in the notice (the "Effective Date of Termination "). In addition, AMCAD shall take commercially reasonable steps to mitigate and minimize termination costs including the immediate issuance of stop work orders, in writing, to Subcontractors. AMCAD shall take such action as may be necessary in order to protect and preserve County's property, to cancel all orders, and to assign to County and deliver to a location(s) designated by County all orders that cannot be cancelled and that are not capable of use except in the performance of the Agreement and that have been specifically developed for the sole purpose of this Agreement. Except as provided herein, AMCAD shall take no action after receipt of the notice of termination which would increase the amounts payable by County under this Agreement. AMCAD shall promptly deliver to County, in a manner reasonably specified by County, all partially completed Deliverables together with all documents and other tangible items furnished by, or owned, leased, or licensed by County. 27.04 The remedies contained in this Article shall be cumulative of, and in addition to, all other rights and remedies available to County or AMCAD under this Agreement, by operation of law or otherwise. 27.05 If County terminates this Agreement prior to its expiration, then County shall pay AMCAD for each completed Deliverable (including the retainage associated with the invoice) and any partially completed Deliverable, delivered, and accepted by the County prior to the Effective Date of Termination; provided, however, that if such termination is for cause in accordance with Section 27.01 hereinabove, then County shall have the right to refuse to accept and not pay for any partially completed Deliverable, as well as offset any amounts due AMCAD by the amounts of any damages for which AMCAD is liable in accordance with the terms of this Agreement. Within thirty (30) days from the Effective Date of Termination of this Agreement, AMCAD shall submit an invoice (including any retainage amount) showing in detail the compensation to which AMCAD may be entitled to under this Agreement prior to the Effective Date of Termination which has not been previously invoiced by AMCAD to County. 27.06 Upon termination of this Agreement, neither Party hereunder will have any further obligations to any other except for the payment of compensation earned prior to the Effective Date of Termination and previously un- billed; any liability for any -26- 5 `T pg. `Vol. _— breach of this Agreement occurring prior to termination; and any provisions of this Agreement which survive the termination hereof. 27.07 Continuation of the Agreement is subject to the availability of funds. If funds to effect continued payment are not available, County may terminate the Agreement in whole or in part without penalty by giving AMCAD thirty (30) days written notice of such termination. County agrees to notify AMCAD promptly when it appears certain that the necessary funding or authorizations shall not be obtained. ARTICLE XXVIII AUDIT 28.01 County, with reasonable notice to AMCAD, shall have the right to audit, at County's expense, the Agreement - related records and associated documents of AMCAD. Such right to audit shall be for the determination of the accuracy and validity of AMCAD's billings to County and for verifying compliance with other terms and conditions of the Agreement. 28.02 AMCAD understands that acceptance of funds under this Agreement acts as acceptance of the authority of the County Auditor's Office, or its designated representatives, to conduct an audit or investigation in connection with those funds. AMCAD further agrees to cooperate fully with the County Auditor's Office, or its designated representatives, in the conduct of the audit or investigation, including providing all relevant records requested in connection with those funds. 28.03 AMCAD shall retain and make available to County all financial records, supporting documents, statistical records, and all other records pertinent to the Agreement or required to be kept by law, rule or regulation, or to document performance of the Services specified in this Agreement, for a minimum of three (3) years beyond the termination of this Agreement, or until any pending litigation, claim, audit or review and all questions arising there from have been resolved. AMCAD shall make available for County's inspection, all contractual agreements with MiICAD's Subcontractors for services related to this Agreement if County has* reasonable suspicion of noncompliance by AMCAD with the terms of this Agreement or if County becomes involved in a claim or lawsuit that involves work performed by a Subcontractor. This provision is subject to the confidential obligations in such Subcontractors' contracts unless compelled by a court of competent jurisdiction. ARTICLE XXIX NOTICES AND ADDRESSES 29.01 All notices provided to be given under this Agreement shall be in writing and shall either be personally served, documented with written receipt, or given by certified mail or registered mail, return receipt requested, postage prepaid and addressed to the proper Party at the address which appears below, or at such other address -27- C; 4 Vol, ps' as the Parties may designate in accordance with this Article. All notices given by mail shall be considered to have been given at the time of deposit in the United States mail and shall be effective from such date. If to County: Brazos County Purchasing Agent Wm. Charles Wendt 200 S. Texas Ave., Suite 352 Bryan, Texas 77803 With copy to: Brazos County Chief Information Officer Eric V. Caldwell Bryan, Texas If to AMCAD: AMERICAN CADASTRE, LLC Mr. Michael B. Battaglia Senior Vice President of Contracts 220 Spring Street, Suite 150 Herndon, VA 20170 With copy to AMERICAN CADASTRE, LLC Mahesh Rengaswamy Chief Operations Officer 220, Spring Street, Suite 150 Herndon, VA 20170 ARTICLE XXX LAW GOVERNING 30.01 This Agreement and all claims, disputes, or other matters in controversy between AMCAD and County will be governed by, and construed in accordance with, the substantive and procedural laws of the State of Texas, and exclusive venue for any proceeding shall be in Brazos County, Texas. ARTICLE XXXI ARBITRATION 31.01 It is understood and agreed that County will not be subject to arbitration. ARTICLE XXXII SEVERABILITY 32.01 If any provision of this Agreement is held invalid, illegal, or unenforceable, the remainder of the Agreement shall remain valid and enforceable and shall be construed to conform to the intent of the Parties. -28- 19 D Vol. g ARTICLE XXXIII SURVIVAL 33.01 Any provision of this Agreement that imposes continuing obligations on the Parties including, but not limited to, license, indemnity, insurance and confidentiality obligations, shall survive the expiration or termination of the Agreement. ARTICLE XXXIV AMENDMENT 34.01 No amendment, modification, or alteration of the terms of this Agreement will be binding unless same is in writing, dated subsequent to the date of this Agreement, and is duly executed by County and AMCAD. ARTICLE XXXV ASSIGNMENT, MERGER, AND CHANGE OF OWNERSHIP 35.01 AMCAD shall not assign, or otherwise transfer, voluntarily or involuntarily, whether by merger, conversion, exchange of interest, consolidation, dissolution, operation of law or any other manner, any of its rights, duties and /or obligations arising out of this Agreement without the prior written consent of the County. Any attempt to assign, merge or other transfer without such consent shall be void. Any assignment, merger or transfer of obligation to third party shall not relieve AMCAD of its obligation under this Agreement. In the event that County approves an assignment or any type of transfer, such approval will be conditioned on the transferee agreeing to assume, perform, and be bound by the covenants, conditions, and obligations contained in this Agreement. If AMCAD breaches this section, County may terminate this Agreement under 27.01. 35.02 AMCAD shall not sell, assign, or otherwise transfer any of its intellectual property without the prior written consent of the County. Any attempt to assign or otherwise transfer without such consent shall be void. If AMCAD breaches this section, County may terminate this Agreement under 27.01. 35.03 The Parties agree that if AMCAD is acquired or bought out by another entity, reasonable efforts to hire or contract with key personnel shall be made and the failure to do so will constitute a material breach of this Agreement. ARTICLE XXXVI EQUAL EMPLOYMENT OPPORTUNITY 36.01 AMCAD agrees not to engage in employment practices which have the effect of discriminating against any employee or applicant for employment, and will take affirmative steps to ensure that applicants are employed and employees are treated during employment without regard to their race, color, religion, national origin, sex, age, handicap, or political belief or affiliation. _29_ 5 4 voi. ARTICLE XXXVII FORCE MAJEURE 37.01 Neither Party will be required to perform any term, condition, or covenant in this Agreement so long as such performance is delayed or prevented by force majeure, which includes acts of God, strikes, lockouts, material or labor restrictions, civil riot, floods, and any other catastrophic event not reasonably within the control of such Party and which by the exercise of due diligence by the Party is unable, wholly or in part, to prevent or overcome. ARTICLE XXXVIII LIMITATION ON PRESS RELEASES & ADVERTISING 38.01 AMCAD agrees that it shall not publicize any portion of the Agreement, or its content, or disclose, confirm or deny any details thereof to third parties or use County's name in connection with any sales promotion, advertisement, or publicity event, or for any purpose whatsoever, without the prior written approval of County, except as required by any governmental agency or authority requiring, or having the power to compel, such disclosure. 38.02 AMCAD will not make any news releases, public announcements or public disclosures nor will it have any conversations with representatives of the news media, pertaining to the Agreement without the prior written approval of County, and then only in accordance with explicit written instructions from County. ARTICLE XXXIX NO WAIVER OF BREACH 39.01 The failure of a Party to insist upon ' or enforce strict performance of any of the provisions of this Agreement, or to exercise any rights or remedies under this Agreement, will not be construed as a waiver or relinquishment to any extent of such Party's right to assert or rely upon any such provisions, rights or remedies in that or any other instance; rather, the same will remain in full force and effect. ARTICLE XXXX MULTIPLE COUNTERPARTS 40.01 This Agreement may be executed in separate counterparts (even if such counterpart original signature is evidenced via a facsimile or .pdf copy) by County and AMCAD, and each counterpart, when so executed and delivered, shall constitute an original instrument, and all such separate counterparts shall constitute but one and the same instrument. EXECUTED IN DUPLICATE, EACH OF WHICH SHALL HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL. -30- Vol. G4 P �g� ARTICLE XXXXI EXHIBITS 41.01 The Parties recognize and agree that this Agreement is dependent upon the successful development and agreement of Exhibit A -- Payment Schedule and Exhibit D- Statement of Work. Because of the complexities involved in the alignment of work deliverables and the corresponding payments Exhibit A and Exhibit D shall be developed and agreed upon by both Parties within ninety (90) days of the execution of this Agreement. Once agreed upon, Exhibit A and Exhibit D shall become a part of this Agreement The failure to agree upon Exhibit A and Exhibit D shall void this Agreement. COUNTY OF BRAZOS a Political Subdivi Sta o xas Duane Peters, County Judge AMERICAN CADASTRE, LLC a Virginia Limited Liability Company Visagar Shyamsundar, Presdient and CEO ATTEST: Karen McQueen, Brazos C anty Cler -31- >< Pg. -- COUNTY OF BRAZOS AMCAD �C " v: Name: Duane Peters Name: Visagar thyamsundar Title: Brazos County Judge Title: President and CEO ATTEST: 6j'A yn P(ey o Name: Karen McQueen Title: Brazos County Clerk -32- Vol. 4 Pg• 1 9 4, Exhibit List Exhibit A — Payment Schedule Exhibit B — License Agreement Exhibit C — Maintenance Agreement Exhibit D — SOW -32- vo 1. 195 C1 l� EXH1BIT; AMCAD License Agreement (Rev 02111) THIS SOFTWARE LICENSE AGREEMENT is made the "� day of 2011 between AMERICAN CADASTRE, LLC (dba "AMCAD ") hereinafter referred to as "LICENSOR" and "SUPPORT ORGANIZATION," of 220 Spring Street, STE 150, Herndon, Virginia 20170 and the CUSTOMER identified below. This agreement consists of the cover page(s) and 16 Paragraphs. NAME OF CUSTOMER: Brazos County ADDRESS: 200 South Texas Ave., Suite 332 TELEPHONE: (979) 361 -4310 FACSIMILE: (979) 361 -4408 CUSTOMER CONTACTS (Maximum of Two): 1) Ian Soares 2) Eric Caldwell SOFTWARE & QUANTITY AMCAD integrated Court Case Management System (AiCMSTM) .,Enterprise License $375,000.00 AMCAD's integrated Capture System (AiCSO) — Up to 200 users • $140,000.00 AMCAD's integrated Jail Management System (AiJMSO) -- Up to 1499 beds • $450,000.00 AMCAD Rapid Online Access Method (ROAM) Web Portal System Standard Edition: • $19,800.00 ROAM Enterprise Edition -- to be billed annually for five years. • Database instance - CUSTOMER's Office AiCMS and AiCS Database • Server located within the physical site of the CONTRACTOR Office • Up to 50 Million Records - defined as per this agreement to be a resultset row of a single query. TOTAL of AMCAD Licenses: $984,800.00 3` Party Software Licenses (included and to be provided by AMCAD as part of this Agreement) M2SYS Bioplugin • $7,787.00 Smartshot Page 13 154 VOL • $8,991.00 Commsys CIC . $5,751.00 TOTAL of 3` Party Licenses: $22,529.00 This Agreement consists of this cover page (the "Cover Page ") and the attached terms and conditions and constitutes the entire agreement between the parties for the subject matter hereof and supersedes all prior arrangements, agreements, representations and undertakings written or oral. This Agreement may not be changed modified except by a written instrument duly executed by each of the parties hereto. EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT OR BY LAW, THERE ARE NO OTHER WARRANTIES OR REPRESENTATIONS, EXPRESS OR IMPLIED. AGREED AND ACCEPTED: AMCAD Brazos County BY. BY: 1 LN TITLE: TITLE: DATE: DATE: Page 14 OL 1. LICENSE a. Grant of License. LICENSOR, grants CUSTOMER, a perpetual, non- exclusive and non - transferable AiCMS, AiCS and AUMS Licenses to use the Software pursuant to the terms and conditions of this Agreement. LICENSOR, grants CUSTOMER, a one -year, non - exclusive and non - transferable ROAM License to use the Software pursuant to the terms and conditions of this Agreement. b. C. Authorized Equipment and Site. CUSTOMER shall use the Software only on the computer equipment at CUSTOMER's location. d. Restrictions on Use. CUSTOMER agrees to use the Software only for CUSTOMER's own business. CUSTOMER shall not (i) permit any parent, subsidiaries, affiliated entities or third parties to use the Software, (ii) process or permit to be processed the data of any other party, (iii) use the Software in the operation of a service bureau, or (iv) allow access to the Software through any terminals located outside of CUSTOMER's prime and remote sites - except as utilized for providing statutorily - authorized secure remote access. e. Copies. CUSTOMER, solely to enable it to use the Software, may make one archival copy of the Software's computer program, provided that the copy shall include LICENSOR's copyright and any other proprietary notices. The Software delivered by LICENSOR to CUSTOMER and the archival copy shall be stored at CUSTOMER's Site. CUSTOMER shall have no other right to copy, in whole or in part, the Software. Any copy of the Software made by CUSTOMER is the exclusive property of LICENSOR. f. Modifications, Reverse Engineering. CUSTOMER agrees that only LICENSOR shall have the right to alter, maintain, enhance or otherwise modify the Software. CUSTOMER shall not disassemble, decompile or reverse engineer the Software's computer program. g. Query. A query is a specialized language to request information from a database. h. Resultset. A resultset is a set of rows from a database and the meta - information pertaining to the query. i. Record. Record is defined as per this Agreement to be a resultset row of a single query. License is partly based on a specific number of records hosted locally as set forth on the Cover Page. 2. LICENSE FEE j. In General. In consideration for the license granted by Licensor under this Agreement, CUSTOMER shall pay LICENSOR a fee as set forth in this Agreement (including Exhibit A). The ROAM license is an annual fee based on Page 15 the number of records hosted locally as set forth in this Agreement. The ROAM license key will be delivered annually and will maintain the active status of the software. After five (5) years ROAM shall become the property of the County and no additional license fees shall be assessed. ii. Payment Terms. Payment shall be as per the following: 1. Payment shall be as per the compensation and payment terms of the Agreement -- Exhibit A. 3. OWNERSHIP a. Title. CUSTOMER and LICENSOR agree that LICENSOR owns all proprietary rights, including patent, copyright, trade secret, trademark and other proprietary rights, in and to the Software and any corrections, bug fixes, enhancements, updates or other modifications, including custom modifications, to the Software, whether made by LICENSOR or any third party. b. Transfers. Under no circumstances shall CUSTOMER sell, license, publish, display, distribute, or otherwise transfer to a third party the Software or any copy thereof, in whole or in part, without LICENSOR's prior written consent. C. Data Ownership. LICENSOR acknowledges that CUSTOMER is the sole owner of the data maintained within the software. Under no circumstances shall LICENSOR sell, publish, display, distribute, or otherwise transfer to a third party the data or any copy thereof, in whole or in part, without CUSTOMER's prior written consent. This provision shall remain in effect beyond the termination and/or expiration of the Agreement. 4. CONFIDENTIAL INFORMATION CUSTOMER agrees that the Software contains proprietary information, including trade secrets, know -how and confidential information that is the exclusive property of LICENSOR. During the period this Agreement is in effect and at all times after its termination, CUSTOMER and its employees and agents shall maintain the confidentiality of this information and not sell, license, publish, display, distribute, disclose or otherwise make available this information to any third party nor use such information except as authorized by this Agreement. CUSTOMER shall not disclose any such proprietary information concerning the Software, including any flow charts, logic diagrams, and user manuals, to persons not an employee of CUSTOMER without the prior written consent of LICENSOR. LICENSOR acknowledges that CUSTOMER is a governmental entity and as such is subject to regulations governing public information. CUSTOMER will notify LICENSOR in the event a request for information may conflict with the terms cited herein. .�, Page 16 `Vol. 5 Pg.— _� Nevertheless, CUSTOMER will release information in accordance with the then prevailing laws governing such matters. LICENSOR agrees to hold CUSTOMER harmless from the terms of this Agreement in such event wherein the CUSTOMER would have been in violation of public information laws had information been withheld. 5. Warranty a. Scope of Warranty. LICENSOR warrants upon the "Go- Live" date the Software will comply (not including software bugs which will be handled via the CUSTOMER AMCAD Software Maintenance & Update Agreement) (Exhibit C) with the specifications. During this warranty period, LICENSOR shall provide CUSTOMER all required support and maintenance services for the Application. After expiration of the warranty period, LICENSOR shall provide support and maintenance for the Software pursuant to the terms of the CUSTOMER AMCAD Software Maintenance & Update Agreement (Exhibit C) as applicable. b. Warranty Period. The ninety (90) day period following the go -live date for the County's comprehensive integrated justice management software. C. LICENSOR will warrant its product as follows: Materials and Workmanship. The system delivered under this Agreement will conform to all requirements of materials and workmanship specified in this Agreement. Design and Manufacture. The system delivered under this Agreement will conform to all design and manufacturing requirements specified in this Agreement. Essential Performance. The system delivered under this Agreement will conform to the Essential Performance Requirements set forth in Exhibit D - Statement of Work of this Agreement, as those Essential Performance Requirements measured, tested, and verified by the tests and procedures set forth in this Agreement. d. Disclaimer of Any Other Warranty. THE LIMITED WARRANTY SET FORTH HEREIN 1S IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. 6. Changes to Agreement No changes shall be made to the terms and conditions contained herein other than by variation agreed to by both parties and comprised in a written variation hereof. 7. Limitations Period ;i Page 17 v o l . `f P 19 No arbitration or other action under this Agreement, unless involving death or personal injury, may be brought by either party against the other more than one (1) year after the discovery of the issue that gives rise to the cause of action. 9. Limitation on Recovery Under no circumstances shall the liability of LICENSOR to CUSTOMER exceed the amounts paid by CUSTOMER to LICENSOR under this Agreement. Attorneys' fees and other litigation expenses are not subject to this limitation. 10. Indemnification LICENSOR shall indemnify and hold harmless CUSTOMER from and against any claims, including reasonable legal fees and expenses, based upon infringement of any United States copyright or patent by the Software. CUSTOMER agrees to notify LICENSOR of any such claim promptly in writing and to allow LICENSOR to control the proceedings. CUSTOMER agrees to cooperate fully with LICENSOR during such proceedings. LICENSOR shall defend and settle at its sole expense all proceedings arising out of the foregoing. In the event of such infringement, LICENSOR may replace, in whole or in part, the Software with a substantially compatible and functionally equivalent computer program or modify the Software to avoid the infringement. 11. Applicable Laws This Agreement shall be governed and construed in accordance with the laws of the State of Texas and each party thereto submits to the jurisdiction of the Courts of that State and any Courts which may hear appeals therefrom. 12. Entire Agreement This Agreement and the Cover Page and any variations subsequently made to the terms of this Agreement as provided herein, constitute the entire agreement between the parties in respect of the subject matter hereof and supersedes all proposals or prior agreements, whether oral or written, and all other communications between the parties relating to the subject matter of this Agreement. 13.Notices Any notice permitted or required under this Agreement shall be deemed given if in writing and personally served or sent by pre -paid registered or certified air mail, or by confirmed facsimile, addressed (or as either Party may direct otherwise in writing) to the parties on the Cover Page. Any notice given in accordance with this Clause shall be deemed to be received by and served upon the other party on the date such letter would in the ordinary course of post have reached such address or on the date such notice is served or left at the relevant ii- C Page 18 V01. 1 5 T Pg. address and in the case of facsimile shall be deemed to have been served on the day following the date of successful transmission. 14.Reserved 15.Severability If any term, provision, covenant or condition of this Agreement shall be held by a court of competent jurisdiction to be invalid, void or unenforceable, it shall be severed herefrom and the remaining provisions of this Agreement will remain in full force and effect and will not be affected, impaired or invalidated. 16.Right to Audit At any time during the term of this Contract and for a period of four (4) years thereafter, the LICENSOR shall reserve the right to perform periodic audits of the number of installed licenses. if LICENSOR does not have access to the production system, LICENSOR will request access to the production system prior to auditing the system. The CUSTOMER agrees to provide production access for the purpose of auditing the license count within four (4) business hours of the request. Should LICENSOR determine that the number of installed licenses exceeds the contracted number of installed licenses, LICENSOR will provide an invoice for the additional licenses at the price agreed upon in the Contract. The CUSTOMER agrees to uninstall any additional licenses above and beyond the contracted number of installed licenses until such time that LICENSOR is received payment for said licenses. I 54 P �' q Page 19 Vol. � —� I, THIS SOFT RE MAINTENANCE, UPDATE & ROAM LICENSE AGREEMENT is made thQiay 2011 between AMERICAN CADASTRE, LLC (dba "AMCAD ® ") of 220 Spring Street, Ste 150, Herndon, VA 20170 hereinafter referred to as "LICENSOR" and "SUPPORT ORGANIZATION," and the CUSTOMER identified below whereby AMCAD is to provide the services specified in this Agreement. This Agreement consists of the cover page(s) and 21 Paragraphs. NAME OF CUSTOMER: Brazos County ADDRESS: 200 South Texas Ave., Suite 332 TELEPHONE: (979) 361 -4310 FACSIMILE: (979) 361 -4408 CUSTOMER CONTACTS (Maximum of Two): 1) Ian Soares 2) Eric Caldwell SOFTWARE APPLICATIONS: AiCMSTM, AICS AUMS and ROAM SOFTWARE UPDATES: Included for the purchased Software Version of the modules licensed and designated above under Software Applications. SOFTWARE MAINTENANCE: Included while under Software Maintenance & Update Agreement. $200.00 per hour outside of the Principal Period of Support after Initial Period AiCMSTm , AUMS, AiCS & ROAM Maintenance Amounts • Year #1: $ 197,356 • Total: $197,356 • After five years the ROAM annual subscription payments will become inactive. Vol. Page 110 3` Party Maintenance Amounts • Year #1: $2,742 • Total: $2 ,742 • M2SYS and Commsys. This Agreement consists of this cover page (the "Cover Page ") and the attached terms and conditions 1 through 21 and constitutes the entire agreement between the parties for the subject matter hereof and supersedes all prior arrangements, agreements, representations and undertakings written or oral. This Agreement may not be changed or modified except by a written instrument duly executed by each of the parties hereto. EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT OR BY LAW, THERE ARE NO OTHER WARRANTIES OR REPRESENTATIONS, EXPRESS OR IMPLIED. AGREED AND ACCEPTED: AMCAD BRAZOS CO ,N.. BY: BY: TITLE: TITLE: C-aU DATE: DATE: ) t _. -- '� D Page 111 vot._ 15 p L � 1. Definitions "Support Organization" means AMCAD, or at AMCAD's option in respect of any service to be performed hereunder, means a person, firm or corporation authorized by AMCAD at any time or from time to time to supply Software Maintenance in respect of Software and nominated in writing by AMCAD at any time or from time to time to provide Software Maintenance to the CUSTOMER hereunder; "Licensor" means AMCAD; "Commencement Date" means the date referred to in Clause 3; " CUSTOMER" means the customer referred to on the Cover Page; "Initial Period" means the twelve (12) calendar months next ensuing after the Commencement Date; "Software Applications" means the software detailed on the Cover Page; "Version" means the software code of a particular software product variant or original; "Software Maintenance" means advice on operating the Software, advice on problems with the Software (given over the telephone or in writing) and includes spot training, software documentation improvements and software bug fixes; "Software Updates" means feature additions to the "Software Versions" already purchased by the CUSTOMER; "Application" means a part of a software package containing one or more functions; "Related Persons" means and includes any related body corporate of AMCAD or any secretary, officer or employee, agent or contractor of any of AMCAD or its related bodies corporate. "Go Live" means the date /day that the AMCAD system is first utilized by the customer for support to its customers. This is usually the first Monday after training and final legacy data conversion has taken place. "Grant of License ": LICENSOR, grants CUSTOMER, an annual, non - exclusive and non- transferable License to use the Software pursuant to the terms and conditions of this Agreement. "Authorized Equipment and Site ": CUSTOMER shall use the Software only on the computer equipment at the location listed on the Cover Page. q Page 112 Vol. �T Pg. t L S "Restrictions on Use ": CUSTOMER agrees to use the Software only for CUSTOMER's own business. CUSTOMER shall not (i) permit any parent, subsidiaries, affiliated entities or third parties to use the Software, (ii) process or permit to be processed the data of any other party, (iii) use the Software in the operation of a service bureau, or (iv) allow access to the Software through any terminals located outside of CUSTOMER's prime and remote sites - except as utilized for Internet access to public records. "Copies ": CUSTOMER, solely to enable it to use the Software, may make one archival copy of the Software's computer program, provided that the copy shall include LICENSOR's copyright and any other proprietary notices. The Software delivered by LICENSOR to CUSTOMER and the archival copy shall be stored at CUSTOMER's Site. CUSTOMER shall have no other right to copy, in whole or in part, the Software. Any copy of the Software made by CUSTOMER is the exclusive property of LICENSOR. "Modifications ", 'Reverse Engineering ": CUSTOMER agrees that only LICENSOR shall have the right to alter, maintain, enhance or otherwise modify the Software. CUSTOMER shall not disassemble, decompile or reverse engineer the Software's computer program. "Query": A query is a specialized language to request information from a database. "Result Set ": A result set is a set of rows from a database and the meta - information pertaining to the query. "Record ": Record is defined as per this Agreement to be a resultset row of a single query. License is partly based on a specific number of records hosted focally as set forth on the Cover Page. 2. Services Subject to the terms and conditions contained in this Agreement the SUPPORT ORGANIZATION will provide Software Maintenance as may be necessary to maintain the Software in good operating condition. 3, Term The Software Maintenance to be supplied under this Agreement will have a commencement date upon "Go- Live" acceptance date and shall be effective for one (1) year. Under the provisions of the Software Maintenance Agreement, the SUPPORT ORGANIZATION shall provide the CUSTOMER all required support and maintenance services for the Application. The Software Maintenance will be automatically renewed for further periods of one (1) year unless otherwise terminated by either party giving to the other not less than three (3) months' notice in writing of such termination prior to any anniversary of the Commencement Date. Page 113 V01. I -5 9 pg• I � to 4. Software Updates, Etc A. The SUPPORT ORGANIZATION will support Software Updates via remote installation support. The CUSTOMER is required to provide a VPN connection to the SUPPORT ORGANIZATION for remote access. Any on -site support required by the CUSTOMER or at the request of the CUSTOMER, or any support required to upgrade to a new Version of the software products included or to add a new Application is subject to service and travel (as required) will be subject to additional costs. B. The SUPPORT ORGANIZATION has the option of deferring Software Maintenance pursuant to this Agreement should the CUSTOMER delay installation of any new update of the Software by the SUPPORT ORGANIZATION. C. The SUPPORT ORGANIZATION will provide software updates, which include corrections to known software issues, for customers with active maintenance Agreements. A minimum of two (2) weeks' notice will be given for such software updates. Should a customer decline installation of two (2) or more software updates, the SUPPORT ORGANIZATION reserves the right to charge on time and materials to update the customer to the latest software version. D. New Versions of the Software or additional Applications not already purchased by the CUSTOMER will not be considered part of this Agreement. The CUSTOMER may purchase new Software Versions and Applications at a discount from standard pricing for other SUPPORT ORGANIZATION`s customers of similar size and volume processing. E. Additional Applications or Versions of the SUPPORT ORGANIZATION's Software may or may not be included as determined by the SUPPORT ORGANIZATION. F. STATUTORY CHANGES - If state statutory changes are required; CONTRACTOR includes in this Agreement, the changing to system configuration and user defined tables available through the System Administration table maintenance. Changes to documents and forms that can be configured through the system by court users are not covered by this Agreement. The CONTRACTOR will additionally provide up to 200 hours of support, per legislative session(s), for such state statute changes. Any additional hours required for statute changes will be chargeable at the hourly rates discussed in this contract. Any other alterations to the system as a result of state statute changes can be provided to the CUSTOMER, via a contract add -on, at the hourly rates included in this Agreement. The CONTRACTOR will make every attempt to complete the changes as quickly as possible, but will require that a minimum of sixty (60) days be allowed for completion of statutory changes. 15 q � —1 Page 114 Vol. ! .® pg. The CONTRACTOR also reserves the right to charge, at the hourly rates provided for in this Agreement, for changes to a state statute, that require the CONTRACTOR to either change the specifications of the alterations to the system or revert back to a previous configuration, that are made after the specifications to comply with the state statute are agreed on by the CONTRACTOR and the CUSTOMER. 5. ROAM Software Updates, Etc A. LICENSOR will support Software Updates via remote installation support. The CUSTOMER is required to provide a VPN connection to Licensor for remote access. Any on -site support required or any support required to upgrade to a new Version of the ROAM Software or to add a new Application is subject to service and travel (as required) will be subject to additional costs. B. New Versions of the ROAM Software or additional Applications not already purchased by the CUSTOMER will not be considered part of this Agreement. The CUSTOMER may purchase new Software Versions and Applications at a discount from standard pricing for other LICENSOR's customers of similar size and volume (document recordings) processing. 6. Software Maintenance A. The Support Organization provides herewith telephone and /or facsimile and /or electronic mail support for problems associated with the routine use and operation of the software. B. The CUSTOMER shall provide a Virtual Private Network (VPN) connection for the SUPPORT ORGANIZATION to use to perform maintenance during the principal period of support. C. The CUSTOMER shall provide to the SUPPORT ORGANIZATION on the Cover Page with the names of up to two (2) representatives who with the SUPPORT ORGANIZATION 's acknowledgement shall have access to the SUPPORT ORGANIZATION's telephone advice service. The representatives may be changed from time to time by agreement between the parties. The initial representatives shall be the persons referred to on the Cover Page. 7. General All services to be provided under this Agreement shall be referred to as the Principal Period of Support and provided between the hours of 7:30 a.m. to 5:00 p.m. C.S.T., Monday to Friday (excluding CUSTOMER holidays). Service coverage required outside of these hours is defined as emergency support and may be arranged with the Support Organization. Emergency Support services shall be defined as outside the Principal Period of Support and be charged at a rate of $200 per hour or fraction thereof (in 30 minute increments). The SUPPORT ORGANIZATION will provide a Software Maintenance Program document and Service Level Agreement (SLA) tailored to the �� Page 115 Vol. Pg• _ _ _ CUSTOMER. This document will be provided by the SUPPORT ORGANIZATION's CUSTOMER Support Manager (CSM) assigned specifically to the CUSTOMER and includes contact, priority, and Tracker support system information. 8. Services Not Covered The following services are not covered by this Agreement; provided, however, they may be provided by mutual agreement at the request of CUSTOMER at charges based on the SUPPORT ORGANIZATION's then - current price list and as agreed by both parties. A. Repair or damage resulting from malfunction of external electrical power, air conditioning, water damage, fire damage, burglary, theft, vandalism, civil commotion, or war. B. Remediation of problems caused by use of software not covered by this Agreement or improper Computer Network operation and control by the customer. C. Any support that is the result of DML or DDL updates to any of the SUPPORT ORGANIZATION's databases (primary or replicated) that are not executed by the SUPPORT ORGANIZATION's personnel, or have not been previously authorized in writing by the SUPPORT ORGANIZATION's personnel to be executed, is considered outside of the scope of this Agreement. The SUPPORT ORGANIZATION reserves the right to charge on a time and materials basis for support that is required as a result of such updates. D. Support provided to remedy problems caused by items in paragraphs 8a, 8b and Sc will be billed to the customer at $150 per hour during the Principle Period of Support and $200 per hour outside of the Principal Period of Support. E. This Maintenance Support Agreement is not intended to supplement training for CUSTOMER personnel that do not attend the training sessions. Excessive support for strictly customer training or lack of knowledge of the system by the customer is not maintenance. It is expected that CUSTOMER will utilize the "user manuals" provided by the SUPPORT ORGANIZATION prior to contacting the Support System for help. F. Hardware maintenance on CUSTOMER equipment. If the equipment was purchased through the SUPPORT ORGANIZATION, the Manufacturer's Warranty will be passed on to the CUSTOMER. The CUSTOMER will notify the SUPPORT ORGANIZATION of the equipment problem and the SUPPORT ORGANIZATION will arrange for the OEM to provide the warranty service. By passing on the equipment warranty and coordinating warranty service, the SUPPORT ORGANIZATION assumes no responsibility for identifying, troubleshooting, or resolving hardware - related problems. Should this level of support be needed it will be covered by a separate Hardware Maintenance Agreement. Page 116 Vol.— 9. CUSTOMER Responsibilities A. The CUSTOMER must have a valid license to use the Software from the SUPPORT ORGANIZATION. B. The CUSTOMER shall notify the SUPPORT ORGANIZATION of any Software problem together with complete information concerning the failure, as soon as possible after the problem has been recognized. C. The CUSTOMER will provide the SUPPORT ORGANIZATION with the following: 1. Name of nominated personnel who are competent to use the Software; 2. Access to the Software and computer(s) on which it resides via VPN access; 3. Adequate working space and facilities; 4. Access to and use of all information necessary to service the Software; 5. The CUSTOMER shall be responsible for security of its confidential, proprietary and classified information as well as for the maintenance of adequate backup procedures for files, as the SUPPORT ORGANIZATION will not be responsible for loss of or altered files, data or programs; 6. The CUSTOMER agrees to provide an installation environment which meets the specifications of the computer on which the software is running. 7. The CUSTOMER agrees to limit use of the Software Maintenance Services that are the subject of this Agreement to occasions when the Software fails to work as set forth in the User manuals or occasions where the user manuals are unclear. 10. Service Charges A. The annual maintenance fee shall be the amount set out on the Cover Page. Fees for subsequent periods of one (1) year shall be the SUPPORT ORGANIZATION's then current standard annual fee for maintenance of the Software Applications. Annual fees may be invoiced thirty (30) days prior to the expiration of the previous period and shall be paid in advance quarterly. Maximum annual increase in the annual maintenance fees shall be 5% per annum. Invoices from SUPPORT ORGANIZATION shall be accompanied by an invoice verification email to be ackowledged and returned to SUPPORT ORGANIZATION by CUSTOMER upon receipt verifying that the information on the invoice is accurate. L � Page 117 t � t � B. Where the Software is located at a distance beyond fifty miles (50 miles) from the Support Organization's office; a travel charge may be made by the SUPPORT ORGANIZATION, if on -site support is requested or required by the CUSTOMER. C. CUSTOMER will pay all shipping and media costs for Software Updates, 11. Changes to Software Maintenance and Update Agreement A. During the terms of the Agreement no changes shall be made to the terms and conditions contained herein other than by variation agreed to by both parties and comprised in a written variation hereof. B. The SUPPORT ORGANIZATION has the right to vary the charges made hereunder if the CUSTOMER wishes to extend the service hours beyond normal working hours referred to in Clause 7. 12. Non - Payment The Support Organization reserves the right to decline to provide Software Maintenance if any amounts invoiced by the Support Organization have not been paid by the CUSTOMER within forty -five (45) days of submission of a valid invoice. The ROAM License payment is due prior to the annual software delivery of the ROAM license key. License key will be delivered based on length of initial payment. Upon each annual payment, a new License key will be provided that will maintain the active status of the software. 13. Extraordinary Expenses The SUPPORT ORGANIZATION reserves the right to charge for unusual or excessive telephone, shipping, handling media or user manual expenses in connection with the Software Support to be provided hereunder. In all cases, the SUPPORT ORGANIZATION will notify the CUSTOMER of these costs in advance. 14. Assignment Neither party to this Agreement may assign this Agreement to a third party without the prior written agreement of the other party to this Agreement. 15. Force Majeure The SUPPORT ORGANIZATION shall not be responsible or liable for failure to perform or observe, or for delay in performing or observing any obligation under this Agreement where such failure or delay arises from any cause beyond the control of SUPPORT ORGANIZATION, including, but not limited to, strikes, lockouts, industrial action, act of god, insurrection, or civil commotion, or any other cause which the SUPPORT Page 118 Vol. �___�� pg._ % vl _ ORGANIZATION could not reasonably be expected to have foreseen and avoided. 16. Limitation of Liability?, Laws from time to time in force in the jurisdiction where any service to be performed hereunder may imply warranties or liabilities which cannot be excluded or which can only be excluded to a limited extent. In which case, the SUPPORT ORGANIZATION hereby limits its liability to the extent permitted by law. If the SUPPORT ORGANIZATION cannot exclude or limit any warranty implied by law, this Agreement shall be read and construed subject to such statutory provisions. SUBJECT TO THIS CLAUSE UNDER NO CIRCUMSTANCES WILL THE SUPPORT ORGANIZATION OR ITS RELATED PERSONS BE LIABLE FOR ANY CONSEQUENTIAL, INDIRECT, SPECIAL, PUNITIVE, OR INCIDENTAL DAMAGES, WHETHER FORESEEABLE OR UNFORESEEABLE, BASED ON CLAIMS OF CUSTOMER OR ITS CUSTOMERS (INCLUDING, BUT NOT LIMITED TO, CLAIMS FOR LOSS OF DATA, GOODWILL, PROFITS, USE OF MONEY OR USE OF THE SOFTWARE, INTERRUPTION IN USE OR AVAILABILITY OF DATA, STOPPAGE OF OTHER WORK OR IMPAIRMENT OF OTHER ASSETS), ARISING OUT OF BREACH OF EXPRESS OR IMPLIED WARRANTY, BREACH OF CONTRACT, MISREPRESENTATION, NEGLIGENCE, STRICT LIABILITY IN TORT OR OTHERWISE, EXCEPT ONLY IN THE CASE OF PERSONAL INJURY WHERE AND TO THE EXTENT THAT APPLICABLE LAW PROHIBITS EXCLUSION OF SUCH LIABILITY. IN NO EVENT WILL THE AGGREGATE LIABILITY WHICH SUPPORT ORGANIZATION AND ITS RELATED PERSONS MAY INCUR IN ANY ACTION OR PROCEEDING ARISING OUT OF PERFORMANCE OR NON PERFORMANCE OF THIS AGREEMENT EXCEED THE TOTAL AMOUNT ACTUALLY PAID TO THE SUPPORT ORGANIZATION BY CUSTOMER FOR THE SPECIFIC PRODUCT OR SERVICE THAT DIRECTLY CAUSED THE DAMAGE. In the event that it is established to the SUPPORT ORGANIZATION's satisfaction that any Software Maintenance or other service carried out by the SUPPORT ORGANIZATION under this Agreement was defective, the SUPPORT ORGANIZATION shall remedy such defective maintenance by provision of the same service again without cost to the CUSTOMER. 17. Applicable Laws This Agreement shall be governed and construed in accordance with the laws of the State of Texas and each party hereto submits to the jurisdiction of the customers of that jurisdiction and any customers which may hear appeals therefrom. 18. Entire Agreement G , i Page X19 Vol. J q P g.---- --�- -T - This Agreement and the Cover Page and any amendments subsequently made to the terms of this Agreement as provided herein, constitute the entire agreement between the parties in respect of the subject matter hereof and supersede all proposals or prior agreements, whether oral or written, and all other communications between the parties relating to the subject matter of this Agreement. 1 Notices Any notice permitted or required under this Agreement shall be deemed given if in writing and personally served or sent by pre -paid registered or certified air mail, or by confirmed facsimile, addressed (or as either Party may direct otherwise in writing) to the parties on the Cover Page. Any notice given in accordance with this Clause shall be deemed to be received by and served upon the other party on the date such letter would in the ordinary course of post have reached such address or on the date such notice is served or left at the relevant address (as appropriate) and in the case of facsimile shall be deemed to have been served on the day following the date of successful transmission. 20. Reserved 21. Severability If any term, provision, covenant or condition of this Agreement shall be held by a CUSTOMER of competent jurisdiction to be invalid, void or unenforceable, it shall be severed herefrom and the remaining provisions of this Agreement will remain in full force and effect and will not be affected, impaired or invalidated. Page 120 I S � pg. �.� BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2010 -2011 BUDGET YEAR NO. 10 /11 58.1 - 58.4 On this the 22nd day of November 2011 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct I C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 22nd day of November 2011 the Court heard and approved a budget amendment for the 2010 -2011 budget 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 22nd day of November 2011. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. B y : - 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- [1,54 -P g . X -)4 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 58.1 11/2212011 FUND DIV ACCT PROD DR1CR ACCOUNT NAME Increase Decrease 3000 355600 67286000 CR Equipment - Other 226.07 3000 355600 60500000 DR Office Eq 226.07 BVCOG lnterlocal Grant To reallocate funds between two cate ories. 1of1 Vol. 1 (5 4 pg °�� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 58.2 1119919ni 1 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 1 100 40510000 CR Hotel, Motel Tax 33,807.30 1100 11002600 61880000 DR Utilities _ 29,007.30 1100 11002600 65400000 DR Ground Maintenance 2,800.00 1100 11002600 67287000 DR Equipment - radios 200.00 1100 11002600 710701000 DR Solid Waste - Hauling 1,800.00 HOT Fund To realize the excess revenue collected in fund l 100 as of the end of period 13 and allocate funds in HOT- Market Reimbursement Division (1 1002600 loft Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 58.3 ii mmil FUND DIV ACCT PROJ DR1CR ACCOUNT NAME Increase Decrease 4100 49028000 CR Transfer from General Fund 45,391-30 4100 60000100 85300000 DR Fiscal Agent Fees 45,391.30 0100 91240000 DR Transfer from Debt Service Fund 45,391.30 0100 336000100 60315000 CR Event Supplies/Services 11,000.00 0100 36000100 60440000 CR Janitorial Supplies 10,000.00 0100 36000100 61740000 CR Telephone 14,391.30 0100 36000100 65050000 CR _ building Maintenance 10,0004 Expo and Debt Service To increase the budget transfers from General Fund to Debt Service Fund based on the calculations of the final budget in HOT - Marketing Reimbursement Division (11002600 ). Vol. g• BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 58.4 11/22/2011 FUNDI DIV I ACCT IPROJIDR/CRI ACCOUNT NAME Increase Decrease 0100 1 48064800 1 --- T IV -E CPS Legal 11,300.00 0100 19010000 51300000 DR Sala Staff 9,000.00 0100 19010000 53100000 1 1 DR I Social Security 2.300.00 DA - Child Protective Service To increase budget in order to allow for JE to pose the l V -E Leeal portion of salary/benefit expenses for FY 1 I Otr 4 Toff DLOF Vo l. 1 `�. p9 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2011 -2012 BUDGET YEAR NO. 11/12 8.1 -8.2 On this the 22nd day of November 2011 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 F. Inna Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 22nd day of November 2011 the Court heard and approved a budget amendment for the 201 1- 2012budget 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 20 September 2011, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 22nd day of November 2011. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: 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. 16q pg' -�'_. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 11112 - 8.1 11/2212011 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 24201200 60600000 CR Office Supplies 219.75 0100 24201200 65050000 DR Building Maintenance 219.75 Justice of the Peace 42.2 Reallocation of funds to purchase mini blinds in the conference room. 1 of 1 Vol. 1 5 q Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 11/12 - 8.2 11 4 P5. FUND DIV ACCT PROD DRICR ACCOUNT NAME Increase Decrease 0100 56001000 61750000 CR Telephone - Cellular 481.00 O100 56001000 51730000 DR Cell Phone Allowance 400.00 0100 56001000 53100000 DR Social Securit 31.00 0100 56001000 53200000 DR Retirement 49.00 0100 56001000 53800000 DR — Worker's Co m ensation 1.00 Road and Bridge Administration Reallocation of funds to cover cell hone allowance for the County Engineer, Class Code 2601, Position 1 for remainder of FY 12. Prepared ey.' nn' pate 1 if171201.i Date D Vol. 1 `J Pg. 0 --- PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: November 22, 2011 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To Young, Tamra Ag Extension Resignation Brazos Center Holcombe, Stephen Resignation Schmitt, Heather New Hire Juvenile Griddle, Steven Promotion Prenoveau, Bette Promotion Road & Bridge Munger, Alan Cell Phone Allowance SO — Jail Batten, Jared Resignation Bowser, Melvin Cell Phone Allowance Burns, Don Retirement Gonzales, Alfonso New Hire Graff, Elizabeth Resignation Hernandez, Lupe Resignation Hutchinson, Tynille New Hire Raines, Gerald Resignation Approved in Commissioners' Court: November-22. November-22. 2011: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) VOL ---- X54 TP9.- 9i� •:�t w TCH:RSB:LB:JMS:tst DJ 166 -012 -3 2011 -3593 Sydney W. Falk, Jr., Esq. Bickerstaff Heath Delgado Acosta 3711 South MoPac Expressway Building One, Suite 300 Austin, Texas 78746 Dear Mr. Falk: U.S. Department of Justice Civil Rights Division Yornrs Swim - NWB 9J0 P#Knrylvanwr Awnwr, NW Wwhwglat, DC 20330 November 8, 2011 This refers to the 2011 redistricting plans for the commissioners court, justice of the peace, and constable districts for Brazos County, Texas, submitted to the Attorney General pursuant to Section 5 of the Voting Rights Act of 1965, 42 U.S.C. 1973c. We received your submission on September 13, 2011. The Attorney General does not interpose any objection to the specified changes. However, we note that Section S ssly provides that the failure of the Attorney rnap General to object does not bar subsequent litigation to enjoin the enforcement of the charges. Procedures for the Administration of Section 5 of the Voting Rights Act of 1965,28 C.F.R. 51.41. Sincerely, . Chri Herren, Jr. Chief, Voting Section ACKNOWLEDGED Duane Peters Date County Judge vol. P a-1.3 Brazos County Purchasing Department Weekly Update 11/11/11 — 11/17/11 Number of PO's Processed: 75 Requisitions Completed: 1 Capital Payments: 4 Projects In Progress Construction Courthouse: Phase I & ll - Renovation in progress - Abatement of old CA area to begin 11/7, finish 11/11 2nd and 3rd Floor Remodel - Framing of Grand Jury room in progress - Carpet and painting complete in CCL #1, #2, DA area Phase III - Contract approved Bids/ RFP's/ RFQ's Aggregate for Surface Treatment Flexible Base High speed, low volume fans for Expo Cracked Fuel oil - Responses under review - Responses under review -Out forbid 11/18 -Out forbid 11/18 Renewals Janitorial Supplies Materials Testing -Bid solicitation in progress - Waiting for vendor response Solicitation of Quotes None in progress ACKNOWLEDGED ►- Duane Peters Date County Judge Vol. 15 q Pg._ at `L Other Auction - Purchasing is now receiving surplus from departments Sanctuary Courtroom - Additional items being purchased Purchasing Policy - Reviewing and revising policy Electronic Bid System - Contract and requirements to City of College Station for approval Assets - Reconciliation complete for FY 2011 - Currently tagging all furniture in north wing and sanctuary in admin. building Vol. 4 9.--