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HomeMy WebLinkAbout2012-07-24-10:00 AM-REGULAR SESSIONBRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON JULY 24, 2012 AT 10:00 AM 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. 3. Presentation(s) Presentation and Update from the Bryan /College Station Chamber of Commerce. Consider and take action on agenda items 4 - 22: 4. Order relocating polling place for Election Precinct 9. Orden Para trasladar el sitio de votacidn aor Precinco de elecciones n0mero 9. 5. Reauest for out of state travel for Judge Steve Smith to attend the Judicial Division of the American Bar Association Annual meeting In Chicago on August 1 - 5. 2012. 6. Request from Judge Travis Bryan for reimbursement of cost of meals provided at a special administrative meeting held on July 13, 2012. 7. Payment Authorizatlon to Dallas County Southwestern Institute of Forensic Sciences In the amount of $288.00 for the DNA testing done on an Iniury to a Child case: a purchase order was not obtained in advance. 8. Contract with Hays County Juvenile Board for secure long and short-term residential services of juveniles offenders. 9. Contract with Tal Pomera for the restoration of the Brazos Flower. Vol.— Pg. BRAZOS COUNTY 10. Contracts with The Eagle for municipal and line ads. 11. Award of bid contract 2012 -44. Cold Mix Limestone to the following: • A. Vulcan Materials: Sections 1. 2 and 3 • B. Knife River: Sections 5 • No Award: Section 4 -due to no bids received 12. Permission to Advertise RFP 2012 -37 Inmate Telephone System for the Brazos County Detention Center. 13, Capital reg ulsition # 00038796 to Tai Pomara In the amount of $30.000.00 for the restoration and preservation of the Brazos Flower. 14 . Requisition #00038823 to Software House International In the amount of $1.458.00 to purchase a 3 year extended service agreement for JP Pct. 3 using JP Technoloav Funds. 15, Requisition # 00038814 to Caldwell Country Chevroletin the amount of $24.992.00 for the Health Department to purchase a 2012 Chevrolet Silverado . 16. Manual capital requisition to American Pew and Bench in the amount of $10.000.00 for the benches in the new Associate 1 Courtroom. 17, Request approval for the acceptance of Special Warranty Deed from Robert Lee Scasta and wife. Peggy J. Scasta for 0.16 acres of land to be used for improvements to Wheelock Hall Road. Site is located in Precinct 2. 1 Approval of Treasurer Report for May 2012 19. Tax Refund Applications for the following: • a. Faizul & Roksana A. Islam - overpavment $30.00 • b. Semih Sefa Koseoglu- overpayment- $731.58 • c. Gloria Jena Mays-overpayment-$1326.93 • d. Lynne H. Davis-overpayment-$10.00 • e. Paul W. Murphy-overpayment-$1196.46 • f. Jefferson Bank-overpayment-$8.85 20. Budget Amendments. Budget Amendments FY 11/12 39.1 thru 39.4 21. Personnel Change of Status. Personnel Action Forms 22. Payment of Claims. 23. Acknowledgement of the Brazos County Expo Third Quarter Sales & Marketing Report. 24, Acknowledgement of the Brazos County Purchasing Department Update for July 15 - 21, 2012 25. Sheriff's report on inmate population. 26. Announcement of interest items and possible future agenda topics. 27. Call for Citizen input and /or concerns. 28. Adjourn. Vol. -- ) � Pg 55 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 services must be made two working days before the meeting. To make arrangements, please call (979) 361 -4102. Vol. I ( P 4 pg.. ` -- BRYANJEXAS MINUTES July 24, 2012 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING Signature Page.pdf File Stamped Aaenda.pdf 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 10:00 a.m. on Tuesday, July 24, 2012 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. 3. Presentation(s) Vol. ) b � r 6 7 BRAZOS COUNTY Presentation and Update from the Bryan /College Station Chamber of Commerce. 0. Item 3 Part 1.odf Item 3 Part 2.odf Item 3 Part 3.odf Royce Hickman, Chamber President gave a presentation on the purpose of Chamber Day and gave an overview of the Washington D.C. trip. He then thanked Commissioners Cauley and Mallard for participating in Chamber Day and taking so much of their time. Dena Gaskin reported that 27 members attended the trip to Washington D. C and gave a report of officials they met with while there. Commissioner Mallard participated in the trip as well. Consider and take action on agenda items 4 - 22: 4. Order relocating polling place for Election Precinct 9.Orden para trasladar el sitio de votaci & #243;n por precinto de elecciones n & #250;mero 9. Item 4.odf The polling place for Election Precinct 9 is currently located at the College Station Conference Center located at 1300 George Bush Drive, College Station, Texas. For the convenience and safety of the voters, it is recommended that it be moved to the Precinct 3 Justice of the Peace Office located at 1500 George Bush Drive, College Station, Texas. Therefore pursuant to Chapter 43 of the Texas Election Code, the polling place for Election Precinct 9 be relocated to the Precinct 3 Justice of the Peace office located at 1500 George Bush Dr., College Station, TX and that submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice,Washington D.C. requesting pre - clearance of this Order pursuant to Section 5 of the Federal Voting Rights Act. Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann . 5. Request for out of state travel for Judge Steve Smith to attend the Judicial Division of the American Bar Association Annual meeting in Chicago on August 1 - 5, 2012. Item 5.odf Approved as submitted. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard, Peters, Wassermann . 6. Request from Judge Travis Bryan for reimbursement of cost of meals provided at a special administrative meeting held on July 13, 2012. Item 6.odf The Court approved the amount of $149.85. This does not include taxes. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann . 7. Payment Authorization to Dallas County Southwestern Institute of Forensic Sciences in the amount of $288.00 for the DNA testing done on an Injury to a Child case; a purchase order was not obtained in advance. Vol. 104 Pg• P5 DF Item Todf 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 . 8. Contract with Hays County Juvenile Board for secure long and short -term residential services of juveniles offenders. Item 8.odf Brazos County agrees to pay Hays County the sum of $105.00 per day per inmate in the Boot Camp Academy Program and $140 per day per inmate in the Juvenile Intensive Treatment Program and the Sex Offender Residential Treatment Program. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 9. Contract with Tai Pomera for the restoration of the Brazos Flower. Item 9.odf Approved as submitted with Commissioner Cauley casting the No vote. A copy attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4 -1. Members voting Aye: Catalena, Mallard, Peters, Wassermann . Members voting Nay: Cauley. 10. Contracts with The Eagle for municipal and line ads. Item 10.odf The term of the contract for classified lines and advertising is for twelve months beginning July 30, 2012 through July 29, 2013. The contracts are attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 11. Award of bid contract 2012 -44, Cold Mix Limestone to the following:A. Vulcan Materials: Sections 1, 2 and 3 B. Knife River: Sections 5No Award: Section 4 -due to no bids received Item 11.odf Approved as submitted. A copy is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 12. Permission to Advertise RFP 2012 -37 Inmate Telephone System for the Brazos County Detention Center. Item 12.odf Approved as submitted. Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Vol. 1 (,4 pg. c Wassermann . 13. Capital requisition # 00038796 to Tai Pomara in the amount of $30,000.00 for the restoration and preservation of the Brazos Flower. 0 Item 13.r)df Approved as submitted with Commissioner Cauley casting the No vote. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -1. Members voting Aye: Catalena, Mallard , Peters , Wassermann . Members voting Nay: Cauley. 14. Requisition #00038823 to Software House International in the amount of $1,458.00 to purchase a 3 year extended service agreement for JP Pct. 3 using JP Technology Funds. Item 14.odf Approved as submitted. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 15. Requisition # 00038814 to Caldwell Country Chevroletin the amount of $24,992.00 for the Health Department to purchase a 2012 Chevrolet Silverado . Item 15.odf Approved as submitted. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters , Wassermann . 16. Manual capital requisition to American Pew and Bench in the amount of $10,000.00 for the benches in the new Associate 1 Courtroom. Item 16.odf Approved as submitted. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 17. Request approval for the acceptance of Special Warranty Deed from Robert Lee Scasta and wife, Peggy J. Scasta for 0.16 acres of land to be used for improvements to Wheelock Hall Road. Site is located in Precinct 2. Item 17.odf Approved as submitted. A copy is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 18. Approval of Treasurer Report for May 2012 Item 18.odf The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for May 2012. A copy is attached to and made a part of these Vol. i (,o 4 Pg. L 0 minutes. Motion: Approve , Moved by County Judge Duane Peters, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 19. Tax Refund Applications for the following: Item 19.pdf • a. Faizul & Roksana A. Islam- overpayment - $30.00 • b. Semih Sefa Koseoglu- overpayment - $731.58 . c. Gloria Jena Mays- overpayment - $1326.93 . d. Lynne H. Davis - overpayment - $10.00 . e. Paul W. Murphy- overpayment - $1196.46 . f. Jefferson Bank- overpayment -$8.85 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard, Peters, Wassermann . 20. Budget Amendments. Budget Amendments FY 11A 2 39.1 thru 39.4 Item 20.pdf 39.1 Reallocate funds for Juvenile Services & Juvenile Services Detention 39.2 Reallocate funds for Justice of the Peace Precinct 2, Place 2 39.3 Reallocate funds for Expo Expansion 39.4 Transfer funds from General Fund Contingency to District Attorney Administration Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 21. Personnel Change of Status. Personnel Action Forms Item 21.odf A copy of the personnel Change of Status Requests is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 22. Payment of Claims. Claims Sheet.odf BILL LIST 07.24.12.1)df 7100272 through 7100496 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 23. Acknowledgement of the Brazos County Expo Third Quarter Sales &amp; Marketing Vol. 164 Pg. 61 Report. Of Item 23.r)df The Court acknowledged receipt of the Brazo County Expo Third Quarter Sales & Marketing Report. 24. Acknowledgement of the Brazos County Purchasing Department Update for July 15 - 21, 2012 Item 24.1)df The Court acknowledged receipt of the Purchasing Department Weekly Update. 25. Sheriff's report on inmate population. Wayne Dicky, Jail Administrator stated there were 581 inmates in jail, 56 have electronic monitors and 11 are pending for monitors. 26. Announcement of interest items and possible future agenda topics. 27. Call for Citizen input and /or concerns. There was no citizen input and /or concerns. 28. Adjourn. Va ►. i rP � P 66') The foregoing minutes of the Commissioners Court meeting held July 24, 2012 have been examined and are approved in open Court this day of 2012, in Bryan, Brazos County, Texas. Duane Peters Lloyd Wassermann County Judge Commissioner, Precinct 1 Kenny Mallard Commissioner, Precinct 3 Attest: K en McQueen Ae County Clerk Vol l 10 4 Page &3 COMMISSIONERS COURT MEETING ao /,� 2- <�z /, oa �, Date and Time Name Organization /Department r, 44 e- vol. ) (o Pg. t zpo— HOUSING FINANCE CORP MEETING 0 �O � (DC Date and Time Name • �� . J Organization /Department I — M • X66 Vol. C t o � p 6 5 ORDER RELOCATING POLLING PLACE FOR ELECTION PRECINCT 9 WHEREAS, there exists at the present time a certain polling place which can not be used for the purpose of conducting elections; and WHEREAS, the polling place for Election Precinct 9 is currently located in the College Station Conference Center located at 1300 George Bush Dr., College Station, Texas; and WHEREAS, for the convenience and safety of the voters it is recommended that Election Precinct 9 be moved to the Pct. 3 Justice of the Peace Office located at 1500 George Bush Dr., College Station, Texas: WHEREAS, George Boyett, Justice of the Peace Pct. 3 has agreed to allow the polling place for Election Precinct 9 to be located in the Pct. 3 Justice of the Peace Office located at 1500 George Bush Dr., College Station, Texas: NOW THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS, THAT: Pursuant to chapter 43 of the Texas Election Code that the location of the polling place be relocated in Brazos County to wit: THAT the polling place for Election Precinct 9 be located in Pct. 3 Justice of the Peace Office located at 1500 George Bush Dr., College Station, Texas; THAT submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting the preclearance of this Order pursuant to Section 5 of the Federal Voting Rights Act. Vol. 1( 0 - 4 pg. we rt ADOPTED thi � day of and D NAYS. ATTEST: Karen McQueen, County Clerk 2012 by a vote of _5_ AYES u ne Peters, County Judge Vol. 1 � 4 p �0-� STATE OF TEXAS § COUNTY OF HAYS § CONTRACT AND AGREEMENT FOR SECURE LONG -TERM AND SHORT -TERM RESIDENTIAL SERVICE OF JUVENILE OFFENDERS This Contract and Agreement is made and entered into by and between HAYS COUNTY JUVENILE BOARD and the County of BRAZOS hereinafter referred to as the placing County, acting by and through its duly authorized representative, as indicated by their signatures below, to be effective from and after the P day of September, 2012, through the 31" day of August, 2013 pursuant to its provisions. WITNESSETH: Whereas, Hays County Juvenile Center has been duly inspected and certified as being suitable for the treatment and detention of children: and, Whereas, the placing County, in order to carry out and conduct its juvenile program in accordance with the Texas Juvenile Court Act (Texas Family Code) has need of the use of detention facilities to house and maintain children of juvenile age, referred for an act of delinquency or an act indicating a need for supervision, during pre -trial and pre - dispositional status or in the post - dispositional treatment prescribed by the Court; and Whereas, HAYS COUNTY JUVENILE BOARD desires to make the facility available to the placing County for such use and purposes and Hays County desires to contract for the use of said facility; NOW, THEREFORE, the parties agree as follows: I. TERMINATION The term of this contract shall be for a period of twelve (12) months from the effective date; however if either party hereto feels in its judgment that the contract cannot be successfully continued, and desires to terminate the contract, then the party so desiring to terminate may do so by notifying the other party in writing, by certified mail or personal delivery to its principal office, of its intention to terminate the contract thirty (30) calendar days from the date of Notice of Termination is received by the other party. At 12:00 o'clock midnight thirty (30) calendar days thereafter, this contract shall terminate, become null and void and be of no further force of effort. Such termination shall not affect or diminish the placing County's responsibility for payment of any amounts due and owing at the time of termination of the contract. After receipt of notice of termination, the placing County shall remove all children placed in the facility on or before the termination date. VOL 1 (0 � Pg. to 9 II. COMPENSATION, BILLING, AND PAYMENT The placing County agrees to pay HAYS COUNTY JUVENILE BOARD the sum of $95.00 per day for each space utilized in Detention services. The placing County agrees to pay HAYS COUNTY JUVENILE BOARD the sum of $105.00 per day for each space utilized in the Boot Camp (B /C) /Academy program. The placing County agrees to pay HAYS COUNTY JUVENILE BOARD the sum of $140.00 per day for each space utilized in the Juvenile Intensive Treatment Program (JITP) and the Sex Offender Residential Treatment program (SORT). The daily cost being based on the projected actual cost of care for children in the facility. Payment shall be made monthly in accordance with Texas Government Code, Chapter 2251, Payment for Goods and Services. The HAYS COUNTY JUVENILE BOARD may at its discretion, or upon recommendation of the Hays County Auditor's Office, impose interest on payments that become overdue in accordance with §2251.025, Texas Government Code. In addition to the rate agreed upon between the two parties, the placing County shall reimburse the Service Provider for expenditures made for medical care and dental care for children placed if. (1) the medical care or dental care is not covered by Medicaid or the funding source, and (2) the expenditures are approved by the placing County in writing prior to the expenditures being made. If emergency examination, treatment and /or hospitalization outside the facility is required for a child placed in the facility, the Administrator of the facility is authorized to secure such examination, treatment or hospitalization at the expense of the County. The County agrees to indemnify and hold harmless HAYS COUNTY JUVENILE BOARD, their representatives, agents and employees from any and all liability for charges for reasonable and necessary medical treatment, examination, and/or hospitalization. The Administrator, or designee, shall notify the appropriate County and parent/guardian of such an emergency within twenty -four (24) hours of its occurrence. I11. PLACEMENT OBJECTIVE HAYS COUNTY JUVENILE BOARD agrees to provide a space, if available, at the time that the placing County requests the space. HAYS COUNTY JUVENILE BOARD will provide a copy of the visitation/phone contact schedule with this contract and the placing County shall provide a copy to a resident's parent/guardian /legal custodian. HAYS COUNTY JUVENILE BOARD will provide room and board, twenty -four hour per day, seven day a week supervision; routine medical examination and treatment within the facility (emergency examination, treatment, or hospitalization outside the facility with prior written approval of the placing County, if feasible); TEA approved educational programming; recreation facilities; and counseling to each child placed within the facility. The objective of the placement with the Service Provider is to protect the well -being of the child, and in long -term to enhance the child's functional abilities in a residential care setting and achieve the goals of the child's Individual Treatment Plan and Child/Family Case Plan. -2- vol. 16 p (9 IV. ADMISSION AND DISCHARGE Prior to transporting a child to the facility for short term- placement, the official authorizing the placement shall call the facility to insure that space is available. Placement of children from any County may be denied if space limitations require. Children referred for long -term placement shall complete the referral process for acceptance prior to placement. Each child placed in the facility shall be placed therein under proper order of the Juvenile Court, and the Administrator shall be furnished a copy of said order and will arrive with appropriate pre- and post- adjudication paperwork as stipulated by Texas Juvenile Justice Department standards. Each child placed therein shall be required to follow the rules and regulations of conduct as fixed and determined by the Administrator and staff of the facility. If a child is accepted by the facility from any County and such child thereafter is found to be, in the sole judgment of the Administrator, mentally unfit, dangerous, or unmanageable or whose mental or physical condition would or might endanger the other occupants of the facility, then the Administrator shall notify the Juvenile Board and placing county of such conditions. Such child shall be immediately removed from the facility. It will be the responsibility of the placing County to provide for the transportation for the removal of the child. The Service Provider must provide at least (10) calendar days notice before discharging a child except when the child is a danger to self or others. HAYS COUNTY JUVENILE BOARD agrees that the facility will accept any child qualified hereunder, without regard to such child's religion, race, creed, color, sex, or national origin. It is further understood and agreed by the parties hereto that children placed in the facility may be granted furloughs with parents, guardians, custodians, or other responsible adults only with prior written approval of the placing County or appropriate Juvenile Court. It is further understood and agreed by the parties hereto that children placed in the care of the facility shall not be discharged there from without: (a) Receipt of the Order signed by the Judges having juvenile jurisdiction of the placing County, duly certified by the clerk of said Court, or (b) Prior written authorization of the Juvenile Probation Department who originally detained the child. It is further understood and agreed by the parties hereto that children placed in pre - adjudication care in the facility shall be removed therefrom by the appropriate authorities from the placing County, or its agents, servants or employees at the expiration of the period authorized by the -3- Vol. I (n � Pg. `70 Court Order issued by the Judge of the appropriate Juvenile Court unless a new Order has been issued authorizing the continued detention, and a copy of such Order has been delivered to the detention facility, or unless a waiver of a detention hearing has been executed and a signed copy of the waiver delivered to the facility. It is further understood and agreed by the parties hereto that nothing in this contract shal l be construed to permit the placing County, its agents, servants, or employees in any way to manage, control, direct or instruct HAYS COUNTY JUVENILE BOARD, its servants or employees in any manner respecting of their work, duties or function pertaining to the maintenance and operation of the facility. However, it is also understood that the Juvenile Court of the placing County shall control the conditions and terms of detention supervision as to a particular child pursuant to Texas Family Code Section 51.12. V. SERVICES TO BE PROVIDED The Service Provider shall provide the following services to each child placed by the placing County to the extent that such services are permitted within the Service Provider's standards and consistent with the child's Individual Treatment Plan: • Basic residential child care services, including food and snacks, room, clothing, personal hygiene items, haircuts, local transportation & school supplies. • Educational and vocational activities. • Recreational activities. • Special treatment services, including behavior management, diagnostic services, psychological counseling, and psychiatric consultation. • Medically necessary health services. • Other services described in this Contract. The Service Provider shall provide all services in a manner which safeguards the health, welfare, and safety of the children to the maximum extent possible, and in the least restrictive setting possible. Residential care shall be provided by professional staff that posses the required qualifications for performing designated job functions. The Service Provider shall verify and disclose, or cause its employees and volunteers to verify and disclose, criminal history and any current criminal indictment for an offense against the person, an offense against the family, an offense involving public indecency under the Texas Penal Code as amended, or an offense under the Texas Controlled Substances Act, Chapter 481 of the Texas Health and Safety Code or comparable provisions in another state. This verification and disclosure shall be required for all staff having direct contact with the placing County children. VI. INDIVIDUAL TREATMENT PLAN -4- Vol. 1 ( PT Pg. Each child placed in long -term shall have a written Individualized Treatment Plan (ITP) developed in concert with the child and mutually agreed upon by the Service Provider staff, any psychologist and/or psychiatrist working with the child, and/or appropriate placing county personnel within thirty (30) days of placement. The ITP shall complement the Child /Family Case Plan supplied by the placing County. The ITP shall be reviewed jointly by all parties at intervals specified by Texas Juvenile Justice Department standards, to assess the child's progress with modifications of the ITP being made when indicated. Either the Service Provider or the placing County may request a review at any time. The ITP shall contain the reasons why the placement will benefit the child; shall specify behavioral goals and objectives being sought for the child; shall state how the goals and objectives are to be achieved during the child's placement with the Service Provider; and shall state how the parent(s), guardian(s), and where possible, grandparents(s) or other extended family members will be involved in the ITP to assist in preventing or controlling the child's alleged delinquent behavior or alleged conduct indicating a need for supervision as defined in the Texas Family Code. The Service Provider shall provide the placing County with a written report of the child's progress toward or achievement of goal's /objectives contained in the ITP on a monthly basis. These reports are to include, but not be limited to, the following information: (a) Behavior in program. (b) Progress in treatment. (c) Progress in school. (d) Peer and staff relationships. (e) Family relationships. (f) Aftercare goals. VII. PERFORMANCE MEASURES Goals The Individual Treatment Plan for each child shall contain specific behavior goals and services that are appropriate to the child and that enable the child to develop to his /her fullest potential. This development will be through provision of a safe, drug -free environment in which counseling services are utilized as tools for educational, emotional and behavioral catharsis. Outputs The Service Provider shall provide the placing County, within ten (10) working days, information which outlines the services provided to clients. These output measures may include, -5- Vol. I (P4 p 1 0-� but are not limited to: • Average length of stay of children in each program. • Average daily population of children in each program. • Average number of counseling hours provided each child daily, weekly or monthly. • Average number of educational hours provided each child daily, weekly or monthly. • Specific types of milieu implemented by the Service Provider. Measurable Outcomes The Service Provider agrees to furnish the placing County the annual indicators which express the effectiveness of the Service Provider in providing public benefit. Evaluation of the contract by the placing County will be performed by using the following outcome measures: • 80% of youth successfully completing the program. • 80% of youth report improved family communication/functioning while in placement. • 80% of youth will demonstrate progress in a majority of goals outlined in the ITP and encompassing the nine domains of the Child/Family Case Plan. • 85% of youth will earn at least ' / 2 educational credits in core subject(s). Sanctions If the Service Provider fails to achieve the defined goals, outputs, and outcomes, set out by the placing County or if the Service Provider fails to comply with the terms of this contract, the placing County may, at its discretion, take any one or more of the following sanctions: • Cease placement of children at the facility. • Remove children previously placed by the County. • Require the Service Provider to take specific corrective actions in order to comply with the terms and conditions of the contract. • Suspend the contract in part or in whole until such time as the Service Provider is in compliance with all of the terms of the contract. • Terminate the contract. • Exercise any other rights or remedies which may be available to the County, at law or in equity. VIII. RECORDS AND RECORDS RETENTION HAYS COUNTY JUVENILE BOARD will keep a record of all services provided to the placing County under this agreement and provide all information, records, papers, reports, and other W Vol. documents regarding any aspect of the services furnished as may be requested by the placing County. HAYS COUNTY JUVENILE BOARD will make these records and all other materials which relate in any way to the services provided, available for inspection, audit, and examination by the County, the Comptroller General of the United State, the U.S. Department of Justice, the Texas Juvenile Justice Department, and the State of Texas and /or their duly authorized representatives. HAYS COUNTY JUVENILE BOARD will maintain the records (as referenced above) for three (3) years after the final payment or until any audit or the program has been made and all questions arising therefrom have been resolved, whichever is later. Texas. This Agreement shall be construed under and in accordance with the laws of the State of HAYS COUNTY JUVENILE BOARD will provide certification of eligibility to receive State funds as required by Texas Family Code Section 231.006. HAYS COUNTY JUVENILE BOARD shall adhere to all applicable state and federal laws and regulations pertinent to the Service Provider's provision of services to the placing County. IX. EXAMINATION AND ACCESS TO FACILITY The placing County reserves the right to perform periodic on -site monitoring of the Service Provider's compliance with the terms of this Contract, and the adequacy and timeliness of the Service Provider's performance under this Contract. The Service Provider shall establish a method to ensure the confidentiality of records and other information relating to the child according to applicable federal and state law, rules and regulations, and applicable professional ethical standards. This provision shall not limit the placing County's right of access to the child's case records or other information relating to children served under this Contract. X. INDEMNITY, HOLD HARMLESS, AND CLAIMS The Service Provider shall indemnify, save and hold harmless the placing County, its officers, agents, and employees from all suits, actions, losses, damages, claims, or liability of any character, type, or description, including without limiting the generality of the foregoing all expenses of litigation, court costs, and attorney's fees for injury or of the foregoing all expenses of litigation, court costs, and attorney's fees for injury or death to any person, or injury to property, received or sustained by any person or persons or property, arising out of, or occasioned by, directly or indirectly, the acts of omissions of the Service Provider, its agents, servants, employees, consultants, or invitees, in the execution or performance of this Contract. In the event that any claim, suit, or other action is made or brought by any person, firm, corporation, or other entity against the Service Provider or County, the Service Provider shall give -7- Vol. 10 1'9• -� written notice to the placing County of any such claim, demand, suit or other action within three (3) working days after being notified of such claim, demand, suit or other action of the threat thereof. XI. INSURANCE The Service Provider shall have, and shall require all subcontractors providing services under this Contract to have insurance throughout the term of this agreement covering, among other matters that the placing County shall desire, any and all damages and /or claims that might arise out of the placement of county children. Such insurance shall include, but not limited to, breach of confidentiality. XII. COMPLIANCE WITH LAWS, REGULATIONS AND STANDARDS The Service Provider shall comply with all federal, state, county, and city laws, rules, ordinances, regulations and standards applicable to the provision of services described herein and the performance of all obligations undertaken pursuant to this Contract. The Service Provider shall not discriminate against any employee or applicant for employment based on race, color, religion, sex (gender), national origin, age or handicapping condition. The Service Provider will take affirmative action to ensure that applicants are employed, and that the employees are treated during employment without regard to their race, religion, color, sex, national origin, age or handicapping condition. The Service Provider shall comply with minimum standards as put forth by the Texas Juvenile Justice Department at all times. The Service Provider shall ensure that suspected or alleged cases of child abuse, neglect or exploitation are immediately reported to the placing County and to the appropriate authorities as required by law and in conformity with the procedures detailed in Chapter 261 of the Texas Family Code. The Service Provider shall ensure that its employees are properly trained in the reporting requirements and procedures of Chapter 261 of the Texas Family Code. XIII. ACKNOWLEDGEMENTS AND ASSURANCES The Service Provider acknowledges and agrees that the placing County is under no obligation to place any child or children with the Service Provider and this Contract shall not be so construed. The Service Provider acknowledges and agrees that the placing County may, at its discretion, remove any child placed pursuant to this Contract, at any time. The placing County will notify Service Provider in a timely manner prior to the removal of a child except in instances where in the placing County's judgment such notification may result in risk to the child's health, safety or welfare. Vol. Pg. - —) 5 The parties acknowledge and agree that the Service Provider is under no obligation to accept a child who is deemed by Service Provider to be inappropriate for placement with the Service Provider. Under Section 231.006 of the Texas Family Code, the Service Provider certifies that they are eligible to receive state funds and acknowledges that this contract may be terminated and payment may be withheld if this certification is inaccurate. The Service Provider agrees to account separately for the receipt and expenditures of state funds received from the placing County. The Service Provider shall adopt specified accounting, reporting, and auditing requirements applicable to any state funds paid to the Service Provider under this contract. IVX. LAW AND VENUE In any legal action arising under this contract, the laws of Texas shall apply and venue shall be in Hays County. VX. MISCELLANEOUS PROVISIONS Fee Assessment Clients or their families shall not be assessed fees for services by the Service Provider unless arrangements are specified by the Court. This does not preclude reasonable attempts to seek voluntary contribution from families of the placing Counties clients for donations of clothing, personal articles, and funds to assist in supporting a youth's rehabilitation. Officials Not To Benefit No officer, member or employee of Hays County and no member of its governing body, and no other public officials of the governing body of the locality or localities in which the project is situated or being carried out who exercise any functions or responsibilities in the review or approval of the undertaking or carrying out of the project, shall participate in any personal or pecuniary interest, direct or indirect, in this contract or the proceeds thereof. THIS CONTRACT AND AGREEMENT is made by and between the parties hereof, it being the declared intention of the parties hereto that the above and foregoing contract is a contract providing for the care of children who have allegedly committed an act of delinquency or an act indicating a need for supervision and payment for such care by the placing County for such children placed in the facility by the Judge of the placing County having juvenile jurisdiction. This Contract is in lieu of all previous contracts or agreements by and between HAYS COUNTY JUVENILE BOARD and the placing County for these purposes. Said previous contract in VOL- lbq -P9- -� (P to terminate, become null and void, and be of no further force or effect of the date this contract become effective. 20_, each copy hereof Official Author ed to L Sign Hays County Justice Center, San Marcos, Texas 78666 Douk Vance Printed Name Title: Director — X'e�e4 Brett Littlejo Administrator, Hays County Juvenile Center 2250 Clovis Barker Rd. San Marcos, Texas 78666 Duane Peters Printed Name Title: county .f,,d Brazos COUNTY B azos COUNTY Official Authorized to Sign Executed this the day of shall be considered an original copy for all purposes. Restoration and Consulting Agreement Between Brazos County and Tai Pomara d . _-r—. The Agreement is made effective as of i day of J V 15 2012, by Pomara and of between 3 eer County of Brazos, (hereinafter referred to as "Brazos County "), and Tai Path, Carbondale, Colorado. In this Agreement, the party who is contracting to receive services shall be referred to as Brazos County, and the party who will be providing the services shall be referred to as Tai Pomara. James Surls is an American modernist sculptor, born in Texas and living in Colorado, who created the "Brazos Flower" around 1986. Since 1986 the Brazos Flower has welcomed visitors to the Brazos Center and become a part of the park -like Brazos Center facility. The Brazos Flower is an outdoor sculpture that has weathered during the past decades to the point that restoration is needed to preserve its beauty. Brazos County is very proud of the fact that the sculpture and creator, James Surls, has consented to directly supervise Tai Pomara to perform the Brazos Flower's restoration. Therefore, the parties mutually agree as follows: Description of Services. Beginning August 6, 2012 Tai Pomara will provide the following services for the restoration of the James Surls' sculpture, "Brazos Flower" at the Brazos Center. • Scaffold and shroud the steel sculpture armature. • Remove all of the wooden elements from the sculpture. • Cut off the twenty seven 3' steel mounting rods to 18 ". Cut out the set pins from the inside of the steel sockets. • Remove all rusted and deteriorated steel from the inside of the steel sockets, steel armature and base plates by chipping, grinding and selective sandblasting. • Immediately apply to all cleaned metal surfaces a coat of Sherwin Williams Industrial epoxy primer. • Hand sand all intact black painted surfaces and power wash with Krud Kutter painting prep detergent. • Apply by spray and brush two coats of Rustoleum #7777 black Alkyd satin oil paint with 10% Rusty red Rustoleum alkyd oil to produce a warm umber black (specifications supplied by the Artist). • Re -carve the twenty seven wooden elements out of kiln dried wood, matching the original forms. James Surls has agreed to a change in wood material. • Drill a mounting hole 2" X 20" into the center of each petal. • The four petals attached to the base mounting rods will be cut in half longitudinally to be sandwich mounted onto the four steel base support rods. • Pressure treat the finished carvings with M.C.Q (micronized copper quat). Page 1 Vol. I IP Pg. -1 U • Slow dry the pressure treated wood and apply a spray coat of Thompson's waterseal. • Provide a lift truck and attach the wooden petals to the rods and sockets with a sealed mastic fill of Hilti #150 structural epoxy resin. Clean up any excess resin. • The four base mounted petals will be cross pinned with blind hardwood dowels and laminate set and clamped over the steel rods with a bonding adhesive of West System Epoxy with a fine yellow pine sawdust filler. • The laminated edges will be carved and finished when the resin has set. • Drill and tap a 1/2" X 3" hole on the sides of the downward pointing petals and insert a 1/2" stainless steel threaded bolt 2" deep to provide an additional mechanical attachment. Cut off bolts flush, prime and touch up paint where necessary. • Provide three extra "petals" for future replacement pieces. Performance of Services. Tai Pomara shall determine the manner in which the Services are to be performed and the specific hours to be worked. Owner will rely on Tai Pomara to work as many hours as may be reasonably necessary to fulfill this Agreement. Payment. Owner will pay a fee to Tai Pomara for services in the amount of Thirty Thousand Dollars ($30,000.00). This fee includes all costs including production, storage, transportation and travel to and from Bryan - College Station. This fee shall be payable in two installments. The first installment of Ten Thousand Dollars ($10,000.00) upon finalizing and signing the contract, then payment of Twenty Thousand Dollars ($20,000.00) upon acceptance of the finished work by the owner. Such acceptance is not to be unreasonably withheld. Timeframe. Tai Pomara will make a good faith effort to complete this restoration in 150 days of the acceptance of this agreement, weather permitting. Warranty. Tai Pomara will warrant the paint finish to the extent that current organic chemical coating technology will provide. All primers and surface coatings will be applied as per industry standards. Tai Pomara will guarantee the materials and craftsmanship of the restored "Brazos Flower" for (5) five years. Should any problems or deterioration occur due to flaws in the preservation of the materials or craftsmanship, Tai Pomara agrees to repair the same free of charge. Term/Termination. This Agreement shall terminate automatically upon completion by Tai Pomara of the Services required by this agreement. Relationship of parties. It is understood by the parties that Tai Pomara is an independent contractor with respect to owner, and not an employee of owner. Owner will not provide fringe benefits, including health insurance benefits, paid vacation, or any other employee benefits to Tai Pomara. Employees. Tai Pomara shall provide proof of liability and accept complete liability for damages, theft, vandalism, fire and acts of God during the execution of the project prior to its initiation. All employees and sub - contractors who will perform work on Brazos County property shall be covered by workman's compensation and proof of such insurance shall be provided to Brazos County prior to contractual agreement. Page 2 vol 1 b p �1 �1 Injuries. Tai Pomara acknowledges his obligation to obtain appropriate insurance coverage for the benefit of his staff and himself. Tai Pomara waives any rights to recovery from owner for any injuries that Tai Pomara may sustain while performing services under this Agreement and that are a result of the negligence of Tai Pomara. Indemnification. Tai Pomara agrees to indemnify and hold harmless owner from all claims, losses, expenses, fee including attorney fees, costs, and judgments that may be asserted against owner that result from the acts of omissions of Tai Pomara. Assignment. Tai Pomara's obligation under this agreement may not be assigned or transferred to any other person, firm or corporation without the prior written consent of owner. 1. Entire agreement. The agreement contains the entire agreement of the parties and there are not other promises or conditions in any other agreement whether oral or written. This Agreement supersedes any prior written or oral agreements between the parties. 2. Amendment. This agreement may be modified or amended if the amendment is made in writing and is signed by both parties and agree upon by both parties with a 10 -day period. 3. Severability. If any provision of the agreement shall be held to be invalid or unenforceable for any reason, the remaining provisions shall continue to be valid and enforceable. If a court finds that any provision of this Agreement is invalid or unenforceable, but that by limiting such provision it would be come valid and enforceable, then such provision shall be deemed to be written, construed, and enforced as so limited. 4. Waiver of contractual right. The failure of either party to enforce any provision of this agreement shall not be construed as a waiver or limitation of that party's right to subsequently enforce and compel strict compliance with every provision of this Agreement. 5. Applicable law. This agreement shall be governed by the laws of the State of Texas. Any court action must be filed in the County of Brazos, City of Bryan, Texas. Party receiving service: Party providing service: Brazos Coun Tai Pomara( Page 3 Vol. l Pg. �� W— Cfuul, 14. Lu1L I:Lbr l KbUNUALt 1NJUKMt�btKVILt w1k -5TIG.. ., I 1LLi I —�. I(MIA/DO/em; 3C HIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS ERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES �ELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT. If the certificate holder Is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and Conditions of the policy, certain Policies may require an endorsement. A statement on this certificate does not confer rights to the certif holde in lieu of such endorsement(s). PRODUCER GON /ACT CARBONDALE INS SERVICE INC PA RONA F'ISCHER F " ! 502 Main St #101 At : 970 963 -2399 A/C,ND:970 963 -3929 CARBONDALE CO 81623 ADDRESS: cis @roF.not 45566 INIURER(SI AFFORDING COVERA NAICI INSURER A: THY." HARTFORD NsuRED TAI POMARA INSURER B' 13 DEER PATH C:ARPIONT)AT,F, rr) R1 F2? c: F; :OVERAGES CERTIFICATE NUMBER. REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FORT E POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. DR TYPE OF INSURANCE . y yp POLICY NUMBER MMIDD EFF MM/D LIMITS GENERAL LIABILITY EACH OCCURRENCE S 1, , X COMMERCIAL GENER LIABILITY PREMISES Ea occunence s 1, 000,000 CLAIMSdMDE �l OCCUR MED EXP (Arty one person) S 10, 000 a ► 34S BMPM7730 D7 /19/2012 07 /13 /zola PERSONAL aADVINJURY S 1,000,000 X GENERAL AGGREGAT[ii 6 2,000,000 GENT. AGGREGATE LIMIT APPLIES PER: To - COMP /OP AGG s 2,000,000 X POLICY PRO - ECT LOC S AUTOMOBILE LIABILITY oeM i s ANYAUTO INJURY (Per pelaon)', $ ALL OWNED SCHEDULED AUTOS AUTOS g INJURY Per acciden ( NON HIRED AUTOS AUTOS TM l S UMBRELLA UAB OCCUR EACR OCCURRENCE s EXCESS LIAR GIJUMS hAADE AGGREGATE S DEW RETENTIONS i WORKERS COMPENSATION TATU- OT -' x AND EMPLOYER$' LIABILITY ANY PROP RIET o RAPARYWR/EIECUTr YE YIN 34WECBM 07/13/2012 07/13/2013 TORY I ER E.L. EACH ACCIDENT S GFPICL�MAFJAMOR EXCLUDED? N NIA IManeArsry in NMI E.L. DISEASE - EA EMPLOYE S If v IOF D OPERATIONS below DRIPTIO OF E.L. DISEASE .POLICYLIMIT S ,.w, UVN Vr UPCKA TINS / LVGAUVnA / VCMILLCS (ARMCl ALURD 101, AoDnlanal RemMfs S&"ule, it more space is required) T RESTORATION :kTIFICATE HOLDER IS LISTED AS ADDITIONAL INSURED ON POLICY BRAZOS CENTER SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 3232 Briarcrest Drive THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN BRYAN TX 77802 1 ACCORDANCE WITH THE POLICY PROVISIONS. Ins) 771 -7963 I—= 03(0791 714-70113 r .W= S(970) 771 -7009 Z..GO [U I AUTHDRAO REPRESENTATIVE / I ®1988 -2010 ACORD CORPORATION. All rights reserved. RD25(2010/05) The ACORD name and logo are registered marks of ACORD Vol. / 1 p 2 REQUISITION NO. 00038796 PAGE NO. 1 N ��a O R l_ REQ UESTED DATE: 07/18/12 I REQUIRED DATE APPROVAL GROUP: COMMISSIONER'S COU] S H BRAZOS CENTER 1 3232 BRIARCREST DR. P BRYAN, TEXAS 77802 T O L ATTN PURCHASE ORDER: BUYER: LESLIE WILLIAMS LN /ST COMMODITY STOCK NO QUANTITY 00 UOM O1 0 FIRST INSTALLMENT FOR RESTORATION OF THE BRAZOS FLOWER DIV /FUND ACCOUNT PROJECT 63000500 65050000 LN /ST COMMODITY STOCK NO QUANTITY 00 UOM 02 0 FINAL PAYMENT FOR RESTORATION AND PRESERVATION OF THE BRAZOS FLOWER DIV /FUND ACCOUNT PROJECT 63000500 65050000 EXTENSION/ UNIT PRICE EXTENSION/ UNIT PRICE TAX /TRADE - IN 10,000.0000 10,000.00 0.00 TOTAL PRICE 0.00 TOTAL PRICE 10,000.00 ACCOUNT CHARGE AMOUNT 10,000.00 EXTENSION/ UNIT PRICE TAX' /TRADE - IN 20,000.0000 20,000.00 0.00 0.00 TOTAL PRICE 20,000.00 ACCOUNT CHARGE AMOUNT 20,000.00 APPR� ED Duane Peters �'�Date County Judge �J IPAGETOTAL $ APPROVED \ TOTAL $ COUNTYJUDGE DEPARTMENT PURCHASING O � • gp2 Y � Pg. 30,000.00 30,000.00 BID TABULATION 2012 -44 COLD MIX LIMESTONE July 25, 2012 through S 30, 2012 F C C C RECOMMENDATION: Vulcan Materials: Sections 1, 2 and 3 \ Knife River: Section 5 No Award: Section 4 -due to no bids received Approved by Commissioner's Court on this OC 4 day of , 2012 bye holding the position of Vol. P S3 Vulcan Knife'River 330 Type I Grade AA, Course Base Loaded Only $34.00 No Bid Loaded/Hauled in County $44.80 Loaded/Hauled to Yard $78.80 330 Type I Grade CC, Medium Surface Loaded Only $36.00 No Bid Loaded/Hauled in County $44.80 Loaded/Hauled to Yard $80.80 330 Type 11 Grade CS, Medium Surface Loaded Only $38.00 No Bid Loaded/Hauled in County $44.80 LoadedlHauled to Yard $82.80 334 Type F MC -800 Loaded Only No Bid No Bid Loaded/Hauled in County Loaded/Hauled to Yard 334 Type F AES -300 Loaded Only No Bid $80.00 Loaded/Hauled in County $85.00 Loaded/Hauled to Yard $8$.00 RECOMMENDATION: Vulcan Materials: Sections 1, 2 and 3 \ Knife River: Section 5 No Award: Section 4 -due to no bids received Approved by Commissioner's Court on this OC 4 day of , 2012 bye holding the position of Vol. P S3 INVITATION TO BID COLD MIX LIMESTONE CONCRETE PAVEMENT — READVERTISEMENT ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bid Request No. 2012 -44 Bryan, Texas 77803 Page 1 of 8 Pages Telephone (979) 361 -4294 Bids will be received at the Brazos County Administration Building, Purchasing Department, 200 South Texas Ave Suite 352, Bryan, Texas until 2:00 p.m., Tuesday, July 17, 2012, at which time bids will be publicly opened and read aloud. A. SCOPE OF BID Bids are solicited for furnishing the merchandise, supplies, service, and/or equipment set forth in this bid request for a period beginning July 25, 2012 through September 30, 2012 in accordance with the following Conditions of Bidding. B. CONDITIONS OF BIDDING The following instructions apply to all bids and become a part of terms and conditions of any bid submitted to the Brazos County Purchasing Office, unless otherwise specified elsewhere in this bid request. All bidders are required to be informed of these Terms and Conditions and will be held responsible for having done so: Definitions: In order to simplify the language throughout this bid, the following definitions shall apply: a. BRAZOS COUNTY - Same as County. b. COMMISSIONERS' COURT - The elected officials of Brazos County, Texas given the authority to exercise such powers and jurisdiction of all county business as conferred by the State Constitution and Laws. C. CONTRACT - An agreement between the County and a Supplier to furnish supplies and/or services over a designated period of time during which repeated purchases are made of the commodity specified. d. CONTRACTOR - The successful Bidder(s) of this bid request. e. COUNTY - The government of Brazos County, Texas and its authorized representative. f SUB - CONTRACTOR - Any contractor hired by the Contractor or Supplier to furnish materials and services specified in this bid request. g. SUPPLIER - Same as Contractor. 2. Upon acceptance and approval by the Commissioners' Court, this bid effects a working contract between Brazos County and the successful bidder for the period designated. Bids must be received by the Purchasing Office prior to the time and date specified. The mere fact that the bid was dispatched will not be considered; the bidder must have the bid actually delivered. Vol. 1 cn'f p 8� Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012 -44 Page 2 of 8 Pages The County reserves the right to accept or reject in part or in whole, any bids submitted, and to waive any technicalities for the best interest of the County. Brazos County shall not be responsible for any verbal communication between any employee of the County and any potential bidder. Only written specifications and written price quotations will be considered. 6. Brazos County reserves the right to reject any bid that does not fully respond to each specified item. Bidder must include Employer Identification Number for the bid to be valid. Should there be a change in ownership or management; the contract shall be canceled unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. This contract is nontransferable by either party. The County may cancel this contract at any time for any reason, provided a thirty- day written notice is given. 10. The bid award shall be based on, but not necessarily limited to, the following factors: a. Cost b. Special needs and requirements of Brazos County C. Results of testing samples (if requested) d. Delivery e. References f. Brazos County's experience with products bid g. Vendor's past performance record with Brazos County. H. Although the cost of products to be provided is an essential part of the Bid, Brazos County is not obligated to award a contract on the sole basis of cost but will award to vendor considered to be the best value to Brazos County. 12. Acceptance of merchandise, work, and/or equipment provided shall be made by the County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to the County of any and all documentation as may be required. 13. Title and Risk of Loss of the goods shall not pass to Brazos County until the County actually accepts and takes possession of the goods at the point or points of delivery. 14. This agreement shall be governed by the Uniform Commercial Code as adopted in the State of Texas as effective and in force on the date of this agreement. Vol. - 16 ` P g . 85 Bid Continuation Sheet Bid Request No. 2012 -44 BRAZOS COUNTY, TEXAS Page 3 of 8 Pages 15. Bids must be submitted on units of quantity specified. In the event of errors in extended prices the unit price shall govem. Any suggested change in quantity on the part of the bidder to secure better price or delivery is welcomed and may be given consideration provided that the bidder also bids on the quantity specified. 16. Bids must specify the number of consecutive calendar days required to deliver the commodities under normal conditions. Failure to specify delivery time will be considered reason enough to cause the bid to be disregarded. Delivery time quoted will be given consideration in awarding orders. If delivery is not made within a reasonable time of the specified delivery in the bid, the entire order or contract may be canceled and the bidder barred from quoting in future bids. 17. Bids cannot be altered after receiving time. No bid may be withdrawn after opening time without acceptable reason and with the approval of the Purchasing Agent. 18. Bids must be submitted on this form and returned in a sealed envelope clearl marked with Vendor Name and Bid Number to ensure proper recognition upon its arrival. Bids will not be considered if submitted by telephone, fax or any other means of rapid dispatch, nor will a bid be considered if submitted to any other person or department other than specifically instructed. 19. If vendor in receipt of post card is unable to bid, the bid should be submitted as a "No Bid" and returned to the Purchasing Department before opening time. This is necessary if vendor wants to remain on vendor list and receive future bid notifications. 20. Bids must show full firm name, mailing address and telephone number and be manually signed by an authorized sales or quotation representative of the bidder. Firm name and authorized signature shall appear in each space provided. 21. In the event of a needed change in the specifications sent to the bidder, it is understood that all the foregoing terms shall apply to the addendum or addenda. 22. It is our policy not to furnish bid results over the phone. Bid results and tabulation sheets will be posted on the Brazos County web site ( «yww.co,brazos.tx.us , Departments, Purchasing, Current Bid Tabulations) upon bid award by Commissioner's Court. 23. Brazos County reserves the right to extend this contract annually for a maximum of three (3) additional three (3) month periods with no changes in the terms or conditions of this contract, if agreed upon by both parties. 24. The successful offeror agrees to extend prices and terms to all entities that has entered or will enter into joint purchasing inter -local cooperation agreement(s) with Brazos County. 25. If sample testing is requested, Brazos County will perform test through a third party. Vendor will be required to allow the third party access to the facilities in Vol. 1 &4 p ve Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012 -44 Page 4 of 8 Pages order to acquire samples for testing. Failure to submit requested testing may disqualify bid. 26. Three (3) references are to be provided by bidder. Failure to submit references may result in disqualification of bid. C. SPECIAL PROVISIONS All deliveries are to be made F.O.B. Brazos County Road and Bridge Department, during regular working days, and between the hours of 7:30 A.M. and 5:00 P.M. Monday through Thursday, unless otherwise requested by the County and loaded into County trucks by the Supplier; or loaded and hauled and delivered anywhere in the County by the Supplier during the mentioned working days and hours. The County does not guarantee to purchase any minimum quantities. If any quantities are listed in the bid, they are estimated quantities used for calculating purposes only. 3. In the event the Supplier is unable to furnish any item within a reasonable time after order is placed due to strikes, war or any reason beyond the Supplier's control, the County reserves the right to purchase these items from any source, without causing this contract to be canceled. 4. Vendor will be required to notify the County Engineer's Office in the event of unforeseen delay arising in the delivery of a specified shipment. In the event a shipment will not arrive at the job site within two (2) hours of designated time Brazos County shall have the right to refuse acceptance of the order. 5. Vendor will be required to deliver to job site in Brazos County when and where requested and remain on the job with truck and operator as long as required to completely place load. 6. Brazos County reserves the right to test any materials delivered at the site for compliance with specifications. The Bidder will remove immediately from the job site or right of way any materials that are deemed unsatisfactory. Material Safety Data Sheets and Placards must be furnished at the time of delivery as specified by State and Federal Regulations. At times the County will require vendor to deliver 300 to 400 tons to multiple job sites in one day. Vendor must have the ability to provide these quantities to the various sites. 19 SPECIFICATIONS Unless otherwise specified when order is placed all items in this advertisement shall meet or exceed 2004 Texas Department of Transportation Standard Specifications for Construction and Maintenance of Highways, Streets, and Bridges, Latest Edition, Item 330; Type I. Grade AA Course Base Item 330; Vol. Pg. g Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012 -44 Page 5 of 8 Pages Tyne I. Grade CC Medium Surface Item 330; Type II, Grade CS. , Medium Surface SAC -A Item 334; Type F MC -800 and Item 334; Type F AES -300 Each type may be subject to "Quality" testing by Brazos County. 2. Vendor will be required to maintain proper permits to operate on Brazos County roads and/or property. Any variation from these specifications must be indicated on the Bid or on a separate attachment to the Bid and labeled as such. E. INSURANCE REQUIREMENTS The Bidder shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following parts of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management. The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. 2. The Bidder shall furnish and keep in full force the following insurance during the term of this Contract: a. Statutory Workmen's Compensation and Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $1,000,000 CSL with Brazos County named as an additional insured. C. Comprehensive Automotive Liability with single limits of $500,000 for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. 3. All of the aforementioned policies and Certificates of Insurance should be issued immediately after the Bidder receives notification of award. 4. The Vendor agrees to hold harmless Brazos County from any and all claims and liability due to the acts of the Vendor's employees and the operation of his equipment. The Vendor also agrees to hold harmless Brazos County from any and all expenses, including attorney fees, incurred by Brazos County in litigation or otherwise resisting such claims or liabilities as a result of the Vendor's employees' activities. Further, the Vendor agrees to protect, indemnify ,and hold harmless Brazos County from and against all claims, demands and causes of action of every kind and character brought by any employees of the Vendor against Brazos County due to personal injuries and/or death to such employee resulting from any neglect act, by either commission or omission on the part of the vendor or Brazos County. Vol. 10 P g . a Bid Continuation Sheet Bid Request No. 2012 -44 BRAZOS COUNTY, TEXAS Page 6 of 8 Pages F. QUOTATION The following quantities are estimates of our anticipated purchases and will be used ONLY for tabulation purposes. The specified estimates are not guaranteed minimums. Fill in the blanks with unit prices and extensions that are firm for the entire period of this contract. All unit prices to include all delivery charges to Brazos County job sites, including freight. COLD MIX LIMESTONE ROCK ASPHALT PAVEMENT Loaded/Hauled Loaded/Hauled Anywhere in to County Yard Estimated Loaded Only County on Hwy. 21 Item Tonnage Description ep r ton ep r ton ear tort 1. 500 TxDOT 330 Type I Grade AA, Course Base $ 34.00 $ 44.80 $ 78.80 2. 200 TxDOT 330 Type I, Grade CC, Medium Surface $ 36.00 $ 44.80 $ 80.80 3. 200 TxDOT 330 Type II, Grade CS, Medium Surface $ 38.00 $ 44.80 $ 82.80 4. 200 TxDOT 334 Type F MC -800 $ no bid $ $ 5. 200 TxDOT 334 Type F AES -300 $ no bid $ $ 6. Specify location of supplier's plant: 23 miles west of Uvalde, TX 7. Specify the time frame from placement of order to delivery 10 days Vol. t (o 4 Pg. 97 Bid Continuation Sheet Bid Request No. 2012 -44 BRAZOS COUNTY, TEXAS Page 7 of 8 Pages G. REFERENCES Vendors shall provide a list of at least three (3) references, where work comparable in quality and scope to that specified has been performed within the past five (5) years. This list should include the names, phone number and email of the company /entity for which the prior work was. performed to contact these references. A negative reference may be grounds for disqualification of bid. Company /Entity: Nueces County Contact: Elsa Saenz Phone: 361-888-0426 Email: Company /Entity: Waller County Contact: Alan Younts Phone: 979 -826 -7740 Email: ' ' fi r'" • : }i.t '.a:i ,n ;l:' - � ir:•' Company /Entity: Williamson County Contact: Kerstin Hancock Phone: 512 - 943 -1546 Email: Vol. ) (0 - P9. Ct 0 Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012 -44 Page 8 of 8 Pages INVITATION TO BID 201244 COLD MIX LIMESTONE CONCRETE PAVEMENT — READVERTISEMENT CONTRACT I. CERTIFICATION OF BID The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other vendor, and that the contents of this bid',have not been communicated to any other ve dor prior to the official opening of this bid. 1 SIGNED BY: TYPED NAME: Travis Land TITLE: Sales Representative COMPANY NAME: Vulcan Construction Materials LP PHONE: 210- 524 -3500 MAILING ADDRESS: P.O. Box 791550 P.O. Box or Street San Antonio, TX 78279 City TX Zip EMAIL ADDRESS: landt@vmcmail.com VENDOR IDENTIFICATION NUMBER: 63-1211833 CORPORATE SEAL IF SUBMITTED BY A CORPORATION END OF BID REQUEST NO. 2012-44 By signing below, Brazos County agrees that this bid, 2012 -44, will be awarded as dictated on the associated bid tabulation sheet, to the vendor whose name appears above and both parties agree to the terms and conditions contained herein. By:� — � Brazos County Commissioner's Court Date f r Attest: Brazos County Clerk ^ 4 +k Vol. t0 p g , Cl I INVITATION TO BID COLD MIX LIMESTONE CONCRETE PAVEMENT — READVERTISEMENT ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bid Request No. 2012 -44 Bryan, Texas 77803 Page 1 of 8 Pages Telephone (979) 361 -4294 Bids will be received at the Brazos County Administration Building, Purchasing Department, 200 South Texas Ave Suite 352, Bryan, Texas until 2:00 p.m., Tuesday, July 17, 2012, which time bids will be publicly opened and read aloud. A. SCOPE OF BID Bids are solicited for furnishing the merchandise, supplies, service, and /or equipment set forth in this bid request for a period beginning July 25, 2012 through September 30 '2012 in accordance with the following Conditions of Bidding. B. CONDITIONS OF BIDDING The following instructions apply to all bids and become a part of terms and conditions of any bid submitted to the Brazos County Purchasing Office, unless otherwise specified elsewhere in this bid request. All bidders are required to be informed of these Terms and Conditions and will be held responsible for having done so: Definitions: In order to simplify the language throughout this bid, the following definitions shall apply: a. BRAZOS COUNTY - Same as County. b. COMMISSIONERS' COURT - The elected officials of Brazos',County, Texas given the authority to exercise such powers and jurisdiction of all county business as conferred by the State Constitution and Laws. C. CONTRACT - An agreement between the County and a Supplier to furnish supplies and/or services over a designated period of time during which repeated purchases are made of the commodity specified. d. CONTRACTOR - The successful Bidder(s) of this bid request. e. COUNTY - The government of Brazos County, Texas and its authorized representative. f. SUB- CONTRACTOR - Any contractor hired by the Contractor or Supplier to furnish materials and services specified in this bid request. g. SUPPLIER - Same as Contractor. 2. Upon acceptance and approval by the Commissioners' Court, this bid effects a working contract between Brazos County and the successful bidder for the period designated. 3. Bids must be received by the Purchasing Office prior to the time aid date specified. The mere fact that the bid was dispatched will not be considered; the bidder must have the bid actually delivered. Vol. I &� P . qA _ Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012 -44 Page 2 of 8 Pages 4. The County reserves the right to accept or reject in part or in whole, any bids submitted, and to waive any technicalities for the best interest of the County. 5. Brazos County shall not be responsible for any verbal communication', between any employee of the County and any potential bidder. Only written specifications and written price quotations will be considered. Brazos County reserves the right to reject any bid that does not fully respond to each specified item. 7. Bidder must include Employer Identification Number for the bid to be valid. 8. Should there be a change in ownership or management; the contract 'shall be canceled unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. This contract is nontransferable by either party. 9. The County may cancel this contract at any time for any reason, provided ' thirty - day written notice is given. 10. The bid award shall be based on, but not necessarily limited to, the following factors: a. Cost b. Special needs and requirements of Brazos County C. Results of testing samples (if requested) d. Delivery e. References f. Brazos County's experience with products bid g. Vendor's past performance record with Brazos County. 11. Although the cost of products to be provided is an essential part of the Bid, Brazos County is not obligated to award a contract on the sole basis of !ost but will award to vendor considered to be the best value to Brazos County. 12. Acceptance of merchandise, work, and /or equipment provided shall be made by the County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to the County of any and all documentation as may be required. 13. Title and Risk of Loss of the goods shall not pass to Brazos County u til the County actually accepts and takes possession of the goods at the point or points of delivery. 14. This agreement shall be governed by the Uniform Commercial Code as adopted in the State of Texas as effective and in force on the date of this agreement. Vol. p 13 Bid Continuation Sheet Bid Request No. 2012.44 BRAZOS COUNTY, TEXAS Page 3 Of 8 Pages 15. Bids must be submitted on units of quantity specified. In the event of! errors in extended prices the unit price shall govern. Any suggested change in quantity on the part of the bidder to secure better price or delivery is welcomed and may be given consideration provided that the bidder also bids on the quantity specified. 16. Bids must specify the number of consecutive calendar days required to deliver the commodities under normal conditions. Failure to specify delivery time will be considered reason enough to cause the bid to be disregarded. Delivery time quoted will be given consideration in awarding orders. If delivery is not made within a reasonable time of the specified delivery in the bid, the entire', order or contract may be canceled and the bidder barred from quoting in future bids. 17. Bids cannot be altered after receiving time. No bid may be withdrawn after opening time without acceptable reason and with the approval of the Purchasing Agent. 18. Bids must be submitted on this form and returned in a sealed envelops clearly marked with Vendor Name and Bid Number to ensure proper recognition upon its arrival. Bids will not be considered if submitted by telephone, fax or ainy other means of rapid dispatch, nor will a bid be considered if submitted to any other person or department other than specifically instructed. 19. If vendor in receipt of post card is unable to bid, the bid should be subm4ted as a "No Bid" and returned to the Purchasing Department before opening time. This is necessary if vendor wants to remain on vendor list and receive future bid notifications. 20. Bids must show full firm name, mailing address and telephone number' and be manually signed by an authorized sales or quotation representative of the bidder. Firm name and authorized signature shall appear in each space provided. 21. In the event of a needed change in the specifications sent to the bid*r, it is understood that all the foregoing terms shall apply to the addendum or addenda. 22. It is our policy not to furnish bid results over the phone. Bid results and tabulation sheets will be posted on the Brazos County web site (www.co.brazos.tx.us, Departments, Purchasing, Current Bid Tabulations) upon bid award by Commissioner's Court. 23. Brazos County reserves the right to extend this contract annually for a maximum of three (3) additional three (3) month periods with no changes in the terms or conditions of this contract, if agreed upon by both parties. 24. The successful offeror agrees to extend prices and terms to all entities hat has entered or will enter into joint purchasing inter -local cooperation agree� with Brazos County. 25. If sample testing is requested, Brazos County will perform test through I a third party. Vendor will be required to allow the third party access to the facilities in Vol. / (v1 & � ` Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012 -44 Page 4 Of 8 Pages order to acquire samples for testing. Failure to submit requested testing may disqualify bid. 26. Three (3) references are to be provided by bidder. Failure to submit references may result in disqualification of bid. C. SPECIAL PROVISIONS All deliveries are to be made F.O.B. Brazos County Road and Bridge Department, during regular working days, and between the hours of 7:30 A.M. and 500 P.M. Monday through Thursday, unless otherwise requested by the County and loaded into County trucks by the Supplier; or loaded and hauled and delivered anywhere in the County by the Supplier during the mentioned working days and hours. The County does not guarantee to purchase any minimum quantities.', If any quantities are listed in the bid, they are estimated quantities used for calculating purposes only. 3. In the event the Supplier is unable to furnish any item within a reasona le time after order is placed due to strikes, war or any reason beyond the S pplier's control, the County reserves the right to purchase these items from any source, without causing this contract to be canceled. 4. Vendor will be required to notify the County Engineer's Office in the event of unforeseen delay arising in the delivery of a specified shipment. In the event a shipment will not arrive at the job site within two (2) hours of designated time Brazos County shall have the right to refuse acceptance of the order. 5. Vendor will be required to deliver to job site in Brazos County when and where requested and remain on the job with truck and operator as long as required to completely place load. 6. Brazos County reserves the right to test any materials delivered at the ;site for compliance with specifications. The Bidder will remove immediately ftom the job site or right of way any materials that are deemed unsatisfactory. 7. Material Safety Data Sheets and Placards must be furnished at the time of delivery as specified by State and Federal Regulations. 8. At times the County will require vendor to deliver 300 to 400 tons to mult 'iple job sites in one day. Vendor must have the ability to provide these quantities to the various sites. D. SPECIFICATIONS I 1. Unless otherwise specified when order is placed all items in this advert Bement shall meet or exceed 2004 Texas Department of Transportation Standard Specifications for Construction and Maintenance of Highways, Stree s, and Bridges, Latest Edition, Item 330; Type I. Grade AA Course Base Ite p 330• VOL ) 6 q- Pg, 015 Bid Continuation Sheet Bid Request No, 2012.44 BRAZOS COUNTY, TEXAS Page 5 o� 8 Pages Type I, Grade CC Medium Surface Item 330• Type II Grade CS. Medium Surface SAC -A, Item 334; Type F MC -800 and Item 334• Tvpe F ES -300. Each type may be subject to "Quality" testing by Brazos County. 2. Vendor will be required to maintain proper permits to operate on Brazos County roads and /or property. 3. Any variation from these specifications must be indicated on the Bid I l or on a separate attachment to the Bid and labeled as such. E. INSURANCE REQUIREMENTS The Bidder shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following part of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management. The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. 2. The Bidder shall furnish and keep in full force the following insurance during the term of this Contract: a. Statutory Workmen's Compensation and Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $1,000,000 CSL with Brazos County named as an additional insured. C. Comprehensive Automotive Liability with single limits of $500,1900 for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. I 3. All of the aforementioned policies and Certificates of Insurance should be issued immediately after the Bidder receives notification of award. 4. The Vendor agrees to hold harmless Brazos County from any and all claims and liability due to the acts of the Vendor's employees and the operation of his equipment. The Vendor also agrees to hold harmless Brazos County fr m any and all expenses, including attorney fees, incurred by Brazos County in li igation or otherwise resisting such claims or liabilities as a result of the V ndor's employees' activities. Further, the Vendor agrees to protect, indemnify a d hold harmless Brazos County from and against all claims, demands and ca �endor es of action of every kind and character brought by any employees of the against Brazos County due to personal injuries and /or death to such employee resulting from any neglect act, by either commission or omission on the part of the vendor or Brazos County. VOL - 1 (V4 p 9 Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012.44 Page 6 8 Pages F. QUOTATION The following quantities are estimates of our anticipated purchases and will be used O, for tabulation purposes. The specified estimates are not guaranteed minimums. Fill in the blanks with unit prices and extensions that are firm for the entire period of this contract. All unit prices to include all delivery charges to Brazos County job sites, including freight. COLD MIX LIMESTONE ROCK ASPHALT PAVEMENT Loaded /Hauled Loade�Hauled Anywhere in to Co ty Yard Estimated Loaded Only County on Hwy. 21 Item Tonnage Description ep r ton ep r ton er to 1. 500 TxDOT 330 Type'I Grade AA, Course Base /t/0 2. 200 TxDOT 330 Type I, Grade CC, Medium Surface 4/0 e/ $ $ $ 3. 200 TxDOT 330 Type 11, Grade CS, Medium Surface / ✓Q a //) $ $ $ 4. 200 TxDOT 334 Type F MC -800 ABU 814 5. 200 TxDOT 334 Type F AES -300 0'' $ 0.` $ $ g�3• 6. Specify location of supplier's plant: CO 1 U 584 2 I 7. Specify the time frame from placement of order to delivery W 779ot VOL P . q 7 Bid Continuation Sheet Bid Request No. 1 2012 -44 BRAZOS COUNTY, TEXAS Page 7 of 8 Pages G. REFERENCES Vendors shall provide a list of at least three (3) references, where work comparable in qt ality and scope to that specified has been performed within the past five (5) years. This list should include the names, phone number and email of the company /entity for which the prior work was performed to contact these references. A negative reference may be grounds for disqualification of bid. Company /Entity: Z a 5 r Contact: Phone: 27 - 1 2-7 F Email: I Company /Entity: R u r Contact: LI Phone: Email: ro.i' I. �., l,� tin r •�h.l. i ?r. �, .df , 4�': 5. ., 'ry ..'i'' Company /Entity: 'D Tr�fj2or fOJIIVII — I� t 41 Contact: L C r r�l _�, 111 Phone: Email: (,T Vol. I O f p , q g Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2012 -44 Page 8 d 8 Pages INVITATION TO BID 2012 -44 COLD MIX LIMESTONE CONCRETE PAVEMENT — READVERTI CONTRACT I. CERTIFICATION OF BID The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other vendor, and that the contents of this bid have not been communicated to any other vendor prior to the official opening of this bid. SIGNED BY: TYPED NAME: k l ec.4- L P1 t r a d7„ TITLE: COMPANY NAME: PHONE: MAILING ADDRESS: ' G GRP0 - r EMA Uj 19 NE =, SEAL, 7FXAS END OF BID REQUEST NO. 2012-44 By signing below, Brazos County agrees that this bid, 2012 -44, will be awarded as dictate on the associated bid tabulation sheet, to the vendor whose name appears above and both parties agr a to the terms and conditions contained herein. 0 Brazos County Commissioner's Date U Attest: Brazos County Clerk SS: - 11 o t. U 1 15 CI x W P.O. Box or Street r>r ad J /` City I TX t _ 17 I -2 o S .,1-- 9 kt d1 0 - Zip NTIFICATION NUMBER: Zia S 7 CORPORATE SEAL IF SUBMITTED BY A CORPORATION Vol. I (-P q Pg. q9 Brazos County Purchasing Department 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 BRAZOS COUNTY BID/RFP/RFQ DOCUMENTATION SHEET The Purchasing Department artment would like to request Commissioner's Court approval to advertise and request Bids on the following: DATE: July 19, 2012 BID NUMBER: REQUEST FOR PROPOSAL NUMBER: 2012 -37 REQUEST FOR QUALIFICATIONS NUMBER: TITLE: Inmate Telephone Services REQUESTING DEPARTMENT: Jail APPROVAL SIGNATURE\ Duane Peters, County Judge DATE APPROVED: Vol. 160 Pg. ) 00 The Eagle CLASSIFIED LINE AD CONTRACT Date: June 6. 2012 BRAZOS COUNTY (Advertiser) agree to publish a minimum of 8 lines per issue in the Bryan /College Station Eagle at a rate of .80 cents per line per day beginning July 30 2012 to July 29, 2013 for 12 months. Advertiser further understands that failure to meet requirements of contract publication days, minimum lines daily; will result in forfeiture of contract and all ads billed at open rate. The advertiser will be guaranteed a set price per line for the contract period without regard to the number of lines /inches run. This contract rate is based on nine column format. A carrying charge of 1 '/2% per month will be charged on all accounts not paid in full byte 30th day of the month following advertising insertion. The Advertiser also covenants to pay all costs incurred by The Eagle enforcing this Contract, including collection and attorney's fees (up to 50% of he amount in default) should the Advertiser default in payment. For value received, Advertiser assigns to The Eagle all rights, title and interest to all layouts of advertisements placed with The Eagle which represent the creative effort of the newspaper and /or utilization of its own illustrations, labor, composition or material. Advertiser understands that because of said assignment, he /she cannot authorize photographic or other reproduction of any s ch advertising layout appearing in The Eagle in any other publication without the written consent of The Eagle. it is further understood that this assignment does not preclude Advertiser from supplying to other publications similar or identical material or information for production of advertisements by such publications or from suggesting the content or form such advertisements. If disaster, work stoppage, newsprint rationing, or other emergency shall cause publishin Publisher shall have the right to revise this Contract so as to prorate the available space basis. (Please print or type this section) ADVERTISER: Brazos County ACCT: 01102223 Address m th T cas Avenue roan Texas 77803 Signed by: Duane Peters For The Eagle Kristi Lest (sold by) Kristi Lester CC: Classified Ad Rep (approved by) Title: County Judae difficulties, the m an equitable (date of approval) 1729 Briarcrest P.O. Box 3000 B an, Texas 77805 (979) 776 -4444 www.thecagle.com Vol. — /C) I The Eagle CONTRACT FOR MUNICIPAL ADVERTISIN Date: June 5, 2012 To earn a reduced rate on municipal display advertising published in The Eagle, the under igned Advertiser hereby agrees to purchase space in The Eagle and to abide by all terms and conditions of this Contract. Starting Date: July 30, 2012 Length of Contract: Twelve Months Expiration Date: July 29, 2013 Rate: Daily: $12.95 inch Sunday/ Holiday: $13.65 inch "Note dates altered by Senior Buyer, Leslie Williams, to match Classified Line -Ad Contract expiration, dated March 2, 2009 and expiring on March 2, 2010. In the proposed system, the County will be guaranteed a set price per inch for the contract period without regard to the number of inches run each month, nor will there be a minimum number of inches required. This contract is based on nine column format. Ads running in retail on six column format would be converted to nine column equivalents and the rate applied (as noted above). A carrying charge of 1'/2% per month will be charged on all accounts not paid in full by th e 30 day of the month following advertising insertion. The Advertiser also covenants to pay all costs incurred by The Eagle enforcing this Contract, including collection and attorney's fees (up to 50% of the amount in default) should the Advertiser default in payment. For value received, Advertiser assigns to The Eagle all right, title and interest to all layouts of advertisements placed with The Eagle which represent the creative effort of the newspaper and /or utilization of its own illustrations, labor, composition or material. Advertiser understands that because of saic assignment, he cannot authorize photographic or other reproduction of any such advertising layout appearing in The Eagle in any other publication without the express written consent of The Eagle. It is further understood that this assignment does not preclude Advertiser from supplying to they publications similar or identical material or information for production of advertisements by such pu lications or from suggesting the content or form of such advertisements. If disaster, work stoppage, newsprint rationing, or other emergency shall cause publishii Publisher shall have the right to revise this Contract so as to prorate the available space on a (Please print or type this section) ADVERTISER: Brazos County Auditors ACCT: 01100513 Address: 200 Sou Te as Avenue anffexas 77803 Signed by: U§ J� — �'�� Title: Countv Judoe Duane Peters For The Eagle Lori Burns (sold by Lori Bums (approved by) (date of approval) CC: Legal Clerk- difficulties, the equitable basis. 1729 Briarcrest P.O. Box 3000 )rya exas 77805 �(9,,7�9)aj76 -4444 www.tliecagle.com Vol. a p ((f Qt BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: MEETING DATE SUBJECT: Road & Bridge July 24, 2012 Right -of -Way Acquisition Acceptance of Special Warranty Deed from Robert Lee Scasta and wife, Scasta for 0.16 acres of land to be used for improvements to Wheelock F located in Precinct 2. The following supporting documentation is attached for reference: • Copy of Special Warranty Deed • Copy of Right -of -Way Acquisition Agreement • Copy of Fence Building Option SUBMITTED BY: APP v E Y: J V. Salvato rnfny atalena Right of Way Agent Co ssioner Precinct This request is �ZQ PROVED ED by Commissioners' Duane Peters, County Judge DATE: La q o zy J- Road Vol. I (D Pg. .co NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PE ON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Wheelock Fall Road Special Warranty Deed THE STATE OF TEXAS § KNOW ALL MEN § BY THESE PRESE COUNTY OF BRAZOS § GRANTOR(S): ROBERT LEE SCASTA and wife, PEGGY J. SCASTA Grantor's Mailing Address: 9900 E. OSR Hearne, Texas 77859 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Ten and No /100 dollars ($10.00) and other good and valuable consideration, receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.16 of one acre of land situated the WILLIAM C. SPARKS SURVEY, Abstract No. 52, Brazos County, Texas ai being a part of that certain called 216 acre tract described in deed from Joe Lew Scasta, Sr. and wife, Anna Ruth Scasta to Joe Lewis Scasta, Jr. and Robert L, Scasta of record in Volume 313, Page 344, of the Deed Records of Brazos Count Texas, said 0.16 of one acre being more particularly described by metes and boun, description as shown on Exhibit "A and B" attached hereto and made a part here for all purposes. vol.-) � 4 p 10 Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained favor of the Grantor, their heirs, executors, administrators, successors and assigns, perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas, the products and b products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals i on or under the hereinabove described property; provided, however, Grantor, th( heirs, personal representatives, executors, successors and assigns shall have no rig of ingress and egress at any times for the purpose of mining, drilling, explorir operating and developing said lands for oil, gas, and other minerals or for storir removing, transporting, processing or marketing the same there from. TI reservation and exception shall, however, include the right of Grantor, its successc and assigns, to grant leases on the property to develop same by directional drillir pooling, unitization, or subsurface gasification, or liquefaction process( Notwithstanding anything herein to the contrary, the Grantee shall have the right use, without additional compensation, any stone, earth, gravel, caliche, iron ore any other road building material upon, in or under the property for the constructi and maintenance of road or roads thereon, such materials, for the purposes of tl conveyance, being herein defined as not constituting "other minerals." This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only tot the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. Grantor, for the consideration and subject to the reservations from and exce tions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and sin ular the property to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, by, through, or under Gr2 ntor, but not otherwise, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. Executed this day of BUG y , 2012 1, A ert Lee Scasta ' Peggy Acknowledgment STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowle4gd &R Te on ZOL K 1 9, ?� by Robert] wife, Peggy J. Scasta: i 0 .•�' P ue •'' .0 s �� Public, State of T 9 TE OF 15•' �i� '•.• ExPIR�•' pg. 10 EXHIBIT A FIELD NOTES BRAZOS COUNTY RIGHT -OF -WAY WIDENING ALONG WHEELOCK HALL ROAD BEING 0.16 OF ONE ACRE OUT OF THE JOE LEWIS SCASTA, JR & ROBERT LEE SCASTA CALLED 216 ACRES VOLUME 313, PAGE 344 W. C. SPARKS SURVEY, A — 52 BRAZOS COUNTY, TEXAS JUNE 7, 2012 All that certain lot, tract or parcel of land being 0.16 of one acre situated in the W. C. S SURVEY, Abstract No. 52, Brazos County, Texas, and being a part of that certain Call acre tract as described in deed from Joe Lewis Scasta, Sr, and wife, Anna Ruth Scast Lewis Scasta, Jr. and Robert Lee Scasta of record in Volume 313, Page 344, Deed Re Brazos County, Texas, said 0.16 of one acre of land being more particularly described and bounds as follows: BEGINNING at a' /z" Iron Rod with Cap set for the most southerly corner, said corner b located in the occupied southwest line of said Called 216 acre tract and the occupied r right -of -way line of Wheelock Hall Road, a' /i' Iron Rod with Cap set for the occupied s corner of said Called 216 acre tract bears S 47 ° 36' 52 " E a distance of 185.36 feet; THENCE N 47 ° 36'52 " W, along the occupied southwest line of said Called 216 acre the occupied northeast right -of -way line of said Wheelock Hall Road a distance of 201. a' /" Iron Rod with Cap set for the northwesterly corner, a 2" Fence Post found for refe bears N 47 ° 36' 52 " W a distance of 1809.84 feet; THENCE N 77 " 23'08 " E, a distance of 48.83 feet to a' /z" Iron Rod with Cap set for t northeasterly corner; THENCE S 47 " 36'52 " E, a distance of 145.24 feet to a' /2" Iron Rod with Cap set for easterly corner; THENCE S 07 " 23'08 " W, a distance of 48.83 feet to the PLACE OF BEGINNING Al CONTAINING AN AREA OF 0.16 OF ONE ACRE OF LAND, MORE OR LESS, accorc survey performed June 7, 2012, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. North orientation is based on rotating the occul northeast right -of -way line of Wheelock Hall Road to Grid North, NAD83(CORS96), Te Plane Central Zone, as derived by GPS observations. d 216 to Joe ,ords of >v metes tract and 6 feet to ence the most JD ing to a ied ,as State Vol. 1 Pg. � b � - IUD -ir- rn < fADz= Nc--j0 m C :0 0 m - o< - V) c Nmm=cm �= <N M� O <- m N mN < KZ - D Z -i < O O Z :E M (D M F- 0 (n m - iz - G)) c -q --1 0 -i mm =(n om m m zG) 0Mm=- 0c;)mM 0zrm <0 :00N m ;a com mcrmN 0 Z- 1 my - 1 rncn�o O � O 0 < r a ■A m a Z fA a C1, 9 r Ow 0 rnZn Ncn�i-7°r Zn =w c -pCmW� n< D !N�� N 0- 2O Q Cr^rnntnW - 1--1 n$ ,, ;:0 O r p o0 W. C w a,m 0„��n:, 11 N 7o'a � v, O;K O a QN C) rnr"- n v F- rm 9 DI-Z MOC) N D v I ! I i C Z A J w to N s . O OD O 1 0 g cm P z I m ul C N Irag N N N I W S O IV I N ! rn Ol N rn I D I � 0 x N < r z m O W rn Pg. v) N 0 rL D n m o FL O N �a - q z = m ^= -4 N 0 N o 0 w m N A C CD �D N W S : / 0' ❑ o /- CL 0 CL %y N m \ G G S N nQ v = m 0 CL N 0 N O O (Y c v -* o N 0 o = O - n o 4 O Jn o. -\ V) S N 1 V) O o N W 6 CR A co w 0 xm no D mr r ;� Wo -� LA � N M 0 W m �DN� A n DD V) -1 � D co V a m A ca N a 1 N Z61/9L8£ S380`d V'001 03 d1SV:DS ' 30,10(' NY C -- i <O T< z z �n rr IA + r 3 '(3 a, c, v - I *o �rn = �o x V) N n d O O p CD O == 7 N (D 0 ❑ 1 G oc Up = O o CD = CL V1 0 1 c y N � 1 m o — C ' O N E _ oZo _ O m = mo < w CD CD nO X N to m FENCE BUILDING OPTION AND /OR RESPONSIBILITY ACCEPTANCE Road: Wheelock Hall Project: R2 -116 W.O. No.: 32864 Precinct: 2 I (we) the undersigned owner(s), desire to have BRAZOS COUNTY construct the fence for the above mentioned project. It is also understood that upon completion and agreed acceptance of said fence, ANY and ALL maintenance becomes PROPERTY OWNER(S) RESPONSIBILITY. Comments: Pi a corners and cattle anels fence I (we) the undersigned owner(s), elect to construct the new fence for the above mentioned project. In consideration, I (we) wish to receive payment of $3 65.00 for approximately 243' of fence. It is also understood that this paymen relieves BRAZOS COUNTY from ANY and ALL responsibility in regards to fencing. pf ��aeu , ` • lll MR Date 12 Vol. I 0 p Ib$ The State of Texas, County of BRAZOS We, the undersigned, as County Commissioners within and for Brazos County, and the Honorable Duane Peters, County Judge of Brazos County, constituting the entire Commissioners' Court of Brazos County, during a regular meeting of said Court lave examined the foregoing report and have caused an order to be entered upon the Minutes of the Commissioners' Court of Brazos County approving said Report as presented nd submitted as true and correct by Laura Taylor Davis, Treasurer of Brazos County, as provided for in the Revised Statutes of the State of Texas. (Texas Local Govern► ent Code, 114.026) Witness my hand this day of D. 2012 Coun V Clerk, Cou of � Stat c Examined and issi approved in open Commo s' Co this day of Duane Peters, County a Kenny Treasurer's Report for the MONTH MAY 2012 Precinct #1 Precinct #2 #3 Vol. 1 &4 Pg l og O V O O Vol. 1 (04 P9. Ito BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2011 -2012 BUDGET YEAR NO. 11 /12 39.1-39.4 On this the 24th day of July 2012 at a regular meeting of the Commissioners' Court, the 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 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 24th day of July 2012 the Court heard and approved a budget the 2011 -2012 budget year for Brazos County, Texas; and following for 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, amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 24th day of July 2012. 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 following Vol. (b q p 1 / 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 11/12 - 39.1 7124/2012 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 31000100 59100000 CR DDEA -Juvenile Services 675.00 0100 31000200 80720000 DR Security System 675.00 Juvenile Services & Juvenile Services - Detention Reallocation of funds to purchased additional s curity cameras for detention school area. Prepared By: nnm Date: 7/11/2012 Vol. I U p g. I l ak BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 11/12 - 39.2 7 /7AI7A4'f FUND 0100 0100 0100 0100 0100 0100 DIV 24201200 24201200 24201200 24201200 24201200 24201200 ACCT 59100000 61110000 61500000 65050000 65450000 61801000 PROJ DR/CR CR CR CR CR CR DR ACCOUNT NAME DDEA - JP 2.2 Conference & Seminars Printin Building Maintenance Office Equipment Travel Increase 72 86 Decrease 500.00 225.00 144.00 16.75 87.11 Justice of the Peace, Pct. 2.2 - Munoz Reallocation of funds to cover travel ex enditures. Prepared By: nnm Date: 7/11/2012 Vol. rg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 11/12 - 39.3 7/24/2012 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increa e Decrease 4309 63430900 67281000 CR Equipment-Electronic 500.00 4309 63430900 80160000 DR Building - Expo Expansion 500.00 Reallocation of funds to Proper account. The sounds stem that was purchased is attached to the building. Prepared By: nnm Date: 7/19/2012 Vol. 1 W , Pg. / I `f BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 11/12 - 39.4 719d 3n i 9 FUND 0100 0100 DIV 11001500 19000100 ACCT 61130000 65350000 PROJ DR/CR CR DR ACCOUNT NAME General Fund Contin enc Gasoline jIncreas4 ,50 .00 D ecrease 1,500.00 General Fund Contingency and District Attorney - Administration Reallocation of funds to cover gas oline expenditure for remainder of FY 12. Prepared By:. nnm Date: 7/19/2012 Vol. pg. PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: July 24, 2012 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 Human Resources Quimby, Melissa Step Inc ease IT Krepps, Patrick Resignation Juvenile Aguilar, Manuel Step Inc ea: Webb, David Resigna ion S.O. Jail Brune, Karl Promoti n Tax Office Bevers, Thomas Step Increase Glidewell, Lana New Hire Jones, Harriett New Hire Jordan, Melissa New Hir Perez, Delilah Step Inc ase Approved in Commissioners' Court: July , County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) I Vol. 4 — pg. - � 2011-2012 Sales & Marketing Report Third .e April to June Vol. ) &P P9. 11-7 PL' Brazos County Expo - Quarterly Report Third Quarter Data - April to June 2012 Sales 1. Multi -Day /Out of County Events Hosted AQHA Aggie Super Circuit April 4-7th Lion's Club Rodeo April 19-21 st National Walking Horse Association Region 9 Show April 19-22nd Central Texas Miniature Horse Show April 26-29th Texas Jr. Livestock Association Camp May 4-6th Wrap N-3 Barrel Race May 10 -13 Special Olympics of Texas Equestrian May 18-20th Big Loop Big Money Team Roping May 18-20th Brazos Valley Antique Show May 25-27th Southwestern Donkey & Mule Society Show June 7-10th Texas Jr. Simmental/Simbrah State Show June 7-1 Oth Texas A&M Equestrian Camp June 15-17th District 9 4-H Horse Show June 19-21 st Duck's Unlimited Banquet June 22nd Lonestar Bowhunter's Association Banquet June 23rd 2. Contacts /Inquiries Number of Individuals/Groups contacted - 88 (including current leads in #3 below) Number of Events Booked - 8 • Express Employment Leadership Simulcast May 2012 • Ducks Unlimited Banquet during State Convention June 2012 • Texas Aggie Band Formal November 2012 • Texas Mounted Shooters February 2013 • Texas Reining Horse Association Show November 2012 • Monsignor Malinowski's 50th Anniversary May 2013 • Wedding Receptions - 2 3. Currgnt Leads • Texas Fruit Growers Association- October 2012 • Texas Jr. Shorthorn Show/Sale- April 2013 • District 9 4-H Roundup- April 2013 • AQHA Adequan World Select Show-August 2013 • Women's Pro Rodeo Association Finals- November 2013 • National Dexter Cattle Show & Sale- June 2014 V — 1 (.0 + p g. lis • National Guard Assoc. of Texas Conference 2016- April site v • Texas Bankers Association Ag Bankers Conference- June site • Lone Star/Hunter Jumper Horse Shows • Texas Red Angus Sale- June site visit (second) 4. Retained Business 15 out of 24 events have rebooked. Other events are still pendi dates. April: 2 Potential events pending rebooking June: 2 Potential events pending rebooking Marketing 1. Website Sfats Visits and Visitors - 8,914 visits from 6,459 visitors in 648 cities New Visitors - 5,886 or 66,03% Returning Visitors - 3,028 or 33.97% Average # of Pages Viewed per Visit - 4.42 Total Page Views - 39,419 Average Time on Site per Visit - 00:02*30 Location - Top 6 visitor cities and number of visits College Station - 2,746 Houston - 1,488 Bryan - 780 Dallas - 554 Austin - 285 San Antonio - 241 Mobile - Top 5 devices and number of visits Phone- 1,263 Pad - 325 Sony LTI 5i - 122 Not set - 45 HTC EVO 4G - 40 (With the number of mobile users increasing it would be worth to explore the development of a mobile site to help utilize this traffic) Vol. 119 Traffic Sources - How visitors find our websife and number of visit! # 1 - Search (search engines Google, Yahoo, Bing, etc.) - 4,965 or 65.60% #2 - Referring (other websites linking to ours) - 1,286 or 14.43% #3 - Direct (typing our url directly into their web browser) - 1,156 or 12.97% (Search engines are another place we can look towards advertising and increasing our brand awareness.) Content - Top 5 pages visited and number of views Home Page - 9,543 Calendar - 4,777 Event (Lions Club Rodeo) - 1,943 Facility- 1,504 Contact- 1,244 Albums- 1,293 During 3rd Quarter the following websites were also updated Yelp.com - 41 Views Twitter.com - Followers 850 Google Places - 5,966 Impressions, 2,757 Actions Community Calendars Updated The Eaglecom Southwest Horse Trader BCS CVB Best Arenas KBTX AbouTown Press Insite Facebook 2. Social Media Profile Stats Facebook.com - Likes 785 with a total of 341,868 friends of fans Facebook Reach (Statistics from Direct Page Analysis) Overall 24,993 USA 13 Mexico 5 Canada By City (Target Local demographics for on-going events) 17,975 College Station 2,603 Bryan 754 Brenham 411 Prairie View 267 Navasota 253 Milano 249 Cameron Vol. 1 6 Lt— Pg. 3. Advertising CVB Visitors Guide -Full Page Texas Meeting and Planners Guide (Summer Issue) - Full Page TSAE (Texas Society of Association Executives)- May /June ' / 4 F Insite - May (summer issue) - 2/3 Page Barrel Racer News - May, June -'/2 Page Cowboy Sports News - May, June -Full Page Super Looper - April, June -'/4 Page Southwest Horse Trader - May, June -' /4 Page Facebook ads - April, May, June c....... -...L A RrarrL Af - % tAm kv 1r)Hivir'il Iril AH Pi in Ad Name impressions Social Social % Clicks CPC CPM Spent impressions Brazos County Expo April 2012 228,355 7,457 3.309'o 13 1.53 O. C9 $19.90 Brazos County Expo Local Reach 142,646 20,875 14.60% 9 118 O. C81 $1154 Brazos County Expo 2(with 3,156 2,866 90.80% 1 0.46 0.15 $0.46 coupon) Brazos County Expo likes with 242,008 242,008 100.00% 14 1.79 01 $24.99 Coupon U50F Region 9 Show 12,182 0 0.00% 5 0.5 02 $2.49 Promoting /BCExpo /pasts 66 0 0.00% 0 $0.62 /424258247594345 Brazos County Expo June 2012 277,131 54,111 19.50% 25 1.6 0.'. 4 $40.00 TOTALS 985,544 327,317 67 $1.19 $0. 3 $100.00 **Note: 905,544 Impressions for a total oil luu 4. Third Quarter Marketing Site Visits Austin Sales Calls with CVB - State Associations Great Southwest Equestrian Center, Katy - Target Group, Hunter /Jumper Shows Belton Expo Center - Target Groups, State Junior and Open Hereford, State Junior Shorthorn, State Junior Maine Livestock Shows. Vol. 16 4 P8 . j a i Fourth Quarter Sales and Marketing Preview Multi-Day/Out of County Events to be held Big Loop Big Money Team Roping Finals and Sale July 19-22nd National Jr. Beefmasfer Show July 23-29th New Event Saddle and Sirloin Livestock Futurity August 3-5t US Calf Roping Association August 24-26th Gulf Coast Paint Horse Show Aug 31 -Sept 3rd Brazos Valley Fair & Expo Sept 6-9th New Event Camino Real Peruvian Horse Show Sept 14-16th Construction Science Career Fair Sept 20 -21st Texas ABM All Aggie Rodeo Sept 22nd Advertisin-q Full page Texas Meeting and Planners Guide (Fall Issue) Full page Cowboy Sports News (July, August) Half page Barrel Racer News (July, August) Quarter page Super Looper (July, September) Quarter page SW Horse Trader (July, August, Sept) Facebook ads (July, August, September) New Community Calendars Texas Co-Op Power Lone Star calendar Vol g. Brazos County Purchasing Department Weekly Update 7/15/12 — 7/21/12 Number of PO's Processed: 70 Requisitions Completed: 1 Capital Payments: 4 Projects In Progress Construction Courthouse: Phase III - Currently working on detention area on 1 st floor o Floor finishes and painting - Currently working on mechanical yard in courtyard area o To pour slab next week - Elevator in progress • Backfilling basement area to pour slab • Cutting panels on side of building Bids/ RFP's/ RFQ's RFQ for MPO RFQ for Surveyor RFQ for Tax Office Architect Cold Mix Limestone Poly Jute Inmate Telephone Services Employee Insurance Renewals Legal Ads Solicitation of Quotes Benches for Magistrate Courtroom AN for Magistrate Courtroom - Solicitation in progi - Solicitation in progi -SOQ's under eval. -Court Award 7/24 -Dept. reviewing spi - Permission to Ad 7 -Opens 7/20 -Court Approval 7/24 -court Approval 7/24 - Solicitation in r)roan Vol. ) cp q Pg , I a3 Other Auction - Accepting items at this time Purchasing Policy - Reviewing and revising polic, Assets - Reconciliation of Period 9 is i Print Management - 3 month printing analysis is c Roof Replacement - Working on proposal to write Appliance Policy - Versions in progress for Coui - Currently under review by Au Radios for Bailiffs - Currently working on scope ACKNOWLEDGED I a Duane Peters Date County Judge Vol. ) (P V p( P g' -- /