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HomeMy WebLinkAbout2012-11-20-10:00AM-REGULAR SESSION- 7 BRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON NOVEMBER 20, 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 - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard 2. Call for Citizen input and /or concerns. 3. Presentation(s) Presentation regarding the Bryan /College Station Metropolitan Planning Organization. Consider and take action on agenda items 4 - 27: 4, Resolution 12 -015 designating the grounds of the Brazos County Administration Building as the location for the execution of delinquent ad valorem tax sales and the sale of real Property under a power of sale conferred by deed of trust or other contract lien. 5. Appointment of the following individuals to the Brazos County Historical Commission: term of each appointment is January 1. 2013 throuah December 31. 2014: • a. Colleen Batchelor • b. John Blair • c. Randy Haynes • d. Dorothy Hernandez • e. Fran Lamb • f. Thomas Lynch • Q. Mannaser Marshall • h. Henry Mayo • L Reaina ODerstenv • 1. Bill Paqe Vol. � / -�_ Pg. �_ — • k. Wayne Sadberry 6. Non - profit Organization Application for Brazos County inmate work crew labor for the Economic Development Foundation to clear a line to survey property. 7. Non - profit Organization Application for Brazos County Inmate work crew labor for Radio M *A *S *H. g. Out of state travel request for Ian Soares and Charley Gilmore to attend the 2013 Laserfiche Conference in Anaheim. CA on January 7- 9.2013. 9. Request from the Information Technology Department for acceptance of the JAD Sessions conducted for Phase I of the Justice Software Project. 10. Request from the Information Technology Department for approval of the Memorandum of 11. Payment Authorizationto EAN Holdings. LLC in the amount of $85.87 for car rental while in Delaware to speak at Capital Case Litlaation Conference: a purchase order was not obtained in advance 12. Permission to advertise Bid Contract # 2013 -27 Cold Mix Limestone. 13. Approval of a five year Lease Agreement with Ricoh for a SP 5210 Fax Machine for the Brazos County Detention Center. 14. Renewal of Bid Contract 2013 -19R Crack Seal with SCR Construction, Inc. 15. Award of Bid Contract # 2013 -11 Road Signs and Sian Posts to Vulcan. Inc. 16. Requisition #00040494 to CDW in the amount of $920.71 for JP 2.2 to purchase a computer and a printer usina JP Technoloav Funds. 17 . Consider and take action on Wickson Creek S.U.D. utility permit to construct 60' road bore (1 IU. 19. U 21. Treasurer's report for the month of September 2012 and auarter endina September 30 2012 22. Tax Refund Applications for the following: • a. Equifax Settlement Services - overpayment- $200.25 • b. Aspen Square Management, Inc.-overpayment-$782.2 • c. John Barringer Woolston- overpayment- $50.00 23. Budget Amendments. Budaet Amendment FY 11/12 54.1. Budaet Amendment FY 12/13 8.1 thru 8.2. 24. Personnel Change of Status. Vol �- Pg, o_ Personnel Action Forms 25. Payment of Claims. 26. Convene into Executive Session pursuant to 551.0785 for deliberations involving medical or psychiatric records of a county employee. 27. Consider and possible action on Executive Session. 28. Sheriff's report on inmate population. 29. Announcement of interest items and possible future agenda topics. 30. Call for Citizen input and /or concerns. 31. Adjourn. Vol • , , , ► 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. Y 4 4 u L A 4 QF���� BRAZOS COUNTY BRYAN,TEXAS NOTICE OF ADDENDUM BRAZOS COUNTY COMMISSIONERS COURT In addition to the regular agenda, the Commissioners Court will consider and take action on the following item(s): MEETING November 20, 2012 DATE: MEETING 10:00 AM TIME: MEETING Commissioners Courtroom of the County Administration PLACE: Building, 200 South Texas Avenue, Suite 106, Bryan, Texas Agenda Revised amendment documents for Security Benefit Deferred Compensation Plan correcting the effective date from January 2013 to November 1. 2012* The Commissioners Courtroom of the County Administration Building, 200 South Texas Avenue, Suite 106, Bryan, Texas 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. Pg MINUTES November 20, 2012 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING Signature Paae.pdf File Stamped Aaenda.pdf File Stamped Addendum pdf Sian 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, November 20, 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 - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard 2. Call for Citizen input and /or concerns. There was no citizen's input. 3. Presentation(s) Ing W BRAZOS COUNTY BRYAN,TEXAS Presentation regarding the Bryan /College Station Metropolitan Planning Organization. Item 3.r)ot Mr. Brad McCaleb, the new Director at the MPO made a presentation detailing what an MPO is, what it does, who is the MPO, and what organizations provide guidance. Consider and take action on agenda items 4 - 27: 4. Resolution 12 -015 designating the grounds of the Brazos County Administration Building as the location for the execution of delinquent ad valorem tax sales and the sale of real property under a power of sale conferred by deed of trust or other contract lien. Item 4.)df A copy of the Resolution is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann . 5. Appointment of the following individuals to the Brazos County Historical Commission; term of each appointment is January 1, 2013 through December 31, 2014: Item 5.pdf • a. Colleen Batchelor • b. John Blair • c. Randy Haynes • d. Dorothy Hernandez • e. Fran Lamb • f. Thomas Lynch • g. Mannaser Marshall • h. Henry Mayo • i. Regina Opersteny . j. Bill Page . k. Wayne Sadberry Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann . 6. Non - profit Organization Application for Brazos County inmate work crew labor for the Economic Development Foundation to clear a line to survey property. Item 6.odf Will help clear a line to survey property. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 7. Non - profit Organization Application for Brazos County Inmate work crew labor for Radio M *A *S *H. Item 7.odf Will be helping Radio M *A *S *H set up for Christmas toy donations. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard, Peters, Wassermann . 8. Out of state travel request for Ian Soares and Charley Gilmore to attend the 2013 Laserfiche Conference in Anaheim, CA on January 7 -9, 2013. Item 8.pdf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters , Wassermann . 9. Request from the Information Technology Department for acceptance of the JAD Sessions conducted for Phase I of the Justice Software Project. Item 9.pdf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann . 10. Request from the Information Technology Department for approval of the Memorandum of Understanding clarifying responsibilities of the Texas AgriLife Extension and Brazos County regarding Information Technology support for the Brazos County AgriLife Extension Service office. fD Item 10.pdf A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 11. Payment Authorizationto EAN Holdings, LLC in the amount of $85.87 for car rental while in Delaware to speak at Capital Case Litigation Conference; a purchase order was not obtained in advance. Item 11.pdf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 12. Permission to advertise Bid Contract # 2013 -27 Cold Mix Limestone. Item 12.pdf A copy of the request for proposal 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 . 13. Approval of a five year Lease Agreement with Ricoh for a SP 5210 Fax Machine for the Brazos County Detention Center. A) Item 13.pdf The term of the lease is for 60 months with a minimum payment of $130 per month. A copy of the lease agreement 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 . 14. Renewal of Bid Contract 2013 -19R Crack Seal with SCR Construction, Inc. Item 14.pdf All terms, conditions and pricing shall remain the same. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 15. Award of Bid Contract # 2013 -11 Road Signs and Sign Posts to Vulcan, Inc. t.. - - Item 15.pdf A copy of the bid tabulation sheet 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 . 16. Requisition #00040494 to CDW in the amount of $920.71 for JP 2.2 to purchase a computer and a printer using JP Technology Funds. Item 16.odf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 17. ED Item 17.r)df Consider and take action on Wickson Creek S.U.D. utility permit to construct 60' road bore (1 encasement pipe with 1" line enclosed) located on Oak Lake Road. This project will provide water service to address # 11575. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 18. 0 Item 18.odf Consider and take action on Wickson Creek S.U.D. utility permit to construct 45' road bore (1 encasement pipe with 1" line enclosed) located on Hearne Road. This project will provide water service to address # 4942. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 19. Consider and take action to grant the City of Bryan a temporary construction easement on and across a portion of County owned property located on Sandy Point Road. The purpose of this temporary construction easement is for the installation of new sanitary sewer line. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 4. tom- Item 19.odf Being a 20 to 30 foot wide, plus or minus, Temporary Construction Easement that encompasses 1.033 acres of land, more or less. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, v o l. /7.2__ pg. Peters, Wassermann . 20. Consider and take action to grant the City of Bryan a sanitary sewer line easement on and across a portion of County owned property located on Sandy Point Road. The existing sewer line is showing signs of age and needs to be replaced. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 4. Item 20.pdf Being a 20 to 30 foot wide, plus or minus, Sanitary Sewer Line Easement that encompasses 1.832 acres of land, more or less. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 21. Treasurer's report for the month of September 2012 and quarter ending September 30, 2012. Item 21.pdf The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for September 2012. A copy is attached to and made a part of these minutes Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 22. Tax Refund Applications for the following: M Item 22.pdf • a. Equifax Settlement Services- overpayment - $200.25 • b. Aspen Square Management, Inc.- overpayment - $782.27 • c. John Barringer Woolston- overpayment - $50.00 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann. 23. Budget Amendments. Budget Amendment FY 11 /12 54.1. 0 FY 11 12 Amendments.pdf 54.1 Transfer funds from Non - Departmental to Courthouse Security. Budget Amendment FY 12/13 8.1 thru 8.2. FY 12 13 Amendments.pdf 8.1 To record GDEM State Homeland Security grant 8.2 Reallocate funds for Sheriff Office -Jail Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . Vol,— P9. - -- 24. Personnel Change of Status. Personnel Action Forms AD Item 24.Ddf A copy of the personnel Change of Status Requests is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 25. Payment of Claims. Claims Sheet.pdf BILL LIST 11.20.12.pdf 7104414 through 7104621 Addendum.ndf At this point the Court considered an addendum to the agenda which was revised amendment documents for Security Benefit Deferred Compensation Plan correcting the effective date from January 2013 to November 1, 2012. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 26. Convene into Executive Session pursuant to 551.0785 for deliberations involving medical or psychiatric records of a county employee. At this point, the County Judge announced the court would consider items 28 through 30 then return to convene into Executive Session. Having considered the previously noted agenda items, at 10:31 a.m. the County Judge announced the meeting closed to the public so that the Court could meet in Closed Executive Session to discuss the medical or psychiatric records of a county employee as allowed under Section 551.0785 of the Texas Government Code. The following individuals were asked to stay for the meeting: Candy Gallego, Executive Assistant Bill Ballard, Civil Counsel Kendra Suhling, Civil Counsel Jennifer Salazar 27. Consider and possible action on Executive Session. At 10:57 a.m. the County Judge announced the meeting open to the public and on motion by Commissioner Catalena, seconded by Commissioner Cauley, the Court voted unanimously to approve the request for a certain procedure for a certain employee. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 28. Sheriff's report on inmate population. Vol. / 7_ Pg. _� _ Sheriff Chris Kirk stated there were 604 inmates in jail, 54 have electronic monitors and 24 are pending for monitors. 29. Announcement of interest items and possible future agenda topics. There were no announcements. 30. Call for Citizen input and /or concerns. There was no citizen's input. 31. Adjourn. Vol. 7 A Rg, Z . The foregoing minutes of the Commissioners Court meeting held November 20. 2012 aA have been examined and are approved in open Court this - day of j X,U i 6K , 2012, in Bryan, Brazos County, Texas. Duane Peters Lloyd 4Vassermann County Judge Commissioner, Precinct 1 Kenny Mallard Commissioner, Precinct 3 Attest: L° Karen McQueen County Clerk Vol 7;. Page /3 BRAZOS COUNTY COMMISSIONERS COURT MEETING ON A VQ,M yei W 2012 AT O ;pDam Name (PLEASE PRINT) Organization /Department T�?r d b - A r, a4, e,s o kc- CA L ,q it e- or f c) / &-T . Vol. _ /� fig. �G� WHEREAS §34.019(r) of the TEXAS TAX CODE and §51.002(h) of the TEXAS PROPERTY CODE vest Commissioners Court with the power to designate any location within the subject county for the execution of delinquent ad valorem tax sales and the sale of real property under a power of sale conferred by deed of trust or other contract lien; and WHEREAS sales of real property under deed of trust or other contract lien have been held at the same location as tax sales: BE ITRESOLVED that the grounds of the County Administration Building (200 South Texas Avenue, Bryan. Texas) be designated as the location at which sales conducted under the authority of §34.019(r) of the TEXAS TAX CODE and §51.002(h) of the TEXAS PROPERTY CODE be conducted. Notwithstanding, the posting of any notice required by TEXAS PROPERTY CODE §51.002(b)(1) of a sale to take place at an area other than an area of the courthouse remains at the courthouse door of Brazos County. Additionally, pursuant to TEXAS - rAx CODE §34.019(h), and in the event of no timely publication of a tax sale, one of the notices of such tax sale filed by an officer charged with the sale must be posted at the door of the Brazos County Courthouse. BE IT FURTHER RESOL [QED that this Resolution be recorded in the real property records of Brazos County, Texas. SIGNED this 20' day of November Duane Peters County Judge Commissioner Lloyd - Wassermann Precinct I Commissioner ny Mallar Precinc 3 ATTEST: Karen McQueen County Clerk omnidsioner Sammy Catalena 12 -0 Vol. Resolution Non - Profit Organization Application for Brazos County Inmate Work Crew Labor Radio M *A *S *H 979- 776 -1240 MOMS CITY FAX STATE P.O. Box 3069 Bryan, TX 77805 979- 776 -0123 Chris Kiske I certify that the above named organization Is a nonprofit organization that qualifies for a tax exemption under Section 501(a), Internal revenue Code of 1986, as an organization described by Section 601 (6)(3) of that code, and is organized as a nonprofit corporation under the Texas Non -Profit Corporation Act (Article 1396 -1.01 of seq., Vernon's Texas Civil Slalutes. CEO TIfR��� GATE Please provide a description-of the type of work that will be assigned and equipment that will be used. The wo rs will _be using their hands (so brine alovesl to assist the National Guard In puttin up 2 National Guard tents (wlth supervision from National Guard membtL They will also be putting un four 10x10 good one 20x2Q frame tent from Party Time with "Note" The allocation of a work crew to provide labor for your organization is subject to availability. xcviscl 071405•-s%b Vol., F'g, Brazos County Office of the Sheriff Request for Work Crew Assignment The Brazos County Office of the Sheriff has reviewed the application for assignment of a work crew. 0 The type of labor and task requested is appropriate for work crew assignment: It1s hereby requested that this application be placed on the agenda-for 'the Brazos County Commissioners Court consideration of approval: ❑ The type of labor and task requested is not appropriate for work crew assignment. It Is hereby requested that this application not be placed on the _agenda for the Brazos County Commissioners Court consideration of Opp r al. Signature TWO IQs= Date Brazos County Commissioners Court +' Approval for Work Crew Assignment The Brazos County Commissioners Court has received the recommendation. from. the Brazos County Office of the Sheriff and has determined• that - the above non -profit organization provides a public service to the county or to a political subdivision located In whole or In part In the `county: This approval for work. crew assignment Is valid effective from the date approved below through December 31 of the calendar year. App ved y i loners Court o County Judge Delo -� Re%iwd0)N05;9& vol -1' _ s Brazos County, TX Comprehensive Integrated Jus Information Management Solution Deliverable Acceptance Form Brazos County, TX Comprehensive Integrated.Justice Information Management Solution The Brazos County AiCMS and AiCS Joint Application Design (JAD) sessions represents a project deliverable, defined in the terms of the Brazos County Project Schedule and Contract. § 6.10:7 CIJIMS AiCMS and AiCS JAD Sessions CIJIMS AiCMS and AiCS JAD Sessions The § 6.10.7 CLAMS AiCMS and AiCS JAD Sessions has been accepted and conforms to the Quality Assurance and Acceptance Plan for Project Related Services Rendered. Y ASO Page 11 _ it ^' �'.. ?'• e Brazos County, TX Integrated Justice Management S ol u tion Deliverable Acceptance Form ' Receivable Sign Off The Quality. Assurance Process was completed by the Brazos County Project Team and was approved on Brazos County Team Chief Information Officer: The undersigned are the authorized representatives of the party on whose behalf they are signing to accept this deliverable. Accepted and Agreed To: AMCAD By (Au ed gnature) Steve Pontius (Print or Type Name) Program Manager, Justice Solutions (Title) (Date o Sign tune) Brazos County, Department of Information Technology B - .` (Authorized Signature) Eric V. Caldwell (Print or Type Name) Chief Information Officer, Department of Information Technolop-y (Title) J (Date ogSigndture) , Page 12 Ann /9 ' :eij.• IIlI AMCAD November 15 2012 Brazos. County Department of Information_ Technology ATTN Eric V. Caldwell '205 E..27' St. Bryan,; Texas. 77803 RE: ' CIJIMS AiCMS and AiCS JAD Sessions SOW § 6.10:7 Dear Mr. Caldwell, Pursuant to the Brazos County TX Quality Assurance and Acceptance Plan and § 6.10.7 of the Brazos County Statement of Work, please take notice of delivery of the CIJIMS AiCMS and AiCS JAD Sessions. Please accept this as AMCADs formal notice of delivery of deliverables described in the Brazos County Statement of Work: Pursuant to § 2.0 of the Quality Assurance and Acceptance Plan, the formal "review period of this deliverable begins on the date of acknowledgement of the receipt of said deliverable. Please sign and•'return this letter of acknowledgement to Steve Pontius at your earliest convenience. Regards, Steve Pontius Program Manager, Justice Solutions Enclosures (0) Received by G (.►�l,,Ji_ on this O T+ day of INd ✓em B /2 , 20 JZ-— . corpoi Headquarters • 220 Spring;Street etSuite 150 . Hemdon, VA 20170 • www.amcad.com Vu ' Q r O' �� AgriLIFE EXTENSION Texas A &M System Memorandum of Understanding for Information Technology Services Brazos County The purpose of this Memorandum is to clarify responsibilities of the Texas AgriLife Extension (AL -EXT) and Brazos County regarding Information Technology support for the Brazos County AgriLife Extension Service office. This understanding is not a contract and can be modified at any time during the coverage period with agreement from both parties. The term of this Memorandum of Understanding is two years beginning on September 1. 2012 and continuing through August 31, 2014. The following Information Technology components are to be managed per this understanding: FEES Due to the Cooperative agreements between Texas county governments and Texas AgriLife Extension a fee for services by either party is not required. FACILITY The County will ensure facilities provided to and occupied by the AgriLife Extension Office are equipped with data communications wiring that adhere to Brazos County Information Technology standards. TELEPHONES The County owns, manages, and maintains all standard telephony and Voice over Internet Protocol Telephony Devices assigned to the Brazos County AgriLife Extension Office. ACCESS Logical — Network and Internet Access Brazos County provides the AgriLife Extension Office with full Internet Access. This access includes Electronic mail service to the AL -EXT provided email service. In addition, agents and staff in the AgriLife Extension Office may also have Brazos County email service if needed. AL -EXT understands that Internet Access is in accordance with Brazos County operations standards. Cost associated with Internet Service Brazos County and AL -EXT share Internet Service Cost Brazos County owns the Internet Service and bills AL -EXT annually for its share of the service, currently $28 per user per year. 7 ,,/ j Phys ical (communications closets or server facility) Texas Administrative Code (Chapter 202 B 202.26) requires communications closets and equipment be physically secure. In situations where AL -FACT owns or supplies network components Brazos County will ensure AL -EXT has access to allow for trouble shooting and restarting network equipment. Brazos County can require an access log be maintained to monitor AL -EXT access. COMPUTER HARDWARE (includes printers, scanners, projectors) Initial Purchase and Configuration The AgriLife Extension Office can obtain computers through three channels. These include: AL- EXT, Brazos County, or third party purchase as clarified below. AL -EXT can provide computer systems through a standardized "Cost Share" program. This voluntary program includes initial setup and delivery to the Brazos County IT Department of newly purchased systems. Initial setup by AL -EXT will include the installation of the base image and standard software required by AL -EXT as listed below. The licenses for the operating system and standard software will be the property of AL -EXT. Brazos County is granted permission to further configure the systems for access to County applications and standards, provided such access does not inhibit productivity. Licenses for any County provided software will be the property of Brazos County. It is anticipated that County will install Symantec Endpoint Protection and Sungard FinancePlus. Brazos County can provide computer systems to the AgriLife Extension Office including initial setup and delivery. In this instance, computers must include configurations and standard software listed as described under "Standard Software Requirements ". If a third party provides a computer, or a personal computer is used on the office network, it is expected these computers will meet both AL -EXT and Brazos County security configuration standards. Brazos County's Security Policies do not allow use of personally owned devices on its network. Personally owned devices must be donated to Brazos County and accepted by Commissioners Court before they are permitted on the county network. Third -Party provided devices that require access to county networked resources but must remain the property of the third -party will be configured to utilize a separate VLAN provided by Brazos County for such purpose. Special Configuration Items Administrative level accounts will be maintained on all computer systems to allow Brazos County to troubleshoot problems. The local administrative account will be created by AL -EXT and the password for this account will be given to Brazos County. General Hardware Support : Brazos County will facilitate trouble- shooting computer hardware and peripheral devices and take corrective actions in accordance with Brazos County operation standards. Brazos County IT unit will contact AgHLife Information Technology as needed to ensure AL -EXT operation standards are met. AgriLife Extension Office staff will contact the Brazos County IT help desk per county operation standards 7v2 j Expected Minimum Workstation management 1. Microsoft Windows patches maintained as current. 2. Adobe Acrobat patches maintained as current. 3. Firefox, Flash and Java maintained as current. 4. Anti Virus / Anti- Malware application installed, active and maintained as current. Warranty and Maintenance Costs 1. Computer systems provided by AL -EXT are provided with an extended parts and service warranty (normally 3 years) through state vendor purchasing contracts. Once the warranty period expires, the cost of parts and service is the responsibility of Brazos County. If Brazos County does not have the necessary funds for parts and service, Brazos County will seek the financial assistance of AL -EXT. 2. Computer systems provided by Brazos County will be maintained by Brazos County for warranties, parts, and cost and third -party maintenance if used per normal Brazos County operation standards. 3. Computers purchased by a third party are neither AL -EXT nor Brazos County responsibility with regard to warranty, parts, costs or maintenance. Ownership 1. Computer systems provided by AL -EXT are the property of AL -EXT. These systems will remain in the Brazos County AgriLife Extension Office for its useful life or until determined obsolete. At that time, the County will arrange with AL -EXT for transfer of equipment to the County. Brazos County IT staff will pull and destroy the disk drive(s) and place the remaining equipment in the County's surplus/auction program. 2. Computers provided by Brazos County are property of Brazos County and ownership will be maintained according to Brazos County operational standards COMPUTER SOFTWARE Brazos County IT will facilitate trouble- shooting of computer software within the scope of County expertise. Issues outside the County scope for software required and provided by AL-EXT will be referred to AL -EXT support. Brazos County AgriLife County Office staff will contact Brazos County IT help desk per county operation standards. Standard Software Requirements AL -EXT requirements: 1. Microsoft Windows Professional 1 2. Microsoft Office Professional 3. Adobe Acrobat Professional AL -EXT Recommendations: 1. Use the latest versions of software 2. Add the Firefox Web Browser ANTI -VIRUS AND SECURITY INCIDENCE REPORTING Texas Administrative Code (Chapter 202 B 202.26) requires state agencies to report significant security incidences through the State Department of Information Resources (DIR). Brazos County supplies and maintains Anti -Virus and Anti- Malware Protection and meets state requirements for incidence reporting. As a courtesy AL -EXT requests that County IT alert AL -EXT IT of any significant IT related security event occurring in the Agril-ife Extension Office. These alerts should be sent to the Agril-ife Information Security Officer, Jimmy "Chuck" Braden. Phone 979 845 9689 email: securityhotp@ag.tamu.edu APPROVAL: For Brazos Coun For AL -EXT James C. Segers County Coordinator or IT Director AgriLife Extension Service or County Judge IT Coordinator For AgriLlfe IT j Alan Kurk IT Director Agril-ife Information Technology 4 Vol Pg 45"l- Brazos County °a.T ... °� Purchasing Department 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 3614293 BRAZOS COUNTY BID/RFP/RFQ DOCUMENTATION SHEET The Purchasing Department would like to request Commissioner's Court approval to advertise and request Bids on the following: DATE: November 13, 2012 BID NUMBER: 2013 -27 REQUEST FOR PROPOSAL NUMBER: REQUEST FOR QUALIFICATIONS NUMBER: TITLE: Cold Mix Limestone REQUESTING DEPARTMENT: R &B APPROVAL SIGNATURE: DATE APPROVED: Duane Peters, County Judge 7,2 o2s IMAGE PLUS Manage en Product Schedule RICOH Ricoh USA, Inc. 70 Valley Stream Parkway Malvern, PA 19355 Product Schedule Number: Master Lease Agreement Number: This Product Schedule (this "Schedule") is between Ricoh USA, Inc. ( "we" or "us ") and J tgZ:05 , t— CUi'l& 0P , as customer or lessee ( "Customer" or ou"). This Schedule cons itutes a "Schedule," "Prod ct Schedule," or "Order Agreement," as applicable, under the Y&g e amd Loe4/ 6ourhtwttwl 1 r-- ewtt't�r (together ��!'�++ an a dments, attachments and addenda thereto, the "Lease Agreement ") identified above, etween you and j KD� off l[e- y 4r7�tclr 10y15 All terms and conditions of the Lease Agreement are incorporated into this Schedule and made a part hereof. If we are not the lessor under the Lease Agreement, then, solely for purposes of this Schedule, we shall be deemed to be the lessor under the Lease Agreement. It is the intent of the parties that this Schedule be separately enforceable as a complete and independent agreement, independent of all other Schedules to the Lease Agreement. CUSTOMER INFORMATION D vfcTom Customer (Bill To ) Billing Cgo ct amer A l oe e 21 Product Location Address Billing Address r1fdifferentfrom location address) ntz�e5 _r ? o City County State Zip City E County State Zip Billing Contact Telephone Number Billing Contact Facsimile Number Billing Contact E -Mail Address PRODUCT/EQUIPMENT DESCRIPTION ("Product ") Model PAYMENT SCHEDULE Minimum Term Minimum Payment months ithout Tax ft I s 1309 Guaranteed Minimum Ima es•O ® Monthly Color S, o00 0 Minimum Payment Billing Frequency ® Monthly Quarterly Other: Cost of Additionallma es° Color o • Based upon Minimum Payment Billing Frequency ° Based upon standard 8 IN 'x I I" paper size. Paper sizes greater than 8 'b" x I I" may count as more than one image. Advance Payment El 1' Payment E' 1' & Last Payment 13 Other: Meter Reading/Billing Frequency Ej Monthly Q Quarter) other f onus rX Sales Tax Exempt: ® YES (Attach Exemption Certificate) Customer Billing Reference Number (P.O. #, etc.) Addendum(s) attached: ❑ YES (check if yes and indicate total number of pages: TERMS AND CONDITIONS 1. The first Payment will be due on the Effective Date. If the Lease Agreement uses the terms "Lease Payment" and "Commencement Date" rather than "Payment" and "Effective Date," then, for purposes of this Schedule, the term "Payment" shall have the same meaning as "Lease Payment," and the term "Effective Date" shall have the same meaning as "Commencement Date." CwraaxrinHiak LSEADD PS -IMP 04.12 Ricola and the Ricoh Logo are registered trademar of Ricoh Company. Ud. Page I of 2 9 -1 -7 -- 2. You, the undersigned Customer, have applied to us to use the above - described Product for lawful commercial (non - consumer) purposes. THIS IS AN UNCONDITIONAL, NON - CANCELABLE AGREEMENT FOR THE MINIMUM TERM INDICATED ABOVE, except as otherwise provided in any non - appropriation provision of the Lease Agreement, if applicable. If we accept this Schedule, you agree to use the above Product on all the terms hereof, including the terms and conditions on the Lease Agreement. THIS WILL ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTAND THIS SCHEDULE AND THE LEASE AGREEMENT AND HAVE RECEIVED A COPY OF THIS SCHEDULE AND THE LEASE AGREEMENT. You acknowledge and agree that the Ricoh service commitments included on the "Image Management Plus Commitments" page attached to this Schedule (collectively, the "Commitments ") are separate and independent obligations of Ricoh USA, Inc. ( "Ricoh ") governed solely by the terms set forth on such page. If we assign this Schedule in accordance with the Lease Agreement, the Commitments do not represent obligations of any assignee and are not incorporated herein by reference. You agree that Ricoh alone is the party to provide all such services and is directly responsible to you for all of the Commitments. We are or, if we assign this Schedule in accordance with the Lease Agreement, our assignee will be, the party responsible for financing and billing this Schedule, including, but not limited to, the portion of your payments under this Schedule that reflects consideration owing to Ricoh in respect of its performance of the Commitments. Accordingly, you expressly agree that Ricoh is an intended party beneficiary of your payment obligations hereunder, even if this Schedule is assigned by us in accordance with the Lease Agreement. 3. Image, Charges/Meters In return for the Minimum Payment, you are entitled to use the number of Guaranteed Minimum Images as specified in the Payment Schedule of this Schedule. The Meter Reading/Billing Frequency is the period of time (monthly, quarterly, etc.) for which the number of images used will be reconciled. If you use more than the Guaranteed Minimum Images during the selected Meter Reading/Billing Frequency period, you will pay additional charges at the applicable Cost of Additional Images as specified in the Payment Schedule of this Schedule for images, black and white and/or color, which exceed the Guaranteed Minimum Images ( "Additional Images "). The charge for Additional Images is calculated by multiplying the number of Additional Images by the applicable Cost of Additional Images. The Meter Reading/Billing Frequency may be different than the Minimum Payment Billing Frequency as specified in the Payment Schedule of this Schedule. You will provide us or our designee with the actual meter reading(s) by submitting meter reads electronically via an automated meter read program, or in any other reasonable manner requested by us or our designee from time to time. If such meter reading is not received within seven (7) days of either the end of the Meter Reading/Billing Frequency period or at our request, we may estimate the number of images used. Adjustments for estimated charges for Additional Images will be made upon receipt of actual meter reading(s). Notwithstanding any adjustment, you will never pay less than the Minimum Payment. 4. Additional Provisions (if any) are: rim YLKbum bitiNiNti 7YLJ aa_nrwtii,r, uLr Ur 1 nGl.ua■vmcR rccrrcracn ■a ■nna nuaur. nom, uau na ,uv,�... . .. Accepted by: RICOH USA, INC. By: Printed Name: Title: Signature Date: I I /a01 /a By: Authorized Signer Signature Printed Name: Title: Date: LSEADD PS -IMP 04.12 Riooh* and the Ricoh Logo are registered trademarks of Ricoh Company. Ltd. Page 2 of 2 9 v _ /7Z �� R I CO H Ricoh USA, Inc. 70 Valley Stream Parkway RICOH USA INC, Malvern, PA 19355 IMAGE MANAGEMENT PLUS COMMITMENTS The below service commitments (collectively, the 'Service Commitments) are brought to you by Ricoh USA, Inc., an Ohio corporation having its principal place of business at 70 Valley Stream Parkway, Malvern, PA 19355 ('Ricoh /. The words you' and your' refer to you, our customer. You agree that Ricoh alone is the party to provide all of the services set forth below and is fully responsible to you, the customer, for all of the Service Commitments. Ricoh or, If Ricoh assigns the Product Schedule to which this page Is attached in accordance with the Lease Agreement (as refined in such Product Schedule), Ricoh's assignee, Is the party responsible for financing and billing the Image Management Plus Product Schedule. The Service Commitments are only applicable to the equipment ('Pmductl described In the Image Management Plus Product Schedule to which these Service Commitments are attached, excluding facsimile machines, single - function and wide- format printers and production units. The Service Commitments are effective on the date the Product Is accepted by you and apply during Ricoh's normal business hours, excluding weekends and Ricoh recognized holidays. They remain in effect for the Minimum Tenn so long as no ongoing default exists on your part. TERM PRICE PROTECTION The Image Management Minimum Payment and the Cost of Additional Images, as described on the Image Management Plus Product Schedule, will not increase in price during the Minimum Term of the Image Management Plus Product Schedule, unless agreed to in writing and signed by both parties. PRODUCT SERVICE AND SUPPLIES Ricoh will provide full coverage maintenance services, including replacement pans, drums, labor and all service cabs, during Normal Business Hours. 'Normal Business Hours' are between 8:00 a.m. and 5:00 p.m., Monday to Friday excluding public holidays. Ricoh will also provide the supplies required to produce Images on the Product covered under the Image Management Plus Product Schedule (other than non-metered Product and soft - metered Product). The sup provided according to manufacturers specification. Optional su ply ' r suc as s les and transparencies are not included. 5 �-q e s, ,tt1C. { h RESPONSE TIME COMMITMENT Ricoh will provide a quarterly average response time of 2 to 6 business hours for all service tails located within a 30 -mile radius of any Ricoh office, and 4 to 8 business hours for service calls boated within a 31.60 mile radius for the term of the Image Management Plus Product Schedule. Response time is measured In aggregate fir all Product covered by the Image Management Plus Product Schedule. UPTIME PERFORMANCE COMMITMENT Ricoh will service the Product to be Operational with a quarterly uptime average of 96% during Normal Business Flours, excluding preventative and interim maintenance Rine. Downtime will begin at the time you place a service call to Ricoh and will and when the Product Is again Operational. You agree to make the Product available to Ricoh for scheduled preventative and interim maintenance. You further agree to give Ricoh advance notice of any critical and specific upomne needs you may have so that Ricoh can schedule with you Interim and preventative maintenance in advance of such needs. As used in these Service Commitments, 'Operational' means substantial compliance with the manufacturer's specifications and/or performance standards and excludes customary end-user corrective actions. IMAGE VOLUME FLEXIBILITY AND PRODUCT ADDITIONS At any time after the expiration of the Initial ninety day period of the original term of the Image Management Plus Product Schedule to which these Service Commitments relate, Ricoh will, upon your request review your image volume, R the image volume has moved upward or downward in an amount suthciOnt for you b consider an alternative plan, Ricoh will present pricing options to conform to a new Image volume. If you agree that additional product is required to satisfy your Increased image volume requirements, Ricoh will Include the product in the pricing options. The addition of product and/or Ircreaseskecresses to the Guaranteed Minimum Images requires an amendment ('Amendment) to the Image Management Plus Product Schedule that must be agreed to and signed by both panties to the Schedule. The term of the Amendment may not be less than the remaining term of the existing Image Management Plus Product Schedule but may extend the remaining term of the existing Image Management Plus Product Schedule for up to an additional 6D months. Adjustments to the Guaranteed Minimum Images commitment and/or the addition of product may result in a higher or lower minimum payment Images decreases are limited to 25% of the Guaranteed Minimum Images in effect at the time of Amendment PRODUCT AND PROFESSIONAL SERVICES UPGRADE OPTION At any time after the expiration of one-half of the original term of the Image Management Plus Product Schedule to which these Service Commitments relate, you may reconfigure the Product by adding, exchanging, or upgrading to an Item of Product with additional features or enhanced technology. A new Image Management Plus Product Schedule or Amendment must be agreed to and signed by the parties to the Schedule, for a term not less than the remaining term of the existing Image Management Plus Product Schedule but may, in the case of an Amendment, extend the remaining term of the existing Image Management Plus Product Schedule for up b an additional 60 months. The Cost of Additional Images and the Minimum Payment of the new Image Management Plus Product Schedule will be based on any obligations remaining on the Product, the added product and new Image volume oommitment Your Ricoh Account Executive will be pleased to work with you on a Technology Refresh prior to the end of your Image Management Plus Product Schedule or Amendment PERFORMANCE COMMITMENT Ricoh is committed to perfomdng these Service Commitments and agrees to perform its services in a manner consistent with the applicable manufacturer's specifications. If Ricoh fails to most any Service Commitments and in the unlikely event that Ricoh is not able b repair the Product in your office, Ricoh, at Ricoh's election, will provide to you ether the delivery of o temporary loaner, for use while the Product is being repaired at Ricoh's service center, or Ricoh will replace such Product with comparable Product of equal or greater capability at no additional charge. These are the exclusive remedies available to you under the Service Commitments. Customer's exclusive remedy shall be for Ricoh to re- perform any Services not In compliance with this warranty and brought to Ricoh's attention in writing within a reasonable time, but in no event more than 30 days after such Services are performed. If you are dissatisfied with Ricoh's performance, you must send a registered letter outlining your concerns to the address specified below in the 'Quality Assurance' section. Please allow 30 days for resolution. ACCOUNT MANAGEMENT Your Ricoh sales professional will, upon your request, be pleased to review your product performance metrics on a quarterly basis and at a mutually convenient date and time. Ricoh will follow up within 8 business hours of a call or e-mail to one of Ricoh's account management team members requesting a metrics review. Ricoh will, upon your request be pleased to annually review your business environment and discuss ways In which Ricoh may improve efficiencies and reduce costs relating to your document management processes. QUALITY ASSURANCE Please send all correspondence relating to the Service Commitments via registered letter to the Quality Assurance Department located at 3920 Arkwright Road, Macon, GA 31210, Ann: Quality Assurance. The Quality Assurance Department will coordinate resolution of any performance issues concerning the above Service Commitments with your local Ricoh office. If either of the Response Time or Uplime Performance Commitments is not met, a one -time credit equal to 3% of your Minimum Payment invoice told will be made available upon your request Credit requests must be made in writing via registered letter to the address above. Ricoh is committed to responding to any questions regarding invoiced amounts for Me use of the Product relating to the Image Management Plus Product Schedule within a 2 day fimeframe. To ensure the most timely response please cag f- 888-275-4566. MISCELLANEOUS These Service Commitments do not cover repairs resulting from misuse (including without limitation Improper voltage or environment or the use of supplies that do not conform to the manufacturer's specifications), subjective matters (such as color reproduction accuracy) or any other factor beyond the reasonable control of Ricoh. Ricoh and you each acknowledge that these Service Commitments represent the entire understanding of the parties with respect to the subject matter hereof and that your sole remedy for any Service Commitments rot performed in accordance with the foregoing is as set firth under the section hereof entitled 'Performance Commitment. The Service Commitments made herein are service and /or maintenance warranties and are riot product warranties. Except as expressly set forth herein, Ricoh makes no warranties, express or implied, including any implied warranties of merchantability, fitness for use, or fitness for a particular purpose. Neither party hereto shall be liable to the other for any consequential, indirect punitive or special damages. Customer expressly acknowledges and agrees that, in connection with the security or accessibility of information stored in or recoverable from any Product provided or serviced by Ricoh, Customer is solely responsible for ensuring its own compliance with legal requirements or obligations to third parties pertaining to data security, retention and protection. To the extent allowed by law Customer shall indemnify and hold harmless Ricoh and Its subsidiaries, directors, otfioers, employees and agents from and against any and all costs, expenses, liabilities, claims, damages, losses, judgments or fees (including reasonable attorneys' fees) arising from Its failure to comply with any such legal requirements or obligations. These Service Commitments shall be governed according to the lawn of the Commonwealth of Pennsylvania without regard to its conflicts of law principles. These Service Commitments are not assignable by the Customer. Unless otherwise stated in your implementation Schedule, your Product will ONLY be serviced by a'Ricoh Certified Technician'. You acknowledge and agree that in connection with itg performance of Its obligations under time Service Commitments, Ricoh may place automated ureter reading units on imaging devices, including but not limited to the Product at your location In order to facilitate the timely and efficient collection of accurate meter read data an a monthly, quarterly or annual basis. Ricoh agrees that such units will be used by Ricoh solely for such purpose. Once transmitted, all meter read data shall become the sole property of Ricoh and will be utilized for billing purposes. iN WITNE each party ha�caud my authorized oRicer to execute these Service Commitments as of 10_. CUSTOME RICOH USA, INC. �y --� By: Name: Name: Title: Trite: Date: Date: LSEADD PS —IMPC 04.12 Ricoh(& and the Ricoh Logo are registered trademarks or Ricoh Company. Ltd. Pa 1 al' i Vol: pg Ricoh MP5210s ❑ Automatic Document Feeder ❑ 52 Pages per Minute Black & White ❑ Copy, Print, Scan to email ❑ Internal Staple Finisher • 2x550 Sheet Drawers • Bypass Tray • Cabinet ❑ Network Print ❑ Color Network Scan to email ❑ Super G3 Fax Board RIGHT SIZING AGREEMENT Term Copies Included Price 60 Months 60,000 B/W copies Year $130.00 / Month Includes Service, Parts, Labor, Drums, Toner and Staples Includes 60,000 B/W Images per Year Overages Billed at $.01 SAnnually This is a TASB Buyboard Contract Price vcc a �y. Brazos County P u rchasing D 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 Charles Wendt, Purchasing Agent Leslie Williams, Senior Buyer November 9, 2012 SCR Construction Co. Inc. 5420 FM 2218 Richmond, TX 77459 Attn: Thomas M. Jahnke . Re: Renewal of Control for Crack Soot — 2013 -19R Tracy Stracener, Asst. Purchasing Agent Tiffany West, Buyer Phone: 281- 344 -0700 Fax: Email: tom@sc rconstruction.com Brazos County would like to exercise the renewal option for Crock Seal— 2013 -19X previously known as 2011 -50; for the Brazos County Road and Bridge Department. All terms, conditions, and pricing shall remain the same. This agreeme� will be in effect from November 21, 2012 to November 20, 2013. To accept the renewal option, please fill out the information and sign below. Return this letter by email to 1williams@brazoscouotytx.gov or fax to (979) 361 -4293 and submit an original and an updated Certificate of Insurance by mail to the address listed above. Please return accepraum as soon as possible. If you have any questions, I may be reached at (979) 361 -4294. Contact Name: �LIVJ Telephone: 2,15 1-344 -0 E- ( Marl 8r- C—* - SCR, <' 1.x*We-Ajby .CC r'''te Fax: -3 SCR CONSTRUCTION, INC. signature Date S CO Duane Peters, County Judge Date Vol 17 30 z R" t [V ol 17 = R S ffi R R ffi R z ^ 12 R A A R A 5 R A_ a I F a A "a s r »« N N N N N «» r N w N N N » »» r r r w« r N NNN N N «» r N r« 8 8 8 8 8 a 8 8 8 S a 9 a S Y i s Jt S z S S s 4 9 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 a 8 8 8 8 8 8 8 8 8 8 8 6 8 8 8 8 « w r r N N N N N r N N N N« N r r N r N «» » . N N N Y r N « »» w I » w r r w N r ffi a R R R R g' R R$ R B$ g R v R a 8 S S S$ 8 R n m A A a R a a A A A N N N N «« r r r i . . N « «» r »» N I NNN N N r r N N « NNNN » » r »» Y» w N N» r ffi ffi ffi ffi ffi ffi A a ffi m R a 2 s F.. 8 R s M $ le s° 8 a 2 ffi a E a a a a a a s - °. R -.' 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Texas Ave., Ste. 352 Bid Request No. 2013 -11 Bryan, Texas 77803 Page 1 of 12 Pages Telephone (979) 3614292 Bids will be received, publicly opened and read aloud at 2:00 P.m.. Thursday, October 18. 2012 in the Brazos County Purchasing Department, 200 S. Texas Ave., Ste. 352, Bryan, Texas. 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 November 24, 2012 through November 23, 2013 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 Department, 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 von i Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -11 Page 2 of 12 Pages 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 and date specified. The mere fact that the bid was dispatched will not be considered; the bidder must have the bid actually delivered. 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. 6. 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 or Social Security 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 a thirty day written notice is given. 10. The bid award shall be based on, but not necessarily limited to, the following factors: a. Unit price b. Total price C. Special needs and requirements of Brazos County d. Results of testing samples (if needed) e. Delivery f. Brazos County's experience with products bid g. Vendor's past performance record with Brazos County 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. 11. 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, Vol, Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -11 Page 3 of 12 Pages including the submission to the County of any and all documentation as may be required. 12. 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. 13. 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. 14. 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. 15. 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. 16. 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. 17. Bids must be submitted on this form. If you cannot download this document, please call 979 / 361 — 4294 and request a copy be faxed or mailed to you. Bid must be submitted in a sealed envelope clearly labeled with the Bid Number and Vendor name to ensure proper recognition upon its arrival. Bid 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. 18. If the recipient of the bid notification is unable to bid, this form should be returned to the Purchasing Department before opening time and a reason given for not bidding, if the bidder desires notification of future Brazos County Bids. 19. 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. 20. 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. E 1 74 R 'Bid Continuation Sheet Bid Request No.. 2013 -11 BRAZOS COUNTY, TEXAS Page 4 of 12 Pages, 21. It is our policy not to famish bid results over the phone. Bid results and ''' tabulation sheets will be posted on the Brazos County web site at r� .. www.co.brazos.tx.us upon award by Commissioner's Court. r` w' •" 22. Brazos County reserves the right to extend this contract annually for a maximum P t of 3 (three) 1 (one) year terms, with no changes in the terms or conditions of this contract, if agreed upon by both parties. 23. The successful offeror agrees to extend prices and terms to all entities who have entered or will enter into joint purchasing inter -local cooperation agreement(s) with Brazos County. C. SPECIAL PROVISIONS All deliveries are to be made F.O.B. Brazos County Road and Bridge Department, during regular working days, Monday through Thursday, and between the hours of 7:30 A. M. and 5:00 P. M., unless otherwise requested by the County and hauled and delivered anywhere in the County by the Supplier during the mentioned working days and hours. Supplier will have carrier notify Brazos County 24 hours in advance of delivery or delivery may be refused. 2. Brazos County reserves the right: to award the contract to several vendors. The successful bidders will have the exclusive right and duty to provide the products listed herein to the County. The County does 'not guarantee to purchase any minimum quantities. 3. In the event Supplier is unable to furnish any item, within a reasonable time after order is placed, due to strikes, war or any reason beyond Supplier's control, the County reserves the right to purchase these items from the source of its choice without causing cancellation of this contract. 4. Supplier will be required to notify the County Engineer's Office of unforeseen delays in the delivery of specified shipments. If the supplier fails to deliver by the specified delivery date or is unable to give acceptable reasons for the delay, Brazos County reserves the right to, cancel the portion of the order(s) that,supplier has failed to deliver and purchase the item elsewhere, charging the difference in price to the supplier awarded the contract. 5. The County shall consider continuing non - performance by vendor with regards to both the terms and the specifications of this bid as a basis for termination of the contract. The County shall not pay for work, equipment, supplies or services which are unsatisfactory. The Supplier will be given a reasonable opportunity to correct deficiencies prior to termination of the contract. [V, Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -11 Page 5 of 12 Pages 6. Any catalog, brand name, or manufacturer's reference used is considered to be descriptive - not restrictive - and is indicative of the type and quality the County desires to purchase. Bids on similar items of like quality will be considered only if it is noted in the Bid documents, and accompanied by fully descriptive product literature. If .a notation of substitution is not made, it is assumed the vendor is bidding the item specified. 7. Material Safety Data Sheets and Placards must be furnished at the time of delivery as specified by State and Federal Regulations. 0 SPECIFICATIONS 1. Unless otherwise specified when order is placed, all items in this advertisement shall meet or exceed standards defined in the Texas State Department of Highways and Public Transportation Manual on Uniform Traffic Control Devices, latest edition. a. Road'Signs - Unless otherwise specified when order is placed all items in this bid shall meet or exceed Type II, Engineer Grade Sheeting as per the Texas Manual on Uniform Control Devices, latest. edition, for the :items designated. All signs .to be composed of reflective film on non - corrosive 0.080 Aluminum Alloy or 5/8" H. D. O. plywood as specified. b. Sign. Posts - Posts shall be the same or equal to the MINUTE MAN ten (10) foot post. Post shall be made of high strength, hot rolled, rail steel. Steel shall conform to ASTN A499 -76: Post should have a weight of 3.0 pounds per foot. Post should have a green baked enamel finish with 3/8" holes on 1" centers. Post assembly should be composed of seven parts. C. Base Post - Base Post should be 3.5' long. d. Sign Post - Sign Post should be 10.0' long. e. Base Post Casting f. Sign Post Casting g. Shear Pin h. Back. Up Plates i. Bolt and Nut Set. j. Cables 2: Any variation from, these specifications must be indicated on the Bid or on a separate attachment to the Bid. The sheet shall be labeled as such. 2 3 4 5 6 1 10 11 12 13 14 15 16 17 18 19 20 21 22 ,13 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Bid Continuation Sheet BRAZOS COUNTY,, TEXAS DESCRIPTION EST OTY 1 (Blank) Speed Limit -'White wl black letters 10, 20 MPH Speed Wit White wlblack letters 10 25 MPH Speed Limit - White wlblack letters 10 30 MPH Speed Limit - White wlblack letters 10 '35 MPH Speed Unlit - White wlblack letters 10 40 MPH Speed Umk - White wlblack.leners 10 45 MPH Speed, Limit - White wlblack letters 10 50 MPH Speed Limit - White wlblack letters 10 55 MPH Speed Limit - White wlblack letters 20 60 MPH Speed Limit. White w/ black letters 10 15 MPH Speed Advisory - Yellow wlblack letters 1 15 MPH Speed Advisory - Orange w/ black letters 10 20 MPH Speed Advisory - Yellow wlblack letters 1 .20 MPH Speed Advisory - Orange w/ black letters 10 -25 MPH Speed Advisory - Yellow wlblack letters 1 25 MPH Speed Advisory - Orange wl black letters 10 30 MPH Speed Advisory - Yellow wlblack letters 1 30 MPH Speed Advisory - Orange w/ black letters 10 35 MPH Speed Advisory - Yellow wlblack letters 1 35 MPH Speed Advisory - Orange wl black letters 40 MPH Speed Advisory - Yellow wlblack letters 40 MPH Speed Advisory - Orange wl black letters 10 15 MPH Speed Advisory- Yellow wlblack letters -dia grd 10 20 MPH Speed Advisory-Yellow wlblack letters -dia grd 10 15 MPH Speed Advisory- Yellow wlblack letters -dia grd 10 30 MPH Speed Advisory- Yellow wlblack letters-die grd 10 35 MPH Speed Advisory- Yellow wlblack letters -dia grd 10 40 MPH Speed Advisory- Yellow wlblack letters-dia grd 10 45 MPH Speed Advisory- Yellow wlblack letters -dia grd 10 50 MPH Speed Advisory- Yellow wlblack letters -dia grd 10 55 MPH Speed Advisory- Yellow wlblack letters•dia grd 20 STOP - Red wlwhite letters - Engr, Grd, 20 STOP - Red wl white letters • Die. Grd. 20 YIELD - Red wlwhite letters 10 YIELD - Red w/ white letters - Die. Grd 10 STOP AHEAD - Yellow wlblack letters 10 STOP AHEAD • Yellow wlblack letters - Dia. Grd. 20 DEAD END - Yellow wlblack letters 20 NO OUTLET - Yellow wlblack letters 10 90 degree Left Tum - Yellow wlblack letters 10 90 degree Left Tum - Yellow wlblack litters - Die Grd. 10 90 degree Right Tum - Yellow wlblack letters 10 90 degree Right Tum - Yellow wlblack letters - Die. Grd 10. 45 degree Left Curve - Yellow wlblack letters 10 45 degree Left Curve - Yellow wlblack letters --Dia. Grd 10 45 degree Right Curve • Yellow wlblack letters NOTES: ITEM 36. WE BID WORDS ONLY. 10 Bid Request No. 2013 -11 Page 7 of I2 Pages SIZE SIGN PRICE EA. TTL PRICE 24 x 30 R2.1' (BLANK) $ 15.58 $ 15.58 24 X 30 R2 -1. • 20 $ 15.58 $ 155.80 24 X 30 R2 - 1 - 25 $ 15.58 $ 155.80 24 X 30 R2 - 1 - 30 $ $ 155.80 24 X 30 R2 - 1 - 35 $ 15.58 $ 35. a. 24 X 30 R2 - 1 - 40 $ 15.58 $ 155.80 24 X 30 R2 -1- 45 $ 15.58 $ 155.80 24 X 30 R2 -1 - 50 $ 15.58 $ 155.80 24 X 30 R2 -1 - 55 $ $ 155.80 24 X 30 R2 -1 -60 $ 15.58 $ 311.60 18X18 W13 -1 -15 $ 7.31 $ 73.10 18 x 18 W13-1- t5 $ 7.31 - $ 18X18 W13-1- 20 $ 7.31 $ 73.10 18X18 W13-1- 20 $ 7.31 $ 7.31 18X18 W13 -1 - 25 $ 7.31 $ 73.10 18x18 W13 -1- 25 $ 7.31 $ . 7.31 18 X 18 W13 -1- 30 $ 7.31 $ 73.10 18x 18 W13 -1- 30 $ 7.31 $ 7.31 18 X 18 W13 -1.35 $ ��- $ 73.10 18x18 W13-1 - 35 $ 7.31 $ 7.31 18X18 W13 -1- 40 $ 7.31 $ 73.10 18 x 18 W13 -1- 40 $ 7.31 $ �7 i 18x 18 W13 -1 =15 $ 13.84 $ 138.40 18 x 18 W13.1 -20 Sd 'T 8 40 18 x 18 W13 -1 -25 $ $ 138.40 18x 18 W13 -1 -30 $ 13.84 $ 138.40 18x 18 W13.1 -35 $ 13.4 $ 138.40 18 x 18 W13 -1-40 $ 13.84 $ 138. 40_ 18 x 18 W13 -1�t5 $ -�`�- $ 138.40 18 x 18 W13.1 -50 $ 13.84 $ 138.40 18 x 18 W13 -1 -55 $ 13.84 $ 10 36 X 36 R1 -1 $ ____±26A 1 $ 528.20 36 X 36 R1 -1 $ 52.30 $ 1,046.00 36 36 R1 -2 $ 1� 3.73 $ 274.60 35 X 36 R1 -2 $ 24.72 $ 247.20. 36 X 36 w�1 $ 28.84 $ 36 X 36 W3 $ ____54.76 $ 547.60 30 X 30 W14 - 1 $ 19.47 $ 389.40 30 X 30 W 14 - 2 $ 19.47 $ 389.40 30 X 30 Wt -1L $ 19.47 $ 194.70 30 X 30 W1 -1L $ ____L7.24 _ $ 372.40 30 X 30 W1 -1R $ 19.47 $ 194.70 30 X.30 W1 -1R $ 37.24 $ ___L72.40 30 X 30 W1 -2L $ 19.47 $ 194.70 . 30 X 30 W1 -2L $ 37.24 $ 372. _ 30 X 30 W1 -2R $ 19.47 $ 194.70 ITEM 37. WE BID WORDS ONLY. - 01-_..--- ......- - - - -- -- ~ F Y ___I- ...__ i Bid Continuation Sheet Bid Request No. 2013 -11 BRAZOS COUNTY, TEXAS Page 8 of '12 Pages EST DESCRIPTION I,IZZE SIGN # PRICE EA. TTL PRICE 47 CITY 10 45 degree Right Curve - Yellow w/black letters - Dia Gird. 30 X 30 W1 -2R $ 37.24 $ 372.40 48 10 90 degree Left Reverse Turn - Yellow w/black. letters 30 X 30 W1 -31- $ 19.47 $ 194.70 49 10 90 degree Right Reverse Turn - Yellow wlbiack letters 30 X 30 W1 -3R $ 19.47 $ 194.70 50 10 45 degree Left Reverse Curve - Yellow w/black letters 30 X 30 W1-41- $ 19.47 $ 194.70 51 10 45 degree Right Reverse Curve - Yellowwlblack letters 30 X 30 W14R $ 19.47 $ 194.70 52 10 Left Winding Road - Yellow w/black letters 30 X 30 W1 -51. $ 19.47 $_ 194.70 53 10 Right Winding Road - Yellow w/black letters 30 X 30 W1 -5R $ 19.47 $ 194.70 54 1Q 900 Side Road Symbol - Yellow wlblaok'letters 30 X 30 W2 -2 $ 19.47 $ 194.70 55 5 BRIDGE OUT - Yellow w/black letters 30 X 30 W42 -3 $ 19.47 $ 97.35 56 1 ONE LANE BRIDGE - Yellow w/black letters 30 X30 W5 -3 $ 19.47 $ 19.47 57 1 LOAD ZONED BRIDGE - Yellow w/black letters 30 X 30 W12 -5 $ 1.9.47 $ 19.47 58 '10 T - Road Symbol - Yellow w/black letters 30 X 30 W24 $ 19.47 $ 194.70 59 5 Y - Road Symbol Left - Yellow w/black letters 30 X 30 W2 -51. $ 1 9. 4 7 $ 97.35 60 :6 Y - Road Symbol Right - Yellow w/black letters 30 X 30 W2 -5R $ 19.47 $ 97.35 61 5 Y - Road Symbol Left - Yellow w/ black letters 30130 W2 -3L $ 19.47 $ 97.35 62 5 Y - Road Symbol Right - Yellow w/black letters 30 X 30 W2 -3R $ 19.47 $ 97.35. 63 1 One way arrow - left • "MDO "' 96 X 48 W1 -9L $ NO BID $ NO BID '64 1 One way arrow - right "'MDO'" 96X48 Wt -911 $ NO BID $ NO BID 65 1 Two way arrow "'MOO "' 96X48 W1 -10 $ NO BID $ NO BID _ NO BID 66 10 Large .Arrow - Yellow w/black letters "'MDO'" 48 X 24 W1-6 $ NO BID $ 67 10 Large Double Arrow- Yellow w/black letters ' "M00 "' 48 X 24 W1 -7 $ NO BID $ NO BID 68 150 Chevron - Yellow w/black letters 18 X 24 W1-8 $ 9.34 _ $ 1,401.00 69 1 MOWERS AHEAD - Orange w/black letters 30 X 30 CW21 -9 $ 19.47 $ __19.47 70 1 MEN WORKING - Orange w/black letters 30 X 30 MCW214 $ 19.47 $ ___19.47 71 5 COUNTY MAINTENANCE ENDS - White w/black letters 24 X 15 027 $ 8.27 $ 41.35 72 5 COUNTY MAINTENANCE BEGINS -White w/black letters 24 X 15 D28 $ 8.27 4.93 $ 24.65 73 5 Flood Gauge - White w/black letters 18 X 12 026 $ 9.34 $ $ 280.20 74 30 Object Marker Left - Yellow w/black stripes 12 X 36 OM -31. $ 9.34 280.20 75 30 .Object Markers Right - Yellow w/black stripes 12 X 36 OM-3R $ 15.58 $ $ 77.90 76 5 DETOUR Left - Omenge wlblwk letters 30 X 24 "91- $ 15.58 $ 77.90 77 5 DETOUR Right - Orange w/black letters 30 X 24 M4-9R $ 9.34 78 20 NO DUMPING - White w/black letters 18 X 24 R19-5 $ 19.47 $ _186.80 $ 194.70 79 10 PAVEMENT ENDS - Yellow w/black letters 30 X 30 W8.3 $ 28.03 $ _ 28.03 80 1 FLAGMAN AHEAD - Orange w/black letters 36X36 MCW20 7D $ NO BID $ NO BID 81 1 OBSERVE WARNING SIGNS - Orange w/black letters "'MDO'" 48 X 42 R20 -3 $ D NO BID $ NO BID 82 1 END CONSTRUCTION - Orange w/black letters "'MDO "' 60 X 24 G20-2 $ 1 1_ 9.47 83 1 BE PREPARED TO STOP - Orange w/black letters 30 X 30 CW21 -8 $ 46.73 $ 46.73 84 1 ROAD CONSTRUCTION NEXT MILES Orange w/black letters 60 X 36 G20-1 $_ 18.69 $ $ 373.80 85 20 WEIGHT LIMIT GROSS 30,000 WEIGHT LIMIT White w/black letters . 24-x 36 R12 -1T $ 18.69 373.80 86 20 WEIGHT LIMIT GROSS 58,420 WEIGHT LIMIT White w/ black letters 24 X 36 R12 -1T $ $---- 87 20 NO THRU TRUCKS OVER 30,000 LBS. White w/black letters 24X36 NTTO -30 $ 18.69 $ _373.80 ~ F Y ___I- ...__ i Bid Continuation Sheet BRAZOS COUNTY, TEXAS */black letters - Similar to WB-14 101 5 WATER OVER ROAD - Yellow w/black letters Diamond'drop-down sign that horizontally with reflective material on both sides of portion that drop down: 102 5 Flood Gauge Staff - White w/8' series 'C' black letters, numbers 0 through 5. Bid Request No. 2013 -11 Page 9 of 12 Pages SIZE 36 X 36 30 X 48 30 X60 48148 30 X 30 36 X 36 36' 30 X 30 30X30 30 X 30 30X30 36 X 36 30 X 30 30 X 30 BX72 SIGN # PRICE EA. TTL PRICE MCW20 -CO $ E DESCRIPTION 140.15 CITY $ 88 5 ROAD CLOSED - CULVERT OUT - Orange w/black letters 89 5 ROAD CLOSED - White w/black letters ' "MDO "' 90 5 ROAD CLOSED TO THRU TRAFFIC -White w/bleck letters "'MDO "' 91 10 ROAD CONSTRUCTION AHEAD - Orange w/black letters "'MDO "' 92 1 DIP - Yellow w/black letters 93 1 CAUTION - UNEVEN LANES - Orange w/black letters ' 94 10 Round RAIL -ROAD CROSSING - Yellow w/black letters 95 5 RAIL -ROAD Advance Warning - Yellow w/black letters 96 5 RAIL -ROAD Advance Warning - Yellow w/black letters 97 5 RAIL -ROAD Advance Waring - Yellow w/black letters 98 10 FRESH OIL - Orange w/black letters 99 10 ROAD MACHINERY AHEAD - ,Orange wlblack letters 100 5 CAUTION - FLOOD PRONE AREA AHEAD -Yellow */black letters - Similar to WB-14 101 5 WATER OVER ROAD - Yellow w/black letters Diamond'drop-down sign that horizontally with reflective material on both sides of portion that drop down: 102 5 Flood Gauge Staff - White w/8' series 'C' black letters, numbers 0 through 5. Bid Request No. 2013 -11 Page 9 of 12 Pages SIZE 36 X 36 30 X 48 30 X60 48148 30 X 30 36 X 36 36' 30 X 30 30X30 30 X 30 30X30 36 X 36 30 X 30 30 X 30 BX72 SIGN # PRICE EA. TTL PRICE MCW20 -CO $ 28.03 $ 140.15 R11 -2 $ NO BID $ NO BID R11.4 $ NO BID $ NO BID CW20 -1D $ NO BID $ NO BID DIP $ 19.47 $ 19.47 CW21 -14 $ 28.03 $ 28.03 W10-1 $ 28.03 $ 280.30 W10-2 $ 19.47 $ 97.35 W10-3 $ 19.47 $ 97.35 W10.4 $ 19:47 $ 97.35 CW21 -2 $ 19.47 $ 194.70 CW21 -3 $ 28.03 $ 280.30 - Special- $ 24.68 $ 123.40 CFPA 9 x 30 $ 11.04 $ $ 110 $ Extruded Street Name Sign Blanks - Green Aluminum, Special -WOR $ 51.67 $ 258.35 $ $ 111 $ Extruded Sheet Now Sign Blanks - Green.Aluminum 9 X 36 $ $ ___ 15.20 b $ Special FGS- $ NO BID. $ NO BID 1 $ 11.05 $ "'MDO'" $ 20 $ 6X 54 g 21 23 $ 84 92 103 4 No Passing Zone - Yellow w/ black letters $ $ 104 1 Any unforeseen signs not listed here but are in the Texas ' "MDO "' $ NO BID $ NO BID Manual on Uniform Traffic Control Devices ' "Bid per square loot "' "'ALUM"' $ 3.115/SF $ 3.115/SF 105 50 Extruded Street Name Sign Blanks - Green Aluminum 6 X 18 $ 4.77 $ 238.50 106 50 Extruded Street Name Sign Blanks - Green Aluminum 6 X 24 $ 6.28 $ __314.00 107 1 Extruded Street Name Sign Blanks - Green Aluminum 9 x 24 $ 10.50 $ 10.50 108 50 Extruded Street Name Sign Blanks - Green Aluminum 6 X 30 $ 7.89 $ 394.50 109 1 Extruded Street Name Sign Blanks - Green Aluminum 9 x 30 $ 11.04 $ 11.04 110 50 Extruded Street Name Sign Blanks - Green Aluminum, 6 X 36 s --- 2.38 $ 469.00 111 1 Extruded Sheet Now Sign Blanks - Green.Aluminum 9 X 36 $ ___ 15.20 $ 15.20 112 50 Extruded Street Name Sign Blanks - Green Aluminum 6 X 42 $ 11.05 $ 552.50 113 20 Extruded Street Name Sigh Blanks - Green Aluminum 6X 54 g 13.51 $ 270.20 114 1 Extruded Sheet Name Sign' Blanks - Green Aluminum 9 x 42 $ 15.51 $ 15.51 115 20 Extruded Street Name Sign Blanks - Green.Aluminum 9 x48 $ 17.54 $ 350.80 116 20 Extruded Street Name Sign Blanks - Green Aluminum 9 x 54 $ 19.14 $ 382.80 117 20 Extruded Street Name Sign Blanks - Green Aluminum 9 x 60 $ . 21.27 $ 425.40 468.20 till 20 Extruded Sheet Now Sign Blanks - Green Aluminum 9 x 66 $ 23.41 11.25 $ 11.25 119 1 Carsonite Road marker 62' CRM -375 $ 11.85 $ $ 11.85 120 1 Carsonite Road marker- Tape on both sides 62' CRM -375 $ 121 50 Round Post Caps (For Extruded Signs) 2 -3/8' $ 3.85 $ 192.50 122 50 'U' post brackets 900 and 180 0 for Minuteman posts (for extruded signs) ea $ 3.85 $ 192.50 123 50 Cross Brackets 45 8 90 (for extruded signs) $ ____1.24 $ 162.00 234.25 28. $ 9.37 $ 124 25 Treac Cones NOTES: ITEM 103. WE BID 36" X 48" X 48 ENGINEER GRADE PRISMATIC. ITEM 104. WE BID ENGINEER GRADE'PRISMATIC ONE -COLOR STANDARD MUTCD SIGNS. ITEMS 119 8� 120. WE BID DRV MARKER AS SUPPLIED ON PREVIOUS ORDERS. ITEM 124. MINIMUM ORDER 50. t - - -- - - -- - - Bid Continuation Sheet Bid Request No. 2013 -11 BRAZOS COUNTY, TEXAS Page 10 of 12 Pages 125 1 Barricade Assembly -Orange wlwhite 72' Type - I $ __ 58.30 $ ___ 58.30 EST DESCRIPTION SIGN # PRICE EA. TTL PRICE 126 CITY 1 Barricade Assembly - Orange w/white. High intensity sheeting 48" Type -III $ 165.72 $ 165.72 Single side - crash worthy 197,8 $ 197.82 127 1 Barricade Assembly - Orange wl white. High intensity sheeting 96" Type -III $ Single. side -crash worthy 29 145.00 128 500 Cherry Mate Pop Rivets 718" Grip Range $ $ 1,172.00 129 200' Delineator Posts, 318' Holes Full Length -green 72" 72° $ 5.86 $ - . - --� 130 1 Yellow Reflective Tape (Eno. Grade) Pressure Sensitive 3* Wide x 50 yds long $ 28.50 $ 131 1 Green Reflective Tape (Eno. Grade) Pressure Sensitive 6" wide x 50 yds long $ 57.00 $- 57.00 132 1 White Reflective Tape (Eno. Grade) Pressure Sensitive 18° wide x 50 yds long 72" $ 171.00 $ 171.00 133 1 Black Pressure Sensitive Tape 4" wide x 50 t1<l YARDS $ 53.00 $ 5100 134 150 MINUTE -MAN Sign Post Total Assembly (Base post,, sign post 10' -0" $ 76.03 $ 11,404.50 base post hardware, shear pins and cable) - Green 135 25 MINUTE -MAN Base Post T-6• $ 9.31 $ 232.75 $ 38.91 $ 1,945.50 136 50 MINUTE -MAN Base Post Hardware 7..47 747.00 137 100 MINUTE -MAN Shear Pins $ 5.38 $ $ 1,076.00 138 200 Cables for MINUTE -MAN post $ - 139 250 Yellow Dia. Gr., aluminum delinatormarkers 4'X4 OR-44 $ $ __487.50 140 200 BHP 76 - Button Head Bolts- steel plated 5/16"X $ $ 54.00 141 2 T -100 Tool -- 142 Letters - Pressure sensitive Series "C" - White Letters and Numbers in packages 7.7 0 A 20 A - Z. 0 - high intensity 4" $ 24.68, $ $ 4993.63.6 0 B 20 A - Z, 0 - 9, diamond grade 6. $ 5.85 117.00 C 20 A - Z. high intent g ly Q 3 22.00 $ 16.10 $ D 20 A -. Z, diamond grade _ 143 Letters - Pressure Sensitive Series "C" - Black Letters and Numbers in packages 4.15 20.75 A 5 A -Z,0 -9 4' $ 6..15 $ $ 30.75 8 5 A -Z,0 -9 6" $ $ 8.1.5 $ 40.75 C '5 A -Z,0 -9 8" $ 11.95 $ 23.90 D 2 A -Z,0 -9 t0• R2 $ 15.58 $ 77.90 144 5 Reduced speed ahead - white wt black letters 24 X 30. -5a 2921 2,921.00 145 100 2- 318 "OD x 10'0° LG Pos -Loc sign post assy or equal 10' -0" $ 2 48 $ 49.60 146' 20 4-Way sign -red wl white letters 12 x 6 R1 -3-4 $ 4.04 $ 80.80 147 20 4 -Way sign -red wl while letters dia. Grd 12 x6 R1 -3.4 $ 25.96 $ 259.60 148 10 School Advance Sign - Yellow w/ black letters 36 x 36 S1 -1 $- $ 149 A School Crossing Sign -Yellow w/ black letters 35 x 36 S2 -1 $ 25.96 5.72 $ ___ L59-60 57.20 150 10 When Children Are Present - white wl black letters 24 x 10 S4 -2 $ 4.61 $ 46.10 151 10 School- Yellow w/ black letters 24 x 8 S4 -3 $ 15.58 $ $ 155.80 152 10 End School Zone -White w/ black letters 24 x 30 S5-2 $ NOTES: ITEM 125. MINIMUM ORDER 10. ITEM 126, MINIMUM ORDER 10. ITEM 127. MINIMUM .ORDER - 10. ITEMS 130 =132. NON- STANDARD SIZE.ROLLS CANNOT BE RETURNED. ITEM 145. POZ -LOC SOCKET & WEDGE SUPPLIED IN BUNDLES OF 50 (MINIMUM) AND POST SUPPLIED 37 TO A BUNDLE. t - - -- - - -- - - F. 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: Contact: SEE ATTACHED Phone: Email: Company/Entity: Contact: Phone: Email: Company /Entity: Contact: Phone: Email: NOTES- WE BID 3M SERIES 3430 ENGINEER GRADE PRISMATIC ON ALL ENGINEER. GRADE PRODUCTS.. SHIPMENT: 30 DAYS ARO. -- - vor­ Bid Contin Sheet Bid Request No. 2013 -11 BRAZOS COUNTY, TEXAS Page 11 of 12 Pages 153 10 3-Way sign - Red w/ white letters 12 x 6 111.3 $ 2.48 $ 24.80 154, 10 3-Way sign - Red wl white letters - Dia Grd. 12 x 6 R1 -3 $ 4.04 $ 40:40 EST DESCRIPTION SIZE SIGN 4 PRICE . LTT PRICE OTY 155 10 Do not bock intersection 24x36 R10 -7 $ 15.58 $ 155:80 156 10 Do not stop on tracks 24 x 36 R8 -8 $ 15.58 $ 155.80 157 10 School Zone time limits 24 x10 S4-1 $ __5.72 $ 57.20 158 10 Round Post Caps, (for extruded .signs) 2 -7/8" $ 5.52 $ 55.20 159 10 Loose Gravel - Orange w/bladi letters - aluminum 3000 W8.7 $ 19.47 $ 194.70 160 10 No Thru Trucks - White w/blac . letters - aluminum 24 x 36 $ 18.69 $ 186.90 161 10 Road Work Ahead _ Orange w/black letters - aluminum 36x36 MCW20 -1 D $ 28.03 $ . 280.30 162 50 Exhuded Street Name Sign - Blanks -green - aluminum 6 x 48 $ 12.47 $ __623.10 F. 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: Contact: SEE ATTACHED Phone: Email: Company/Entity: Contact: Phone: Email: Company /Entity: Contact: Phone: Email: NOTES- WE BID 3M SERIES 3430 ENGINEER GRADE PRISMATIC ON ALL ENGINEER. GRADE PRODUCTS.. SHIPMENT: 30 DAYS ARO. -- - vor­ -. ..."""Ican Signs A Part of Vulcan, Inc. 408 East Berry Avenue • P.O. Box 1850 • Foley, Alabama 38536-1850 943-1541 • FAX (251) 943.4544 • E-mail: vulcan3@vulcaninc.com Website: www.vulcaninc.com CUSTOMER REFERENCES City of Richardson, TX 1260 Columbia Drive Richardson, TX 75681 City of College Station, TX P.O. Box 9960 College Station, TX 77840 City of Brenham, TX P.O. Box 1059 Brenham, TX 77833 Travis County, TX P.O. Box 1748 Austin, TX 78767 Brazoria County, TX P.O. Box 998 Clute, TX 77531 Mr. Larry Mclnis Traffic Operations Manager (972) 744-4460 FAX (972) 783-7251 Mr. Doug Payne (979) 764-3847 FAX (979) 764-3851 Bubba Herrin Street Department (979) 451-9034 FAX (979) 337-7228 Mr. Paul Garcia Sign Shop (512) 854-90 FAX (512) 854-9012 Mr., Jerry Sirmans Road & Bridge (979) 265-3953 FAX (979) 265-5409 "AN'EMPLOYEE OWNED COMPANY1" V61. 7.a pg. l� Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -11 Page 12 of 12 Pages INVITATION TO BID 2013 -11 ROAD SIGNS AND SIGN POSTS G. 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 communicate any 9jh;x prior to the official opening of this bid. SIGNED BY: TYPED NAME: DAVID B. BEVIACGQUA U TITLE: SALES MANAGER COMPANY'NAME: VULCAN, INC. (D /B /A VULCAN SIGNS) PHONE: 800.633.6845 MAILING ADDRESS: P.O. BOX 1850 P.O. Box or Street FOLEY ALABAMA 36536 -1850 City STATE Zip EMAIL ADDRESS: vulcan3 @vulcaninc.com 63- 0513868 VENDOR IDENTIFICATION NUMBER: CORPORATE SEAL IF SUBMITTED BY A CORPORATION END OF BID REQUEST NO. 2013 -11 By signing below, Brazos County agrees that this bid, 2013-11, will be awarded to the vendor whose name appears above and BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 20, 2012 SUBJECT: Utility Permit — Wickson Creek Special Utility District Consider and take action on Wickson Creek S.U.D. utility permit to construct 60' road bore (1 1 /2" encasement pipe with 1" line enclosed) located on Oak Lake Road. This project will provide water service to address # 11575. Site is located in Precinct 2. REQUIREMENTS • No work will be permitted between front slope and /or back slope • No work shall be done within 3' of driveway culverts measured from outside culvert walls • All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installations) shall be 1) within 24 of and parallel to the right -of -way line and /or, 2) in the case of a road bore, perpendicular to the right -of -way line • If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right -of -way • All disturbed areas will be seeded after completion, if ground cover was removed and shall be compacted in 8" lifts to 90% density ASTM -Test Method No. D -698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer • Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction • All underground utilities shall be placed at least thirty -six (36 ") below ditch flow line • Notification 48 hours prior to beginning work to meet with inspector from Brazos County at project site • Utility will be installed in accordance with the Brazos County Roadway Safety and Road Preservation Standards SUBMITTED BY: R. ? " . je I Alan Munger, P. County Engineer APPROVED BY: Sammy atalena Commissioner Precinct 2 This request is APPROVED / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: d— BRAZOSCOUNTY PROCEDURES TO BE FOLLOWED FOR ACTIVITY IN, UNDER, ACROSS OR ALONG BRAZOS COUNTY ROADS, STREETS, HIGHWAYS Anyone proposing to conduct activity in a Brazos County Right of Way (in, under, across, or along), shall apply for a permit. Such activity, including but not limited to laying, constructing, maintaining, and/or repairing cable, conduit, pole lines, gas lines, or any other utility, shall apply for a permit. To make application for a permit, the following must be submitted: 1. Complete application form (attached hereto); 2. Attach a Vicinity Map or Key Map page; and 3. Provide detailed construction drawings indicating the scope of work and compliance with the attached Brazos County Design Standards and Safety Precaution Requirements for Work Conducted in Brazos County Rights of Way. The completed application and all of its appurtenances shall not contain any false information nor conceal any material facts. Only after obtaining the Right of Way Permit can construction begin. Early start on any construction, other than emergency situations, will not be considered. Permitting may take up to two weeks. A separate application must be filed for each work site. Written notices are required: 1.24 hours in advance of construction start up; 2. If an emergency existed, 24 hours notice after construction started; and 3. Notification that construction is complete and ready for County to inspect to ensure right of way is returned back to original condition. Provide Notice to: Joe Salvato Phone Number (979) 822 -2127 ext. 3033 Brazos County Engineer's Office 2617 Highway 21 West Bryan, Texas 77803 e -mail - JSalvato @brazoscountytx.gov Failure to obtain a permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. G APPLICATION FOR WATER UTILITY PERART DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now W i c k s o n Creek S pecial Utility Dist. [company name], -hereinafter referred to as "Company" a Texas U t i l i t y [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE Bored Jacked Driven Cased O ak a e oa 60' X Facility to Parallel County Road Within Right-Of-Way Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE i ll Diameter Wall Thickness I YZ �SItNT Material Specification PVC Maximum Operation Pressure 80ps i The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 1 working days. (COMPANY MUST FILL II). If such construction is not begun by the 6& day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or volt 11 ,� r g - 4�f expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (Le. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc. based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This . permit is a revocable permit Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety or welfare, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or aU of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the Applicant/Company. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. W Creek Special Utility District Company Name Kent Zatson By. ` Signature _General Manager Title P.O. Box 4756 Address Bryan, TX 77805 City State Zip (979) 589 -3030 Phone Number watson @wickso ncreek.com Email: WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated F� 13, v 2 0 /-2 except as noted below: (Month/Day/Year) EXCEPTIONS: R. 4z*,y /xyoye -o ( P E• X Bra;i� Engineer r X Si 1Q lr&AFw7 Title 4 ( �� J � ' I 1 •{-- jam' .ply i y� r ' f R �� J � ,1!• '}` t 1 r ♦ S r l n Z e. r iv '{ UI yjT e • `1F L � J 1 � { iR R „�•w Yf' b d � x • � � :.� h � ' i � � •! ^ , fit ��'{ -„� ;.. _ r � �, � • � ..p , r . •K,�, Mme* '�- .7Ri •• - �. v - ti "r,.'.i - � 6L 4 ' }�''. ' *�� �� �r r r �'_ � '�: n � • _ r nlf - t 'S r i �� r A i. T ❑: v AA \ t w A' "ti —+. Yr�'_•'.� � 7� y. � � {� W M .� _ •'/r�� \.�,4 L 1+ . 'L •w x Al . i �+ S: h' r � T . �"� � • ,c � � a � ! pax, - ' '�� k�:� 4 1 V l � 1 E 0 d ( S ) 0 x 0 x A r BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ( "BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. S. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, penmittee will be liable to the County or other utilities running through the right of way. County Engineer shall determine whether or not permittee's plans.shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices ( TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. G Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site any time work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths— utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power — 0 -2 feet, nominally 1' Phone — 2-4 feet, nominally 3' Gas — 4-6 feet, nominally 5' Cable — 6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner . as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the ful l length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c. pits shall NOT be located within -ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; i e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may requite pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. All excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. No side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Corps of Engineers for all designated wetlands and environmentally sensitjve lands. E. Emergency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer and Road & Bridge Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or designated representative and a permit has been obtained. G. Relocation of utilities. 1. When and if the County Engineer determines . that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Co 7vc3l, H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non - controlled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Tyne of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48 "deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 20, 2012 SUBJECT: Utility Permit — Wickson Creek Special Utility District Consider and take action on Wickson Creek S.U.D. utility permit to construct 45' road bore (1 1 /2" encasement pipe with 1" line enclosed) located on Hearne Road. This project will provide water service to address # 4942. Site is located in Precinct 2. REQUIREMENTS • No work will be permitted between front slope and /or back slope • No work shall be done within 3' of driveway culverts measured from outside culvert walls • All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 2-4' of and parallel to the right -of -way line and /or, 2) in the case of a road bore, perpendicular to the right -of -way line • If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right -of -way • All disturbed areas will be seeded after completion, if ground cover was removed and shall be compacted in 8" lifts to 90 0 /6 density ASTM -Test Method No. D -698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer • Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction • All underground utilities shall be placed at least thirty -six (36") below ditch flow line • Notification 48 hours prior to beginning work to meet with inspector from Brazos County at project site • Utility will be installed in accordance with the Brazos County Roadway Safety and Road Preservation Standards SUBMITTED BY: R. Alan Munger, P. County Engineer APPROVED BY: Commissioner Precinct 2 This request is O APPROVED / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: / gofig— Vol. _. F', BRAZOS COUNTY PROCEDURES TO BE FOLLOWED FOR ACTIVITY IN, UNDER, ACROSS OR ALONG BRAZOS COUNTY ROADS, STREETS, HIGHWAYS Anyone proposing to conduct activity in a Brazos County Right of Way (in, under, across, or along), shall apply for a permit. Such activity, including but not limited to laying, constructing, maintaining, and/or repairing cable, conduit, pole lines, gas lines, or any other utility, shall apply for a permit. To make application for a permit, the following must be submitted: 1. Complete application form (attached hereto); 2. Attach a Vicinity Map or Key Map page; and 3. Provide detailed construction drawings indicating the scope of work and compliance with the attached Brazos County Design Standards and Safety Precaution Requirements for Work Conducted in Brazos County Rights of Way. The completed application and all of its appurtenances shall not contain any false information nor conceal any material facts. Only after obtaining the Right of Way Permit can construction begin. Early start on any construction, other than emergency situations, will not be considered. Permitting may take up to two weeks. A separate application must be filed for each work site. Written notices are required: 1.24 hours in advance of construction start up; 2. If an emergency existed, 24 hours notice after construction started; and 3. Notification that construction is complete and ready for County to inspect to ensure right of way is returned back to original condition. Provide Notice to: Joe Salvato Phone Number (979) 822 -2127 ext. 3033 Brazos County Engineer's Office 2617 Highway 21 West Bryan, Texas 77803 e -mail - JSalvato @brazoscountytx.gov Failure to obtain a permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. zf� APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now W i c k s o n Creek S pecial Utility Dist- [company name], hereinafter referred to as "Company" a Texas Utility fsfite] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE Bored Jacked Driven Cased Hearne Road X Facility to Parallel County Road Within Right-Of-Way Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE Diameter. Wall Thickness Material Specification P V C Maximum Operation Pressure S 0P S I The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 1 working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60` day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground,. and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (Le. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc. based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety or welfare, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the ApplicantYCompany. Failure to obtain this permit and/or notes the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. Wickson Creek Special Utility Di strict Company Name Kent W son By: / � Signature Title General Manager Address P.O. Box 4756 Bryan, TX 77805 (9 9) 589 -3030 State Zip Phone Number watson @wicksoncreek.co Email: a WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated uovgmtJM /.3 v ?#Y2 except as noted below: (MonthMay/Year) EXCEPTIONS: t' /NONE . . z** /'rvNGER Brazos unty Engin r SV6 re a Title �� lo� .6 A 0 1 - r�'. r' ��c ` -'r.Y A. {t �i::� 3 � ^ "4 tt � ;d . .. ',1, •. Y•ro- T V • 'L .. �� , , J , " ! 1 AR v IW v l e o - 1,9 ` , a . • ' A-. 'kit -f sq 04 'j' ". • t' . I r � 4 � � � 1, 1. � � Y f "', . ~. 1' • 4r, • , 1 ,'. "�; � � � \ \\ . tQ�' .a. , a 1 lir I f 'j • z T ' i 1 ^.L f••,� r a•'•'iba.'.� ° - '�'.' °e _. aa�:i: -fie _de:, �'py� " $< ao' °,qu:j°- �,fl.�,Y' °'b '„'.. ., • l.a:ijym. � � � �s{ `� • �'1;,' a , ° ° • •, • . s�R` � ;,. It � r• , . - '' ' ' .' , y ' � �] a3 . .°, ''"•!'^,r'd ak'41'ao:•,�~1;� `� ,��., .r..d... r , ,� •4�;,� ��s a .> +•r{ 1�r, o .1 :, JJ!' �� �• IT. 9 4 -C � y Vol, per t� WMA 0 CC s H a x S 0 s 0 d O x 0 C5 O W x J IE W x W 0 "V N ■ / s LC C r s r � _W 11 VOL / 7�- pg._ �e3 kl . 1 � .. 1 i f� iV•A 0 i Cl BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices (`BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. S. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. b. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. O Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the 'ob site any time work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths— utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power — 0 -2 feet, nominally 1' Phone — 2-4 feet, nominally 3' Gas — 4 -6 feet, nominally 5' Cable — 6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing ijthe annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; \/ t / r !I{ i - _ ___ e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. All excess water and mud shall be removed from the trench prior to backfilling. Any backfilI placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. No side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be.permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitjve lands. E. Emergency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/nepairs. This will allow the County Engineer and Road & Bridge Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or designated representative and a permit has been obtained. G. Relocation of utilities: 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of-all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. j y H. High Pressure Pipelines 1. All utility Permits.f6r high .pressure pipelines (generally 60 PSI or greater) whether pertaining to controlled access or non - contr olled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the in operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth T e of Pipeline (below deepest ditch grade) Sp ecial Require Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad requ Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48 "deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is' a line that serves the final customer. Vol- �� ti BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 20, 2012 SUBJECT: City of Bryan — Temporary Construction Easement Consider and take action to grant the City of Bryan a temporary construction easement on and across a portion of County owned property located on Sandy Point Road. The purpose of this temporary construction easement is for the installation of new sanitary sewer line. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 4. SUBMITTED BY: J V. Salvato Right of Way Agent This request is Q(� PROVED IED ❑ by Commissioners' Court Duane Peters, County Judge DATE: I cau / � -- TEMPORARY CONSTRUCTION EASEMENT THE STATE OF TEXAS § COUNTY OF BRAZOS § That I, the undersigned property owner, of the County of Brazos, State of Texas, owner of the hereinafter described property, do hereby grant to the City of Bryan, Texas, in consideration for the services described herein, a Temporary Construction Easement for the purpose of installing a new sanitary sewer line on a certain tract of land situated in Brazos "County, Texas, and described as follows: Being situated in the Stephen F., Austin League No. 9, A -62 and being. a portion of Lot 1, Block 1 of the Brazos County Complex Phase Two recorded in Volume 2306 Page 271 of the Official Public Records of Brazos County, Texas. Said Temporary Construction Easement being more particularly described as follows: Beinga.20 to 30 foot wide, plus or minus, Temporary Construction Easement that encompasses 1.033 acres of land, more or less, and is depicted by plat in Exhibit " 'A" is attached hereto and incorporated as if fully set forth herein. It is specifically understood that the City of Bryan and its assigns shall be granted free ingress, egress and regress to and from said area of land for the purpose of installing a new sanitary sewer line and until such time that construction is deemed completed across said property by the City of Bryan at which time this easement shall become null and void. I/We certify that we are the owners of the property described above and have the authority to grant the consent hereby given. WITNESS my, our hand(s) at 1 & , Texas, this day of YV ���iY1tib , 2012. GRANTOR: BF By WITNESS: Duane Peters, Brazos County Judge !7 � \ 11 -b. mmNmw Nw1�N�Pl�fnN 3 3 3 3 3 3 W W W 3 3 W "a ° ov»Mnn +oaMn N .-go o 01 v $ ON (/IZNIAN2Z2 ZNNN NM L : ! k_j J J kkil 4 U _ f �O!io! O�t M��I OI (D N N M M O O P N► O O N N N O O N o N Z [F. mZz z ZNtlI VIfnlw 7 J J� J J O J J J J J J ,'s � \ , , , , , , , � B A �= O as Y« S $ dt W L LI i It o 01 o c t g 11 X S I 3 w� W W t o z V i Iao m w� �_ F= Ll n oM ,I F- W W Lu W W C4 ♦`♦`♦ ♦ `>' ♦ Q ♦` 1 N z z 0 n z K > W vW F 2 G nN mQbf � mo �_ C2 F U $ a � 2,w h \ �`� r• V � i 0 iL �`��� i • � \'a J 416 N ol a WO a i� " \ ♦n \ Z \ WO ~ O0. N � . I 1 I � 1 13 P� Ih 1 � n\ \ s • CA o� o- d 0p h ov 7 I0�;�r�; a N O NI N D mN ^r�r f 0 N N N M N M r n C 3; 3: 333 MOr. OON�► -N tONr C4 ao M Or t. q M 1 �M M VIZ UI UI (n 22 ZZ U, 0 Ul idd 101 J J .J 0 kisk N �M�yy J J W 8 n M1 Mj MI N O1 IC M N N M O O P N r O O N N N O O N pp O O N ♦PNtONMI�m M m 22 Z Z M M w MdI UI W 7 J {{��I 11�� J J 11�� J J J J J J J z vt Ir W O U Z C mV �WF� U N m O K m W g w 1 1 h Z M "` 0 sm s / �°' bN sW B 1 8 16 CW Z IL o p Q r a ` WG U C7�W IV V r � ► h �� h� 1 9, 1 1 2` 01 V \ f i 1 , ; i N� 1 1 1 1 11` , 11 , 1 1 i p 1 1 1�1 1 1 1 � 1 NW Q W ww'N V) Q H Z Q N ZIOZe ed „d,. 1181HX3 W W ` � Q � N M CL 4 �n 1 A4 m h vol, 7- 7z BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT:. Road & Bridge MEETING DATE: November 20 2012 SUBJECT: City of Bryan — Sanitary Sewer Easement Consider and take action to grant the City of Bryan a sanitary- sewer line easement on and across a - portion of County owned property located on Sandy Point Road. The existing sewer line is showing signs of age and needs to be replaced. This work is, being, performed for the health ,. safety and welfare of the general public. Site is located in Precinct 4. SUBMITTED BY: APPROVED BY: J6 4 Salvato Irma Cattle Right of Way Agent Commissioner Pr =t . t 4 This request is nOVE ers' Court Duane Peters; County Judge DATE: ( l ov e) 1 �v2 Vol CITY OF BRYAN SANITARY SEWER LINE EASEMENT THE STATE OF TEXAS § COUNTY OF BRAZOS § KNOW ALL BY THESE PRESENTS: That I, the undersigned property owner (Grantor), for good and valuable consideration, the receipt of which is hereby acknowledged, do grant, sell, and convey unto the City of Bryan, a Municipal Corporation of Brazos County, Texas (Grantee), its successors and assigns, a Sanitary Sewer Line Easement for the purpose of constructing and maintaining a sanitary sewer line of said City, on and.across a certain.tract of land situated in Brazos County, Texas, and described as follows: Being situated in the Stephen F. Austin League No. 9, A -62 and being a portion of Lot 1, Block l of the Brazos County Complex Phase Two-recorded in Volume 2306, Page 271 of the Official Public Records of Brazos County, Texas. Said Sanitary Sewer Line Easement being more particularly described as follows: Being a 20 to 30 foot wide, plus or minus, Sanitary Sewer. Line Easement that encompasses 1.832 acres of land, more or less, and is more particularly described by field notes in Exhibit "A" and depicted by plat in Exhibit `B" which are attached hereto and incorporated as if fully set forth herein. This is a non- exclusive easement. Grantor may continue to use and enjoy the benefit of the Sanitary Sewer Line Easement, provided that such use and enjoyment does. not interfere with the City of Bryan's right of ingress and egress over the Sanitary Sewer Line Easement for the purpose. of constructing, repairing, and maintaining the improvements thereon. The City of Bryan, or its assigns, may remove any improvement, obstruction, or other hindrance, without compensation to Grantor, 'in the course of construction, repair, or maintenance of the improvements to the Sanitary.Sewer Line Easement. Approved Form — October 2010 Vol TO HAVE AND TO HOLD unto the said .City of Bryan, Texas, a Municipal Corporation as aforesaid, for the purposes aforesaid, the premises above described. WITNESS (my) (our) hand(s) at Bryan Texas, this2VA day of 6v , 2012. GRANTOR: COUNTY,, ILN Brazos Comity Judge STATE OF TEXAS ] COUNTY OF BRAZOS ] ACKNOWLEDGEMENT This instrument was acknowledged before me on this C9 day of , 2012, by Duane Peters, Brazos County Judge, on behalf of Brazos County, Texas. (Person It9 s l) BEATRIZ D. GREEN _= Notary Public. State of Texas N7 Commission Expires JUNE 11, 2014 �HIYN EASEMENT ACCEPTED: Chairman City of Bryan Site Development Review Committee 5 Approved Form — October 2010 0- ota Public' ignature My co issV expires: r RETURN TO: CITY OF BRYAN P.O. Box 1000 Bryan, Tx 77803 ENGINEERING DEPT EXHIBIT "A" Page 1 of 2 City of Bryan Sanitary Sewer Easement 1.832 of an Acre STATE OF TEXAS § COUNTY OF BRAZOS § Steven F. Austin League No. 9 Abstract No. 62 A METES & BOUNDS description of a certain 1.832 acre Sanitary Sewer Easement situated in the Steven F. Austin League No. 9, Abstract No. 62 in Brazos County, Texas; being a portion of Lot 1, Block 1, of the Brazos County Complex Phase Two recorded in Volume 2306, Page 271 of the Official Public Records of Brazos County; said 1.832 acre tract being more particularly described as follows with all bearings being based on the Texas Coordinate System, Central Zone, NAD 83; BEGINNING at a point in the in a southwest line of the said Lot 1, Block 1 of the Brazos County Complex Phase Two, being common with the northeast line of a called 32.3 acre tract of land conveyed to the City of Bryan by Deed recorded in Volume 88, Page 7 of the Deed Records of Brazos County, from which a found 1/2 -inch iron rod bears South 48 °47'36" East, along said common line, 291.00 feet; THENCE, North 48 0 47'36" West, along said common line, 30.19 feet to a point for corner; THENCE, North 4735'32" East, 201.42 feet to a point for corner; THENCE, North 49 °16'41" East, 575.88 feet to a point for corner; THENCE, North 63 0 49'20" East, 936.08 feet to a point for corner; THENCE, North 73 °46'02" East, 297.11 feet to a point for corner; THENCE, North 21 0 16'20" East, 175.93 feet to a point for corner in a northeast line of the said Lot 1, Block 1 of the Brazos County Complex Phase Two, being common with the southwest right -of -way of Sandy Point Road (FM 1687); THENCE, South 62 °41'17" East, along said common line 30.17 feet to found 5/8 -inch iron rod (with cap stamped "Jones & Carter Inc. Property Corner ") marking the northern most corner of the Replat of Lot 1, Block 1 of the Brazos County Complex Phase One recorded in Volume 10357, Page 293 of the Official Public Records of Brazos County; THENCE, South 21 West, along a west line of the said Replat, being common with an east line of said Lot 1, Block 1 of the Brazos County Complex Phase Two, 184.94 feet to found 5/8 -inch iron rod (with cap stamped "Jones & Carter Inc. Property Corner ") marking an interior common corner of the said Replat and said Lot 1, Block 1 of the Brazos County Complex Phase Two; THENCE, South 31 West, along a west line of the said Replat, being common with an east line of said Lot 1, Block 1 of the Brazos County Complex Phase Two, 3.06 feet to a point for corner; THENCE, South 73 0 46'02" West, 308.62 feet to a point for corner; t EXHIBIT "A" Page 2 of 2 THENCE, South 63°49'20" West, 19.97 feet to a point for corner; THENCE, South 46 0 46'00" EaM -. 224_.09 feet to a point for comer in - an. east line of said Lot 1, Block 1 of the Brazos County Complex: Phase Two, being common with a west line of the said Replat and also being at the termination point of the northeast line: of a 30 -foot "wide Public Utility Easement dedicated in the said Replat; THENCE, South 31 °16'20 ". West, along said common line, 9.11 feet to a found 5/8 -inch iron rod (with cap stamped "Jones.& Carter Inc.. Property Comer") marking an interior common comer of the said Replat and said Lot 1; Block 1 of the Brazos County Complex Phase Two; THENCE, South 45 0 02'03" .West, along a northwest line of the said:.Replat, being common with a southeast line of said Lot 1; Block 1 of the Brazos County Complex Phase Two, 21.10 to a point for comer; THENCE, North 46 °46'00" West, 236.59 feet to a point for comer; THENCE, South 63 0 49'20" West, 877.63 feet to a point for comer; THENCE, South 49 °16'41" West, 536.73 feet to a point for comer; THENCE, North 89 °3625 "'East, 353.1.9 feet to a point for comer in a southeast line of the said Lot 1, Block 1 of the Brazos County Complex Phase Two, being. common with the northwest dead -end line of Newton Street a right -of -way dedicated in the Jones & Brock Subdivision recorded in Volume 117 Page 474 of the Deed Records of Brazos County, from which a found bent 1/2 inch iron rod bears North 59 °08'11" East, 3.32 feet, and -- found another 1/2-in ch iron rod (with cap stamped °Kerr 4502 ") bears North 41 °11'51" East, 303.67 feet; THENCE, South 41 °11'51" West, along said common line, 26.75 feet to a point for comer, THENCE, South 89 °35'25" West, - 359.00 -feet to a point for comer; THENCE, South 49 °16'41" West, 3.96 feet to a point for comer, THENCE, South 47 °3632" West, 197.62 feet to the POINT OF BEGINNING, CONTAINING 1.832 acre of land in Brazos County, Texas as shown on Drawing No. 1060C in the office of .Jones & Carter in Bryan, Texas. 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N� +" ��� 1 1 ;I 1 CK w C4 t, NO Z e6ed vot ,.9..1191HX3 1 1 1 tt ' 1 1 1 1 ' � t 1 1 ' i Pis 2aU � 1 'y� Is ► i c� i s . 1 1 1 W 0 W � : � •N LU ` Wt. 1C cc •Nva C 'Wi � w a 1- �' � WW z i Cm }. Zs. o �#4 I I r, eb Z W 1" W � h I. N� +" ��� 1 1 ;I 1 CK w C4 t, NO Z e6ed vot ,.9..1191HX3 1 The State of Texas, County of BRAZOS We, the undersigned, as County Commissioners within and for Brazos County, and the Honorable Duane Peters, County Judge of Brazos County, constituting the entire Commissioners' Court of Brazos County, during a regular meeting of said Court have examined the foregoing report t+nd have caused an order to be entered upon the Minutes of the Commissioners' Court of Brazos County approving said Report as presented and submitted as true and correct by Laura Taylor Davis, Treasurer of Brazos County, as provided for in the Revised Statutes of the State of Texas. (Texas Local Government Code, 114.026) L Witness my hand this day of m r-� or A.D. 2012 2 e i n l! McQueen County Clerk, County of State of Texas Examined and approved in open Commissioners' Court this olU day of 2012. Duane Peters, County Judge Precinct # I Commissioner Precinct #2 Treasurer's Report for the MONTH SEPTEMBER 2012 AND O/E 9130/12 F, Kenny Mallard, ComWIssioner Precin #3 N A A c 3'. A 2 co ;4 CIR4 O M cc co 'Col i 16 R n P LA �6 0; 'd w 6 o LF; in ot m 2 2 P4 N P1 A P: N 4 01 V V 4 W W� A W 44 2 LA .4 04 ;� .: 10 O 04 as v in U; In Rr egg I" %6 c; d 4 Ldi 's 'D A 0 A N I M O A N 11 'a c; R P M M O V4 -A 4 %n n m O O1 N 'n N VI n 0 0 V1 'd cm '9 CD a'! to 40 lu W 'r - Ir in C% -1 1 = 2 3; L A m T rR , ;s 4 O4 0; m O ci LA fit N 0^4 - W! A ?e 8 PR 10 - q .j IDS 511 Ln 10 Ctt X to rb m O R x t2 g a Ll C-t in H BE W WW g! g N g P .6 j? r4 fa n la M 10 r, wi R m cS a; d ; Lft A g g e O at 10 R O 4 T rl O Se, w A r . 4 LA M V. • 0 g d ti � 1 C? cq rl V. V. a; %d pt 4 c Id 4 a VI m M 2 rA on In 14 H z 0 Z as R m W�9 �j1 � 4p � � �6�� � be O ELL of WIC < IL z b b I1yy oz I . . . . . . . . . . 8 I t -'j il ij.� C Ch c O p o �r O N O O O Vol- pg. quIR - 1pa M 'I1 Mp- ' R a v 10 10 S N N - al o P) T m M S� st a 82 Lip N Tj cc Lf, 'a f" w m w c;'! c; ;! as P 6 c; w ul In . 0 ' 0 ci .0 Lri !; w %a . a F � U. . . 3 A 0 . . a �; 01 . 1 0 V; Cd r4 Lr; ai 9 X N L ' m e : , r c * : , ! 4 0; LA r� m p W 4 tR W1 C M , A Ln w a; rn P 14 A V: ........ . . . . . . CP! 4 sq IH w N o w l In % q cq Gi ft in m 4.4 co A S n 1 4 N QQ g A W 0, A r4 .4 m too, o z z Z 2 z Z QqQ z A 1 i-5 12 :3 z Z F3 30 z ui ic- 9 �r O N O O O Vol- pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS) FOR THE 2011 -2012 BUDGET YEAR NO. 11/12 54.1 On this the 20th day of November 2012 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 20th day of November 2012 the Court heard and approved a budget amendment for the 2011 -2012 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 20 September 2011, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 20th day of November 2012. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, CounV Judge Original: County Clerk's Office and Attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Vol. �7�- P �-3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 11112 - 54.1 11/2n/2012 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 72070000 CR Attorney 7,445.00 0100 91200000 DR Transfer to Courthouse Sec. 7,445.00 2200 49028000 CR Transfer from General Fund 7,445.00 2200 51000100 51615000 DR Hourly - Law Enforcement 7,445.00 Non - Departmental and Courthouse Securi Reallocation of funds to cover negative funds balance for FY 2012. ...;. .v.: �; r. �� :':7.7r°'i� 'R'7s'_r..r - 4 " Ri Vol, ��_ Fg•. c1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2012 -2013 BUDGET YEAR NO. 12/13 8.1— 8.2 On this the 20th day of November 2012 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 20th day of November 2012 the Court heard and approved a budget amendment for the 2012 -2013 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 18 September 2012, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 20th day of November 2012. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, Coun Judge Original: County Clerk's Office and Attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes d BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 8.1 4112012012 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 3000 48071500 35541200 DR GDEM Domestic Prpdness 16,504.46 3000 355400 71020000 35541200 DR Computer Contracts 16,504.46 GDEM State Homeland Securitv To record the 2012 Homeland Sec rity grant bud et app roved through Commissioners Court 11/6/2012. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 8.2 11 ►2n►2n1 2 FUND DIV ACCT PROJ DRICRI ACCOUNT NAME Increase Decrease 0100 28002000 60170000 CR Copier/Printer/Fax Supplies 1,600.00 0100 28002000 71500000 DR Computer Contracts 1,600.00 Sheriff Office: Jail Division To reallocate funds to allow for leasing a multi - function co ier fax machine in the Medical Division of the Jail. P�ep �., .ir �„ 'r'...,.r' ar;edBy,•:�r;,�;'i i:�`Pj}�. „�J Hv , 0 0'jjf 415%20:12 'Date” i�,r� , Vol _ _ r-9 , �` j PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: November 20, 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 Ag Extension Meurer, Jerod New Hire County Clerk Green, Kim Promotion King, Betty Resignation Juvenile King, Helen Promotion Approved in Commissioners' Court: Novembef 2,2012: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes)y���' °� --- - -- ROTH 457 AMENDMENT SMALL BUSINESS JOBS ACT OF 2010 ( "SBJA ") ARTICLE I PREAMBLE 1.1 Adottion and effective date of amendment This amendment of the Plan is adopted to reflect amended Code Section 402A, as enacted by the Small Business Jobs Act of 2010 ( "SBJA "). This amendment is intended as a good faith compliance with the requirements of the Act and guidance issued thereunder, and shall be interpreted in a manner consistent with such guidance. The amendment shall be effective as of the date indicated below. 1.2 Employer's Election As of the effective date, the Employer adopts the provisions as elected under Article II. These provisions will remain in effect until a document incorporating the provisions of "SBJA" is adopted or if the provisions become obsolete. 1.3 Supersession of inconsistent provisions This amendment shall supersede the provisions of the Plan to the extent those provisions are inconsistent with the provisions of this amendment. ARTICLE H ADOPTION AGREEMENT ELECTIONS 2.1 E ective Date. Roth Elective Deferrals are permitted under the Plan as of 20� (Enter a date no earlier than January 1, 2011). 2.2 Unforeseeable Emergency. A Participant may receive a distribution from their Roth Elective Deferral account in the event of an unforeseeable emergency. ARTICLE III ROTH ELECTIVE DEFERRALS 3.1 Roth Elective Deferrals are permitted The Plan's definitions and terms shall be amended as follows to allow for Roth Elective Deferrals as of the effective date entered at 2.1. Roth Elective Deferrals shall be treated in the same manner as Elective Deferrals for all Plan purposes. The Employer may, in operation, implement deferral election procedures provided such procedures are communicated to Participants and permit Participants to modify their elections at least once each Plan Year. 3.2 Elective Deferrals For years beginning after January 1, 2011, the term "Elective Deferrals" includes Pre -tax Elective Deferrals and Roth Elective Deferrals. 3.3 Pre -Tax Elective Deferrals "Pre -Tax Elective Deferrals" means a Participant's Elective Deferrals which are not includible in the Participant's gross income at the time deferred and have been irrevocably designated as Pre -Tax Elective Deferrals by the Participant in his or her deferral election. A Participant's Pre -Tax Elective Deferrals will be separately accounted for, as will gains and losses attributable to those Pre -Tax Elective Deferrals. Vol F, I I 3.4 Roth Elective Deferrals "Roth Elective Deferrals" means a Participant's Elective Deferrals that are includible in the Participant's gross income at the time deferred and has been irrevocably designated as Roth Elective Deferrals by the Participant in his or her deferral election. A Participant's Roth Elective Deferrals will be separately accounted for, as will gains and losses attributable to those Roth Elective Deferrals. The Plan must also maintain a record of a Participant's investment in the contract (i.e., designated Roth contributions that have not been distributed). Roth Elective Deferrals are not considered Employee Contributions for Plan purposes. 3.5 Ordering Rules for Distributions The Administrator operationally may implement an ordering rule procedure for withdrawals from a Participant's accounts attributable to Pre - Tax Elective Deferrals or Roth Elective Deferrals. Such ordering rules may specify whether the Pre -Tax Elective Deferrals or Roth Elective Deferrals are distributed first. Furthermore, such procedure may permit the Participant to elect which type of Elective Deferrals shall be distributed first. 3.6 Corrective distributions attributable to Roth Elective Deferrals For any Plan Year in which a Participant may make both Roth Elective Deferrals and Pre -Tax Elective Deferrals, the Administrator operationally may implement an ordering rule procedure for the distribution of Excess Deferrals (Code Section 402(8)), and Excess Annual Additions (Code Section 415). Such ordering rules may specify whether the Pre -Tax Elective Deferrals or Roth Elective Deferrals are distributed first, to the extent such type of Elective Deferrals was made for the year. Furthennore, such procedure may permit the Participant to elect which type of Elective Deferrals shall be distributed first. 3.7 Operational Compliance. The Plan Administrator will administer Roth Elective Deferrals in accordance with applicable regulations or other binding authority not reflected in this amendment. Any applicable regulations or other binding authority shall supersede any contrary provisions of this amendment. Total contributions to the Elective Deferral account will not exceed the annual deferral limit plus any applicable catch -up provision. VOL /�� F 9`� - This amendment has been executed this r day of �Wmbe 20(A Name of Plan: &995 CDUD� Security Benefit Plan #: EMPLOYER Vol- CERTIFICATE OF RESOLUTION WHEREAS, the ( "the Board ") for (the "Employer ") hereby certifies that the following resolutions were duly adopted by the Board on this day of _ , 20 , and that such resolution has not been modified or rescinded: RESOLVED, that the Roth 457 Amendment of the Plan (the "Amendment "), effective 20jpresented at this meeting to the Board is hereby approved and adopted and that the proper representatives of the Employer are hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more counterparts of the amendment. RESOLVED, that the proper representatives of the Employer shall act as soon as possible to notify Participants of the Plan of the adoption of this Amendment and of the changes presented at this meeting to the Board, which form is hereby approved. The undersigned further certifies that attached hereto is a true copy of the Amendment as approved and adopted in the foregoing resolution. Name of Plan: �0 n �-{,� Security Benefit Plan #:, EMPLOYER ame o ploy nw By: Date signed: Vol, /701- pg.. 9- SUMMARY OF CHANGES (Distribute to active oarticipants) The Plan was amended, effective XXXXXXX 1, 2011. The purpose of this Notice is to inform you that the Employer has decided to allow for Roth elective contributions. You may modify your deferral election to reflect this change at this time or in accordance with the operational procedures of the Plan. In order to change your deferral election, you must sign and file with the Plan Administrator a new Salary Reduction Agreement. To request a new Salary Reduction Agreement, contact your Employer. vol / '��- Pg, 5