Loading...
HomeMy WebLinkAbout2013-06-25-10:00AM-REGULAR MEETINGv BRAZOSCOUNTY BRYAN, TEXAS 10. SIN 21 A ° 53 e'er v� - , a �,,: - n9n NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON JUNE 25, 2013 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING. 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX -7803 1 . Invocation and Pledge of Allegiance - U.S. and Texas Flae - Chaplain G.H. Jones and Commissioner Catalena 2. Call for Citizen input and /or concerns. 3. Presentation(s) a Presentation regarding Delinquent Property Tax Collection Activity for the period of January 1 2013 through April 30. 2013. b Presentation regarding Boonville Cemetery. Consider and take action on agenda items 4 - 25: 4. Consider and possibie action to change the time Commissioners Court will convene in Regular Session on July 9 2013 from 10:OD a.m. to 4:00 a.m. 5. Appointment of Doug Weedon Vocational Rehah to the Local Workforce Development Board: term of appointment is 6,30/13 • 6130116. 6. AAppolntment of Rebecca Bowden as a non -paid Reserve Deputy for Constable Precinct 1 office. 7. Request by the Brazos County Fair & Exposition board for Brazos County to accept a donation of g. Payment Authorization to GGE LTD in the amount of 5945.00 for emergency water extraction from a broken supply line that busted: a purchase order was not obtained In advance. N 9. Pavment Authorization to Resco Auto Service in the amounts of 5214.10 and 5398.00 for replacing vehicle parts for Constable Precint 4 °.a purchase order was not obtained in advance. 10, Payment Authorization to NAPA Auto Parts in the amount of 596.98 for vehicle parts for Constable. Precint 4- a purchase order was not obtained in advance. 1 1 . Payment Authorization to Ruffino Meats in the amount of 52.723.48 for food purchases at the Jall. Originalipurchase orderwas closed in -error. 12. Approval of Amended 2013 Comprehensive Underage Drinking Entorcement Program (CUDEP) grant With County Attomey'ssMpe and T %DOT. 13. Approval of extension of 2007 -024 County Depository contract with Citibank through August 31. 20 3. 14, Award of contract 2013.26 Solid Waste Hauling /Recycling for the Expo Complex to Texas Commercfai Waste, 15, Award of bid contract 2013 -52 Hot Mix Asphalt to Knife River, 16. Award of bid contract 2013 -54 Application of Dust Palliatives on County Roads as follows: +• a. Desert Mountain: Items 1. 2 and 6 • b. Scotwood: Items 3 and 4 • c. No Award for Item 5 17. Consider and take action on the Verizon utility oermlt to install cable within and aiong the south right- 19. Tax Refund Applications for the following • a Bonnie V..Beaver- overpayment - 5494.83 - "• b Mary M. Denman - overpayment- 523.84 20, Budget Amendments. Budget Amendments FY 1213 38.1 thru 38.11 21, Award and approval of contract and manual requisition with CLM Energy Services for the construction of the Exoo parkin lot per the specifications. terms and conditions of RFP t 2013.59. 22. Personnel Change of Status Personnel Action Fonns 23. Payment of Claims. 24. Convene into Executive Session pursuant to Texas Government Code 551.072 to deliberate the purchase, exchange, lease, or value of real property. 25. Consider and possible action on the Executive Session. 26. Acknowledgement of Brazos County Appraisal District Independent Auditor's Report and Financial Statements for the Year Ended December 31. 2011. 27. Acknowledgement of the Monthly Reports submitted in May 2013 28. Sheriffs report on inmate population. 29. Announcement of interest items and possible future agenda topics. r �7® 3 0. -Cdll ioriCitiziDn input And/or concerns. 131.: Adjourn. PUBLIC COMMENTS Public Comment Outing the Commission Meeting may be for aU matters, bath on and off the agenda, and be limited to four minures per person. Persons are invited to.submil 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 Brezos'County Comriussionam Court Is a Constitutional Coun, with bath judicial and legislative powere, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos Opuny Commissioners Coun, also possesses the power to Issue a Contempt of Coun Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Spectal and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum In speaking o, andicir aodressing the'Courk in participating in public discussions before the Court; and in all actions in the presence of the -CourL Those members of the public who are inappropriately attired and/or who do not conduct themselves In an oroarly and appropriate manner will be ordered to leave the meeting. Retusal to abide by the Courts Order andior continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Coun to provide a public forum for the demeaning of any individual or group. Neither is Y the intention of the Court to allow.a member (or membere) of the public to insult the honesty andfor integrity of the Court, as a body, or any member or members of the OourL or County employees, individually or collectivey. Accordridly, .profane, insulting or threatening language directed toward the Court and]or any person in the Courrs presence andlor reds{, ethnic or gender slurs or epthets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal'trom the Commissioners Court; S. a Contempt Citation; and/or 4. such otherandlor criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Taxes. The County Commissioners Coun can deliberate or take action only t a matter has been listed on an agenda property posted prior to the meeting. Outing the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does net expressly pmhiblt responses to public comments by the Commissioners Coun. 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 ail matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct tactual inaccuracies. make existing policy in response to an inquiry or iv ask that a matter be fisted or. a future agenda. See Texts Open Meetings A:, ? 661.042. INVOCATION Any invocation that may be offered before the official stair of the Coun meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have nor been previously reviewed or approved by the Court and do 1101 necessarily represent the religious ballets or views of the Court in pan 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 an 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 acoessible. Handicap parking spaces are available. Any request for sign interpretive semi -es must be made two working days before the meeting. To make arrangements, please cell (979) 3611102, Vol _ / Yo Pg. 17.Z J BRAZOS COUNTY BRYANJEXAS MINUTES June 25, 2013 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING Signature Paae.odf ID File Stamped Aaenda.odf D Sian in sheet.odf A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, June 25, 2013 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 Catalena 2. Call for Citizen input and /or concerns. There was no citizen's input. 3. Presentation(s) F . —/�_0 17 3� a. Presentation regarding Delinquent Property Tax Collection Activity for the period of January 1, 2013 through April 30, 2013. The Court heard a presentation of the quarterly delinquent tax report presented by Shelburne Veselka, representative of McCreary, Veselka, Bragg & Allen, P.C. Attorneys at Law. b. Presentation regarding Boonville Cemetery. 1 Item Wndf Mervin Peters, representing the Sons of the Republic of Texas presented a request to relocate an 1855 dogtrot log house from Grimes County to Brazos County and place in the Boonville Historical Park area near the Boonville Cemetery. Consider and take action on agenda items 4 - 25: Consider and possible action to change the time Commissioners Court will convene in Regular Session on July 9, 2013 from 10:00 a.m. to 9:00 a.m. Z"� Item 4.)d This will allow the Commissioners to attend the groundbreaking of the Prolamsa plant at 10:00 a.m. Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 5. Appointment of Doug Weedon, Vocational Rehab, to the Local Workforce Development Board; term of appointment is 6/30/13 - 6/30/16. 10 Item 5.odf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters Wassermann . 6. Appointment of Rebecca Bowden as a non -paid Reserve Deputy for Constable, Precinct 1 office. 1D Item 6.odf Motion: Approve , Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley Mallard. Peters . Wassermann . ID Item 7.odf Request by the Brazos County Fair & Exposition board for Brazos County to accept a donation of $89,410.13 to cover costs of a 6 acre crushed concrete parking lot at the Brazos County Exposition Complex. Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters , Wassermann . 8. Payment Authorization to GGE LTD in the amount of $945.00 for emergency water extraction from a broken supply line that busted; a purchase order was not obtained in advance. 1D Item 8.odf l7q Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann. 9. Payment Authorization to Resco Auto Service in the amounts of $214.10 and $398.00 for replacing vehicle parts for Constable, Precint 4; a purchase order was not obtained in advance. D Item 9.odf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters . Wassermann . 10. Payment Authorization to NAPA Auto Parts in the amount of $96.98 for vehicle parts for Constable, Precint 4; a purchase order was not obtained in advance. 0 Item 10.adf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 11. Payment Authorization to Ruffino Meats in the amount of $2,723.48 for food purchases at the Jail. Original purchase order was closed in error. Item 11.odf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 12. Approval of Amended 2013 Comprehensive Underage Drinking Enforcement Program (CUDEP) grant with County Attorney's Office and TxDOT. Item 12.odf A copy 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 . 13. Approval of extension of 2007 -024 County Depository contract with Citibank through August3l, 2013. LD Item 13.odf The County Judge noted that there was a typo on the agenda and the ending date is 2013 rather than 3013. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann. 14. Award of contract 2013 -26 Solid Waste Hauling /Recycling for the Expo Complex to Texas Commercial Waste. ID Item 14.)d A copy of the bid tabulation 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 . ?Z> /7,6-� 15. Award of bid contract 2013 -52 Hot Mix Asphalt to Knife River. >D Item 15.0 f A copy of the bid tabulation 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. Award of bid contract 2013 -54 Application of Dust Palliatives on County Roads as follows: ID Item 16.Ddf • a. Desert Mountain: Items 1, 2 and 6 • b. Scotwood: Items 3 and 4 • c. No Award for Item 5 A copy of the bid tabulation 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 . 17. Consider and take action on the Verizon utility permit to install cable within and along the south right -of -way of Elmo Weedon Road for 125'. This project will provide telephone service to customer at address #7750. Site is located in Precinct 2. 1D Item 17.)d Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 18. Consider and take action on the Halcon Field Services utility permit to construct 8" road bore under Dilly Shaw Tap Road approximately 5,300' southwest of FM 2776. Project will connect several oil wells in the area. Site is located in Precinct 2. 1._3 Item 16.Ddf Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 19. Tax Refund Applications for the following: 10 Item 19.Ddf • a. Bonnie V. Beaver - overpayment - $494.83 • b. Mary M. Denman - overpayment - $23.84 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 20. Budget Amendments. Budget Amendments FY 12/13 38.1 thru 38.11 10 Item 20.Ddf 38.1 Reallocate funds for Juvenile - TJPC -C / SD 1;74 38.2 Reallocate funds for TYC Parole and Juvenile Detention 38.3 Reallocate funds for Constable Precinct 4 38.4 Transfer funds from General Fund Contingency to Court Support- Criminal 38.5 Transfer funds from General Fund Contingency to Sheriff Administration 38.6 Reallocate funds for Ag. Extension 38.7 Recognize donation by Brazos County Fair to General Permanent Improvement Fund 38.8 Transfer funds from General Fund Contingency to Purchasing Administration 38.9 Transfer funds from Brazos Center to Landscaping 38.10 Transfer funds from Brazos Center to Landscaping 38.11 Transfer funds from General Fund Contingency to Facilities Services Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 21. Award and approval of contract and manual requisition with CLM Energy Services for the construction of the Expo parking lot per the specifications, terms and conditions of RFP # 2013 -59. 0 Item 21.odf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 22. Personnel Change of Status. Personnel Action Forms D Item 22.odf A copy of the personnel Change of Status Requests is attached. Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 23. Payment of Claims. 25 Claims Sheetodf 0 BILL LIST 06.25.13.1)df 7111309 through 7111587 Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 24. Convene into Executive Session pursuant to Texas Government Code 551.072 to deliberate the purchase, exchange, lease, or value of real property. At this point, the County Judge announced the Court would consider items 26 through 30 then return to convene into Executive Session. Having considered the previously noted agenda items, at 10:41 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 purchase, exchange, lease or value of real property as allowed under Section 551.072 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 Joe Salvato, Right -of -Way Agent Irene Jett, Budget Officer 25. Consider and possible action on the Executive Session. M) Item 25.odf At 10:53 a.m. the County Judge announced the meeting open to the public and on motion by Commissioner Wassermann, seconded by Commissioner Catalena the Court voted unanimously to accept the offer from Bryan Texas Utilities and sell 4.89 acres of land for $98,835 this being Reserve Track 5, Millican North on Kathy Flemming Road in Millican. Motion: Approve , Moved by Commissioner Commissioner Sammy Catalena. Passed. E Mallard , Peters , Wassermann . LLoyd Wassermann, Seconded by -0. Members voting Aye: Catalena, Cauley, , 26. Acknowledgement of Brazos County Appraisal District Independent Auditor's Report and Financial Statements for the Year Ended December 31, 2011. Item 26.odf The Court acknowledged receipt of the Appraisal District's Independent Auditor's Report and Statements for the year ended December 31, 2011. 27. Acknowledgement of the Monthly Reports submitted in May 2013. 1D Item 27.)d The Court acknowledged receipt of the Extension Service reports submitted in May 2013 and acknowledged receipt of reports from the following County and Precinct Offices showing revenues collected and remitted to the County Treasurer: County Clerk District Clerk Justice of the Peace Precinct 1 Justice of the Peace Precinct 2, Place 1 Justice of the Peace Precinct 2, Place 2 Justice of the Peace Precinct 3 Justice of the Peace Precinct 4 Constable, Precinct 1 Constable Precinct 2 Constable Precinct 3 Constable Precinct 4 Road & Bridge Sheriff 28. Sheriff's report on inmate population. Jail Administrator Wayne Dicky stated there were 627 inmates in jail, 72 have electronic monitors and 12 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 The foregoing minutes of the Commissioners Court meeting held June 25, 2013 have been examined and are approved in open Court this G14' day of 2013, in Bryan, Brazos County, Texas. County Judge Commissioner, Precinct 1 d y Catale Kenny Mallard Commissione , Precinct 2 Commissioner, Precinct 3 Commissioner, PrecKet 4 Attest: Karen McQueen County Clerk Vol / Po Page /90 BRAZOS COUNTY COMMISSIONERS COURT Meeting on PAGE I of Z Vol. - ___d_o p{; / COMMISSIONERS COURT MEETING Date and Time Name TLitt-,� r %oC ! ,Abl '+7'o Klan. GrtRS W&t,4�i Organ ization /Departme nt Sift 4"yw Ni k4-0 1 P9 �� Z Of Z Texas Traffic Safety eGrants Fiscal Year 2013 Organization Name: Brazos County Attorney's Office Legal Name: Brazos County Attorney's Office Payee Identification Number: 17460004330038 Project Title: Brazos County Comprehensive Underage Drinking Program ID: 2013- BrazosCA -G -1 YG -0021 (1) Period: 10/01 /2012 to 09/30/2013 Vol. __ lf6 Pg. / �.j Brazos County Attorney's Office General -TS Sinqle Year 2013 TEXAS TRAFFIC SAFETY PROGRAM GRANT AGREEMENT Amendment THE STATE OF TEXAS THE COUNTY OF TRAVIS THIS AGREEMENT IS MADE BY and between the State of Texas, acting by and through the Texas Department of Transportation, hereinafter called the Department and the, Brazos County Attorney's Office hereinafter called the Subgrantee, and becomes effective then fully executed by both parties. For the purpose of this agreement, the Subgrantee is designated as a(n) Local Government. AUTHORITY: Texas Transportation Code, Chapter 723, the Traffic Safety Act of 1967, and the Highway Safety Performance Plan for the Fiscal Year 2013. Name of the Federal Agency: National Highway Traffic Safety Administration Contract Number: 583EGF5004 CFDA Number: 20.601 CFDA Title: Alcohol Traffic Safety and Drunk Driving Prevention Incentive Grants Funding Source: Section 410 DUNS: 052960341 Project Title: Brazos County Comprehensive Underage Drinking Program Description: Operation of the Brazos Valley Regional Alcohol Task Force. The Task Force conducts directed enforcement of underage drinking laws, minor stings, and undercover investigations. This project is Not Research and Development Grant Period: This Grant becomes effective on 10/0112012 or on the date of final signature of both parties, whichever is later, and ends on 09/30/2013 unless terminated or otherwise modified. Total Awarded: $130,815.90 Amount Eligible for Reimbursement by the Department $60,893.34 Match Amount provided by the Subgrantee: $69,922.56 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 Page 1 of 32 Brazos County Attorney's Office General -TS Single Year 2013 TEXAS TRAFFIC SAFETY PROGRAM GRANT AGREEMENT Amendment The signatory of the Subgrantee hereby represents and warrants that she/he is an officer of the organization for which she /he has executed this agreement and that she/he has full and complete authority to enter into this agreement on behalf of the organization. THE SUBGRANTEE . THE STATE OF TEXAS Brazos County Attorney's Office Executed for the Executive Director and Approved for the Texas Transportation Commission for the [Legal Name of Agency] purpose and effect of activating and /or carrying out orders, established policies or work programs approved and authorized by the Texas Transportation Commission R:. 1 By [District Engineer Texas Department of Transportation] I l(we, P r r) [game] [Name] cu �'\AC�L ff ROT /n� I [Title] Date: 7 l I ° Date: Under the authority of Ordinance or Resolution Number (for local government): (If Applicable) r� I ) -01'l [Resolution Number] (an Director, Traffic OperationsDivision Texas Department of Transportation (Not required for local project grants under $100,000.00) Date: 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 Page 2 of 32 Brazos County Attorney's Office General -TS Single Year 2013 Texas Traffic Safety Program GRANT AGREEMENT GENERAL TERMS AND CONDITIONS ARTICLE 1. COMPLIANCE WITH LAWS The Subgrantee shall comply with all federal, state, and local laws, statutes, codes, ordinances, rules and regulations, and the orders and decrees of any courts or administrative bodies or tribunals in any matter affecting the performance of this agreement, including, without limitation, workers' compensation laws, minimum and maximum salary and wage statutes and regulations, nondiscrimination laws and regulations, and licensing laws and regulations. When required, the Subgrantee shall furnish the Department with satisfactory proof of compliance. ARTICLE 2. STANDARD ASSURANCES The Subgrantee assures and certifies that it will comply with the regulations, policies, guidelines, and requirements, including 49 CFR Part 18; 49 CFR Part 19 (OMB [Office of Management and Budget] Circular A -110); 49 CFR Part 225 (OMB Circular A -87); OMB Circular A -102; OMB Circular A -21; OMB Circular A -122; OMB Circular A -133; and the Department's Traffic Safety Program Manual, as they relate to the application, acceptance, and use of federal or state funds for this project Also, the Subgrantee assures and certifies that A. It possesses legal authority to apply for the grant; and that a resolution, motion, or similar action has been duly adopted or passed as an official act of the applicant's governing body, authorizing the filing of the application, including all understandings and assurances contained in the application, and directing and authorizing the person identified as the official representative of the applicant to act in connection with the application and to provide any additional information that may be required. B. It and its subcontractors will comply with Title VI of the Civil Rights Act of 1964 (Public Law 88 -352), as amended, and in accordance with that Act, no person shall discriminate, on the grounds of race, color, sex, national origin, age, religion, or disability. C. It will comply with requirements of the provisions of the Uniform Relocation Assistance and Real Property Acquisitions Act of 1970, as amended; 42 USC (United States Code) § §4601 et seq.; and United States Department of Transportation (USDOT) regulations, "Uniform Relocation and Real Property Acquisition for Federal and Federally Assisted Programs," 49 CFR, Part 24, which provide for fair and equitable treatment of persons displaced as a result of federal and federally assisted programs. D. It will comply with the provisions of the Hatch Political Activity Act, which limits the political activity of employees. (See also Article 25, Lobbying Certification.) E. It will comply with the federal Fair Labor Standards Acts minimum wage and overtime requirements for employees performing project work. F. It will establish safeguards to prohibit employees from using their positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business, or other ties. 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6!19/2013 Page 3 of 32 dnl, 0 ��� Brazos County Attorney's Office General -TS Single Year 2013 G. It will give the Department the access to and the right to examine all records, books, papers, or documents related to this Grant Agreement. H. It will comply with all requirements imposed by the Department concerning special requirements of law, program requirements, and other administrative requirements. It recognizes that many federal and state laws imposing environmental and resource conservation requirements may apply to this Grant Agreement. Some, but not all, of the major federal laws that may affect the project include: the National Environmental Policy Act of 1969, as amended, 42 USC § §4321 et seq.; the Clean Air Act, as amended, 42 USC § §7401 et seq. and sections of 29 USC; the Federal Water Pollution Control Act, as amended, 33 USC § §1251 et seq.; the Resource Conservation and Recovery Act, as amended, 42 USC § §6901 et seq.; and the Comprehensive Environmental Response, Compensation, and Liability Act, as amended, 42 USC § §9601 et seq. The Subgrantee also recognizes that the U.S. Environmental Protection Agency, USDOT, and other federal agencies have issued, and in the future are expected to issue, regulations, guidelines, standards, orders, directives, or other requirements that may affect this Project Thus, B agrees to comply, and assures the compliance of each contractor and each subcontractor, with any federal requirements that the federal government may now or in the future promulgate. J. It will comply with the flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973, 42 USC §4012a(a). Section 102(a) requires, on and after March 2, 1975, the purchase of flood insurance in communities where that insurance is available as a condition for the receipt of any federal financial assistance for construction or acquisition purposes for use in any area that has been identified by the Secretary of the Department of Housing and Urban Development as an area having special flood hazards. The phrase "federal financial assistance" includes any form of loan, grant, guaranty, insurance payment, rebate, subsidy, disaster assistance loan or grant, or any form of direct or indirect federal assistance. K. It will assist the Department in its compliance with Section 106 of the National Historic Preservation Act of 1966 as amended (16 USC 470 et seq.), Executive Order 11593, and the Antiquities Code of Texas (National Resources Code, Chapter 191). L. It will comply with Chapter 573 of the Texas Government Code by ensuring that no officer, employee, or member of the Subgrantee's governing board or the Subgrantee's subcontractors shall vote or confirm the employment of any person related within the second degree of affinity or third degree by consanguinity to any member of the governing body or to any other officer or employee authorized to employ or supervise that person. This prohibition shall not apply to the employment of a person described in Section 573.062 of the Texas Government Code. M. It will ensure that all information collected, assembled, or maintained by the applicant relative to this project shall be available to the public during normal business hours in compliance with Chapter 552 of the Texas Government Code, unless otherwise expressly provided by law. N. If applicable, it will comply with Chapter 551 of the Texas Government Code, which requires all regular, special, or called meetings of governmental bodies to be open to the public, except as otherwise provided by law or specifically permitted in the Texas Constitution, 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 Page 4 of 32 Brazos County Attorney's Office General -TS Sinale Year 2013 ARTICLE 3. COMPENSATION A. The method of payment for this agreement will be based on actual costs incurred up to and not to exceed the limits specified in the Project Budget. The amount included in the Project Budget will be deemed to be an estimate only and a higher amount can be reimbursed, subject to the conditions specified in paragraph B of this Article. If the Project Budget specifies that costs are based on a specific rate, per -und cost, or other method of payment, reimbursement will be based on the specified method. B. All payments will be made in accordance with the Project Budget. The Subgrantee's expenditures may overrun a budget category (I, II, or III) in the approved Project Budget without a grant (budget) amendment, as long as the overrun does not exceed a total of five (5) percent per year of the maximum amount eligible for reimbursement (TxDOT) in the attached Project Budget for the current fiscal year. This overrun must be off -set by an equivalent underrun elsewhere in the Project Budget. 2. If the overrun is five (5) percent or less, the Subgrantee must provide written notification to the Department, through the TxDOT Electronic Grants Management System (eGrants), prior to the Request for Reimbursement being approved. The notification must indicate the amount, the percent over, and the specific reason(s) for the overrun. 3. Any overrun of more than five (5) percent of the amount eligible for reimbursement (TxDOT) in the attached Project Budget requires an amendment of this Grant Agreement. 4. The maximum amount eligible for reimbursement shall not be increased above the Grand Total TxDOT Amount in the approved Project Budget, unless this Grant Agreement is amended, as described in Article 5 of this agreement. 5. For Selective Traffic Enforcement Program (STEP) grants only. In the Project Budget, Subgrantees are not allowed to use undenun funds from the TxDOT amount of (100) Salaries, Subcategories A, "Enforcement," or B, "PI &E Activities, to exceed the TxDOT amount listed in Subcategory C, "Other." Also, Subgrantees are not allowed to use underrun funds from the TxDOT amount of (100) Salaries, Subcategories A, "Enforcement," or C, "Other," to exceed the TxDOT amount listed in Subcategory B, "PI &E Activities." The TxDOT amount for Subcategory B, "PI &E Activities," or C, "Other," can only be exceeded within the five (5) percent flexibility, with underrun funds from Budget Categories 11 or 111. C. To be eligible for reimbursement under this agreement, a cost must be incurred in accordance with the Project Budget, within the time frame specified in the Grant Period of this Grant Agreement, attributable to work covered by this agreement, and which has been completed in a manner satisfactory and acceptable to the Department. D. Federal or TxDOT funds cannot supplant (replace) funds from any other sources. The term "supplanting," refers to the use of federal or TxDOT funds to support personnel or an activity already supported by local or state funds. E. Payment of costs incurred under this agreement is further governed by one of the following 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 Page 5 of 32 vol.. Brazos County Attorney's Office General -TS Single Year 2013 cost principles, as appropriate, outlined in: 1. OMB Circular A -21, Cost Principles for Educational Institutions; 2. 49 CFR Part 225 (OMB Circular A-87), Cost Principles for State, Local, and Indian Tribal Governments; or, 3. OMB Circular A -122, Cost Principles for Nonprofit Organizations. F. The Subgrantee agrees to submit monthly or quarterly Requests for Reimbursement, as designated in this Grant Agreement, within thirty (30) days after the end of the billing period. The Request for Reimbursement and appropriate supporting documentation must be submitted through eGrants. G. The Subgrantee agrees to submit the final Request for Reimbursement under this agreement within forty -five (45) days of the end of the grant period. H. Payments are contingent upon the availability of appropriated funds. Project agreements supported with federal or TxDOT funds are limited to the length of this Grant Period specified in this Grant Agreement. If the Department determines that the project has demonstrated merit or has potential long -range benefits, the Subgrantee may apply for funding assistance beyond the initial agreement period. Preference for funding will be given to those projects for which the Subgrantee has assumed some cost sharing, those which propose to assume the largest percentage of subsequent project costs, and those which have demonstrated performance that is acceptable to the Department. ARTICLE 4. LIMITATION OF LIABILITY Payment of costs incurred under this agreement is contingent upon the availability of funds. If at any time during this Grant Period, the Department determines that there is insufficient funding to continue the project, the Department shall notify the Subgrantee, giving notice of intent to terminate this agreement, as specified in Article 11 of this agreement. If at the end of a federal fiscal year, the Department determines that there is sufficient funding and performance to continue the project, the Department may notify the Subgrantee to continue this agreement. ARTICLE 5. AMENDMENTS This agreement may be amended prior to its expiration by mutual written consent of both parties, utilizing the Grant Agreement Amendment in eGrants. Any amendment must be executed by the parties within the Grant Period, as specified in this Grant Agreement, ARTICLE 6. ADDITIONAL WORK AND CHANGES IN WORK A. If the Subgrantee is of the opinion that any assigned work is beyond the scope of this agreement and constitutes additional work, the Subgrantee shall promptly notify the Department in writing through eGrants. If the Department finds that such work does constitute additional work, the Department shall advise the Subgrantee and a written amendment to this agreement will be executed according to Article 5, Amendments, to provide compensation for doing this work on the same basis as the original work. If performance of the additional work will cause the maximum amount payable to be exceeded, the work will not be performed before a written grant amendment is executed. 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 Page 6 of 32 /9yD /�y Brazos County Attorney's Office General -TS Sinqle Year 2013 B. If the Subgrantee has submitted work in accordance with the terms of this agreement but the Department requests changes to the completed work or parts of the work which involve changes to the original scope of services or character of work under this agreement, the Subgrantee shall make those revisions as requested and directed by the Department. This will be considered as additional work and will be paid for as specified in this Article. C. If the Subgrantee submits work that does not comply with the terms of this agreement, the Department shall instruct the Subgrantee to make any revisions that are necessary to bring the work into compliance with this agreement. No additional compensation shall be paid for this work - D. The Subgrantee shall make revisions to the work authorized in this agreement that are necessary to correct errors or omissions, when required to do so by the Department No additional compensation shall be paid for this work. E. The Department shall not be responsible for actions by the Subgrantee or any costs incurred by the Subgrantee relating to additional work not directly associated with or prior to the execution of an amendment ARTICLE 7. REPORTING AND MONITORING A. Not later than thirty (30) days after the end of each reporting period, the Subgrantee shall submit a performance report through eGrants. For short-term projects, only one report submitted by the Subgrantee at the end of the project may be required. For longer projects, the Subgrantee will submit reports at least quarterly and preferably monthly. The frequency of the performance reports is established through negotiation between the Subgrantee and the program or project manager. For Selective Traffic Enforcement Programs (STEPS), performance reports must be submitted monthly. B. The performance report will include, as a minimum: (1) a comparison of actual accomplishments to the objectives established for the period, (2) reasons why established objectives and performance measures were not met, if appropriate, and (3) other pertinent infonnation, including, when appropriate, an analysis and explanation of cost underruns, overruns, or high unit costs. C. The Subgrantee shall promptly advise the Department in writing, through eGrants, of events that will have a significant impact upon this agreement, including: 1. Problems, delays, or adverse conditions, including a change of project director or other changes in Subgrantee personnel, that will materially affect the ability to attain objectives and performance measures, prevent the meeting of time schedules and objectives, or preclude the attainment of project objectives or performance measures by the established time periods. This disclosure shall be accompanied by a statement of the action taken or contemplated and any Department or federal assistance needed to resolve the situation. 2. Favorable developments or events that enable meeting time schedules and objectives sooner than anticipated or achieving greater performance measure output than originally projected. D. The Subgrantee shall submit the Final Performance Report through eGrants within thirty (30) days after completion of the grant 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 Page 7 of 32 Vol. 80, Fg Brazos County Attorney's Office General -TS Single Year 2013 ARTICLE 8. RECORDS The Subgrantee agrees to maintain all reports, documents, papers, accounting records, books,. and other evidence pertaining to costs incurred and work performed under this agreement (called the "Records "), and shall make the Records available at its office for the time period authorized within the Grant Period, as specified in this Grant Agreement. The Subgrantee further agrees to retain the Records for four (4) years from the date of final payment under this agreement, until completion of all audits, or until pending litigation has been completely and fully resolved, whichever occurs last. Duly authorized representatives of the Department, the USDOT, the Office of the Inspector General, Texas State Auditor, and the Comptroller General shall have access to the Records. This right of access is not limited to the four (4) year period but shall last as long as the Records are retained. ARTICLE 9. INDEMNIFICATION A. To the extent permitted by law, the Subgrantee, if other than a government entity, shall indemnify, hold, and save harmless the Department and its officers and employees from all claims and liability due to the acts or omissions of the Subgrantee, its agents, or employees. The Subgrantee also agrees, to the extent permitted by law, to indemnify, hold, and save harmless the Department from any and all expenses, including but not limited to attorney fees, all court costs and awards for damages incurred by the Department in litigation or otherwise resisting claims or liabilities as a result of any activities of the Subgrantee, its agents, or employees. B. To the extent permitted by law, the Subgrantee, if other than a government entity, agrees to protect, indemnify, and save harmless the Department from and against all claims, demands, and causes of action of every kind and character brought by any employee of the Subgrantee against the Department due to personal injuries to or death of any employee resulting from any alleged negligent act, by either commission or omission on the part of the Subgrantee. C. If the Subgrantee is a government entity, both parties to this agreement agree that no party is an agent, servant, or employee of the other party and each party agrees it is responsible for its individual acts and deeds, as well as the acts and deeds of its contractors, employees, representatives, and agents. ARTICLE 10. DISPUTES AND REMEDIES This agreement supercedes any prior oral or written agreements. If a conflict arises between this agreement and the Traffic Safety Program Manual, this agreement shall govem. The Subgrantee shall be responsible for the settlement of all contractual and administrative issues arising out of procurement made by the Subgrantee in support of wofk under this agreement. Disputes concerning performance or payment shall be submitted to the Department for settlement, with the Executive Director or his or her designee acting as final referee. ARTICLE 11. TERMINATION A. This agreement shall remain in effect until the Subgrantee has satisfactorily completed all services and obligations described in this agreement and these have been accepted 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 Page 8 of 32 Vol.--- / Py. _l__ / i Brazos County Attorney's Office General -TS Single Year 2013 by the Department, unless: 1. This agreement is terminated in writing with the mutual consent of both parties; or 2. There is a written thirty (30) day notice by either party; or 3. The Department determines that the performance of the project is not in the best interest of the Department and informs the Subgrantee that the project is terminated immediately. B. The Department shall compensate the Subgrantee for only those eligible expenses incurred during the Grant Period specified in this Grant Agreement that are directly attributable to the completed portion of the work covered by this agreement, provided that the work has been completed in a manner satisfactory and acceptable to the Department. The Subgrantee shall not incur nor be reimbursed for any new obligations after the effective date of termination. ARTICLE 12. INSPECTION OF WORK A. The Department and, when federal funds are involved, the USDOT, or any of their authorized representatives, have the right at all reasonable times to inspect or otherwise evaluate the work performed or being performed under this agreement and the premises in which it is being performed. B. If any inspection or evaluation is made on the premises of the Subgrantee or its subcontractor, the Subgrantee shall provide and require its subcontractor to provide all reasonable facilities and assistance for the safety and convenience of the inspectors in the performance of their duties. All inspections and evaluations shall be performed in a manner that will not unduly delay the work. ARTICLE 13. AUDIT The state auditor may conduct an audit or investigation of any entity receiving funds from the state directly under this agreement or indirectly through a subcontract under this agreement. Acceptance of funds directly under this agreement or indirectly through a subcontract under this agreement acts as acceptance of the authority of the State Auditor, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds. An entity that is the subject of an audit or investigation must provide the state auditor with access to any information the state auditor considers relevant to the investigation or audit. ARTICLE 14. SUBCONTRACTS A subcontract in excess of $25,000 may not be executed by the Subgrantee without prior written concurrence by the Department. Subcontracts in excess of $25,000 shall contain all applicable terms and conditions of this agreement. No subcontract will relieve the Subgrantee of its responsibility under this agreement. ARTICLE 15. GRATUITIES A. Texas Transportation Commission policy mandates that employees of the Department shall not accept any benefit, gift, or favor from any person doing business with or who, 2013- BrazosCA -G -1YG -0021 (1) Printed On. 6/1912013 Page 9 of 32 i Brazos County Attorney's Office General -TS Single Year 2013 reasonably speaking, may do business with the Department under this agreement. The only exceptions allowed are ordinary business lunches and items that have received the advanced written approval of the Department's Executive Director. B. Any person doing business with or who reasonably speaking may do business with the Department under this agreement may not make any offer of benefits, gifts, or favors to Department employees, except as mentioned here above. Failure on the part of the Subgrantee to adhere to this policy may result in termination of this agreement. ARTICLE 16. NONCOLLUSION The Subgrantee warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the Subgrantee, to solicit or secure this agreement, and that it has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon or resulting from the award or making of this agreement If the Subgrantee breaches or violates this warranty, the Department shall have the right to annul this agreement without liability or, in its discretion, to deduct from the agreement price or consideration, or otherwise recover the full amount of such fee, commission, brokerage fee, contingent fee, or gift. ARTICLE 17. CONFLICT OF INTEREST The Subgrantee represents that it or its employees have no conflict of interest that would in any way interfere with its or its employees' performance or which in any way conflicts with the interests of the Department The Subgrantee shall exercise reasonable care and diligence to prevent any actions or conditions that could result in a conflict with the Department's interests. ARTICLE 18. SUBGRANTEE'S RESOURCES A. The Subgrantee certifies that it presently has adequate qualified personnel in its employment to perform the work required under this agreement, or will be able to obtain such personnel from sources other than the Department. B. All employees of the Subgrantee shall have the knowledge and experience that will enable them to perform the duties assigned to them. Any employee of the Subgrantee who, in the opinion of the Department, is incompetent or whose conduct becomes detrimental to the work, shall immediately be removed from association with the project. C. Unless otherwise specified, the Subgrantee shall fumish all equipment, materials, supplies, and other resources required to perform the work. ARTICLE 19. PROCUREMENT AND PROPERTY MANAGEMENT The Subgrantee shall establish and administer a system to procure, control, protect, preserve, use, maintain, and dispose of any property furnished to it by the Department or purchased pursuant to this agreement in accordance with its own procurement and property management procedures, provided that the procedures are not in conflict with (1) the Department's procurement and property management standards and (2) the federal procurement and property management standards provided by: A. 49 CFR, Part 18, "Uniform Administrative Requirements for Grants and Cooperative 2013- BrazosCA -G -lYG -0021 (1) Printed On: 6/19/2013 Page 10 of 32 Brazos County Attorney's Office General -TS Sinale Year 2013 Agreements to State and Local Governments," or B. 49 CFR, Part 19 (OMB Circular A -110), "Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Nonprofit Organizations." ARTICLE 20. OWNERSHIP OF DOCUMENTS AND INTELLECTUAL PROPERTY Upon completion or termination of this Grant Agreement, whether for cause or at the convenience of the parties, all finished or unfinished documents, data, studies, surveys, reports, maps, drawings, models, photographs, etc. prepared by the Subgrantee, and equipment and supplies purchased with grant funds shall, at the option of the Department, become the property of the Department. All sketches, photographs, calculations, and other data prepared under this agreement shall be made available, upon request, to the Department without restriction or limitation of their further use. A. Intellectual property consists of copyrights, patents, and any other form of intellectual property rights covering any databases, software, inventions, training manuals, systems design, or other proprietary information in any form or medium. B. All rights to Department. The Department shall own all of the rights (including copyrights, copyright applications, copyright renewals, and copyright extensions), title and interests in and to all data, and other information developed under this contract and versions thereof unless otherwise agreed to in writing that there will be joint ownership. C. All rights to Subgrantee. Classes and materials initially developed by the Subgrantee without any type of funding or resource assistance from the Department remain the Subgrantee's intellectual property. For these Gasses and materials, the Department payment is limited to payment for attendance at classes. ARTICLE 21. SUCCESSORS AND ASSIGNS The Department and the Subgrantee each binds itself, its successors, executors, assigns, and administrators to the other party to this agreement and to the successors, executors, assigns, and administrators of the other party in respect to all covenants of this agreement. The Subgrantee shall not assign, sublet, or transfer interest and obligations in this agreement without written consent of the Department through eGrants. ARTICLE 22. CIVIL RIGHTS COMPLIANCE A. Compliance with regulations: The Subgrantee shall comply with the regulations relative to nondiscrimination in federally- assisted programs of the USDOT: 49 CFR, Part 21; 23 CFR, Part 200; and 41 CFR, Parts 6074,; as they may be amended periodically (called the "Regulations "). The Subgrantee agrees to comply with Executive Order 11246, entitled "Equal Employment Opportunity," as amended by Executive Order 11375 and as supplemented by the U.S. Department of Labor regulations (41 CFR, Part 60). B. Nondiscrimination: The Subgrantee, with regard to the work performed during the period of this agreement, shall not discriminate on the grounds of race, color, sex, national origin, age, religion, or disability in the selection and retention of subcontractors, including procurements of materials and leases of equipment. 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 Page 11 of 32 Brazos County Attorney's Office General -TS Single Year 2013 C. Solicitations for subcontracts, including procurement of materials and equipment: In all solicitations either by competitive bidding or negotiation made by the Subgrantee for work to be performed under a subcontract, including procurements of materials and leases of equipment, each potential subcontractor or supplier shall be notified by the Subgrantee of the Subgrantee's obligations under this agreement and the regulations relative to nondiscrimination on the grounds of race, color, sex, national origin, age, religion, or disability. D. Information and reports: The Subgrantee shall provide all information and reports required by the Regulations, or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the Department or the USDOT to be pertinent to ascertain compliance with the Regulations or directives. Where any information required of the Subgrantee is in the exclusive possession of another who fails or refuses to fumish this information, the Subgrantee shall certify that to the Department or the USDOT, whichever is appropriate, and shall set forth what efforts the Subgrantee has made to obtain the requested information. E. Sanctions for noncompliance: In the event of the Subgrantee's noncompliance with the nondiscrimination provision of this agreement, the Department shall impose such sanctions as it or the USDOT may determine to be appropriate. F. Incorporation of provisions: The Subgrantee shall include the provisions of paragraphs A. through E. in every subcontract, including procurements of materials and leases of equipment, unless exempt by the regulations or directives. The Subgrantee shall take any action with respect to any subcontract or procurement that the Department may direct as a means of enforcing those provisions, including sanctions for noncompliance. However, in the event a Subgrantee becomes involved in, or is threatened with litigation with a subcontractor or supplier as a result of such direction, the Subgrantee may request the Department to enter into litigation to protect the interests of the state; and in addition, the Subgrantee may request the United States to enter into such litigation to protect the interests of the United States. ARTICLE 23. DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM A. The parties shall comply with the DBE Program requirements established in 49 CFR Part 26. S. The Subgrantee shall adopt, in its totality, the Department's federally approved DBE program. C. The Subgrantee shall set an appropriate DBE goal consistent with the Department's DBE guidelines and in consideration of the local market, project size, and nature of the goods or services to be acquired. The Subgrantee shall have final decision - making authority regarding the DBE goal and shall be responsible for documenting its actions. D. The Subgrantee shall follow all other parts of the Department's DBE program referenced in TxDOT Form 2395, Memorandum of Understanding Regarding the Adoption of the Texas Department of Transportation's Federaliy- Approved Disadvantaged Business Enterprise by Entity and attachments found at web address http: //ixdot.gov/ business /busines� outreach /mou.htm. 2013- BrazosCA- G -IYG- 0021 (1) Printed-On—&"/2013 -- - Page 12 of 32 Brazos County Attorney's Office General -TS Single Year 2013 E. The Subgrantee shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any USDOT - assisted contractor in the administration of its DBE program or the requirements of 49 CFR Part 26. The Subgrantee shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure non - discrimination in award and administration of USDOT - assisted contracts. The Department's DBE program, as required by 49 CFR Part 26 and as approved by USDOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the Subgrantee of its failure to carry out its approved program, the Department may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 USC 1001 and the Program Fraud Civil Remedies Act of 1986 (31 USC 3801 et seq.). F. Each contract the Subgrantee signs with a contractor (and each subcontract the prime contractor signs with a sub-contractor) must include the following assurance: The contractor, sub - recipient, or sub- contractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of USDOT- assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this agreement, which may result in the termination of this agreement or such other remedy as the recipient deems appropriate. ARTICLE 24. DEBARMENT and SUSPENSION A. The Subgrantee certifies, to the best of its knowledge and belief, that it and its principals: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from covered transactions by any federal department or agency; 2. Have not within the three (3) year period preceding this agreement been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a federal, state, or local public transaction or contract under a public transaction; violation of federal or state antitrust statutes; or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. Are not presently indicted or otherwise criminally or civilly charged by a federal, state, or local governmental entity with commission of any of the offenses enumerated in paragraph A. 2. of this Article; and 4. Have not, within the three (3) year period preceding this agreement, had one or more federal, state, or local public transactions terminated for cause or default. B. Where the Subgrantee is unable to certify to any of the statements in this Article, the Subgrantee shall attach an explanation to this agreement. C. The Subgrantee is prohibited from making any award or permilbrig.any award at any tier to any party which is debarred or suspended or otherwise excluded from or ineligible for participation in federal assistance programs under Executive Order 12549, "Debarment and Suspension.° By executing this agreement, the Subgrantee certifies that it is not 2013- BrazosCA -G -lYG -0021 (1) Printed On: 6119/2013 Page 13 of 32 iVol, U 96 Brazos County Attorney's Office General -TS Single Year 2013 currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549 and further certifies that it will not do business with any party that is currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549. D. The Subgrantee shall require any party to a subcontract or purchase order awarded under this Grant Agreement to certify its eligibility to receive federal grant funds, and, when requested by the Department, to furnish a copy of the certification. ARTICLE 25. LOBBYING CERTIFICATION In executing this agreement, each signatory certifies to the best of that signatory's knowledge and belief that: A_ No federally appropriated funds have been paid or will be paid by or on behalf of the Subgrantee to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the.extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. B. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the party to this agreement shall complete and submit Standard Form - LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The Subgrantee shall require that the language of this certification be included in the award documents for all sub - awards at all tiers (including subcontracts, sub - grants, and contracts under grants, loans and cooperative agreements) and that all sub - recipients shall certify and disclose accordingly. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Title 31 USC § 1352. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. ARTICLE 26. CHILD SUPPORT CERTIFICATION Under Section 231.006, Texas Family Code, the Subgrantee certifies that the individual or business entity named in this agreement is not ineligible to receive the specified grant, loan, or payment and acknowledges that this agreement may be terminated and payment may be withheld if this certification is inaccurate. If the above certification is shown to be false, the Subgrantee is liable to the state for attomey's fees and any other damages provided by law or the agreement. A child support obligor or business entity ineligible to receive payments because of a payment delinquency of more than thirty (30) days remains ineligible until: all arrearages have been paid; the obligor is in compliance with a written repayment agreement or court order as to any existing delinquency; or the court of continuing jurisdiction over the child support order has granted the obligor an exemption from Subsection (a) of Section 231.006, Texas Family Code, as part of a court- supervised effort to improve earnings and child support payments. 2013- BrazosCA -G -IYG -0021 (1) Printed- On;_6 /19/2013 Vol. , v Pg / %� Page 14 of 32 Brazos County Attorney's Office General -TS Single Year 2013 ARTICLE 27. FEDERAL FUNDING ACCOUNTABILITY AND TRANSPARENCY ACT REQUIREMENTS A. Any recipient of funds under this agreement agrees to comply with the Federal Funding Accountability and Transparency Act and implementing regulations at 2 CFR Part 170, including Appendix A_ This agreement is subject to the following award terms: http7/ /edocket access.opo oov /2010bdf /2010 -22705 odf and http / /edocket access gp_o oov /2010 /odf /2010 -22706 odf. B. The Subgrantee agrees that it shall: 1. Obtain and provide to the State a Central Contracting Registry (CCR) number (Federal Acquisition Regulation, Part 4, Sub -part 4.1100) if this award provides for more than $25,000 in Federal funding. The CCR number may be obtained by visiting the CCR web -site whose address is: hftps-/AAtww.bpn,aov/cr-r/default.asp x; 2. Obtain and provide to the State a Data Universal Numbering System (DUNS) number, a unique nine - character number that allows the Federal government to track the distribution of federal money. The DUNS number may be requested free of charge for all businesses and entities required to do so by visiting the Dun & Bradstreet (D &B) on -line registration website http' //fedgov.dnb com/webform; and 3. Report the total compensation and names of its top five (5) executives to the State if. i. More than 80% of annual gross revenues are from the Federal government, and those revenues are greater than $25,000,000; and ii. The compensation information is not already available through reporting to the U.S. Securities and Exchange Commission. ARTICLE 28. SINGLE AUDIT REPORT A. The parties shall comply with the requirements of the Single Audit Act of 1984, P.L. 98 -502, ensuring that the single audit report includes the coverage stipulated in OMB Circular A- 133. B- If threshold expenditures of $500,000 or more are met during the Subgrantee's fiscal year, the Subgrantee must submit a Single Audit Report and Management Letter (if applicable) to TxDOT's Audit Office, 125 East 11th Street, Austin, TX 78701 or contact TxDOT's Audit Office at htto' /Mtiwv txdot gov /contact us/audit.htm. C. If expenditures are less than $500,000 during the Subgrantee's fiscal year, the Subgrantee must submit a statement to TXDOT's Audit Office as follows: 'We did not meet the $500,000 expenditure threshold and therefore, are not required to have a single audit performed for FY D. For each year the project remains open for federal funding expenditures, the Subgrantee will be responsible for filing a report or statement as described above. The required annual filing shall extend throughout the life of the agreement, unless otherwise amended or the project has been formally closed out and no charges have been incurred within the current fiscal year. 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 Page 15 of 32 Vol. - t -g /P� Brazos County Attorney's Office General -TS Single Year 2013 2013- BrazosCA -G -IYG -0021 (1) Printed On; 6/19/2013 Page 16 of 32 R Brazos County Attorney's Office General -TS Single Year 2013 RESPONSIBILITIES OF THE SUBGRANTEE: A. Carry out the objectives and performance measures of this Grant Agreement by implementing all activities in the Action Plan. 8. Submit all required reports to the Department (TxDOT) fully completed with the most current information, and within the required times, as defined in Article 3 (Compensation) and Article 7 (Reporting and Monitoring) of the General Terms and Conditions of this Grant Agreement. This includes reporting to the Department on progress, achievements, and problems in monthly Performance Reports and attaching necessary source documentation to support all costs claimed in Requests for Reimbursement (RFR). C. Attend Department - approved grant management training. D. Attend meetings according to the following: 1. The Department will arrange for meetings with the Subgrantee to present status of activities and to discuss problems and schedule for the following quarter's work. 2. The project director or other qualified person will be available to represent the Subgrantee at meetings requested by the Department. E. When applicable, all newly developed PI &E materials must be submitted to the Department for written approval, through the TxDOT Electronic Grants Management System (eGrants), prior to final production. Refer to the Traffic Safety Program Manual regarding PI &E procedures. F. For out of state travel expenses to be reimbursable, the Subgrantee must have obtained the written approval of the Department, through eGrants, prior to the beginning of the trip. Grant approval does not satisfy this requirement. For Department district- managed grants, the Subgrantee must have written Department district approval for travel and related expenses if outside of the Department district's boundaries. G. Maintain verification that all expenses, including wages or salaries, for which reimbursement is requested is for work exclusively related to this project. H. Ensure that this grant will in no way supplant (replace) funds from other sources. Supplanting refers to the use of federal funds to support personnel or an activity already supported by local or state funds. I. The Subgrantee should have a safety belt use policy. If the Subgrantee does not have a safety belt use policy in place, a policy should be implemented during the grant year. 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/1912013 vv� _ j p boa Page 17 of 32 Brazos County Attorney's Office General -TS Sinqle Year 2013 RESPONSIBILITIES OF THE DEPARTMENT: A. Monitor the Subgrantee's compliance with the performance obligations and fiscal requirements of this Grant Agreement using appropriate and necessary monitoring and inspections, including but not limited to: 1. review of periodic reports 2. physical inspection of project records and supporting documentation 3. telephone conversations 4. a -mails and letters 5. quarterly review meetings 6. eGrants B. Provide program management and technical assistance. C. Attend appropriate meetings. D. Reimburse the Subgrantee for all eligible costs as defined in the project budget. Requests for Reimbursement will be processed up to the maximum amount payable as indicated in the project budget. E. Perform an administrative review of the project at the dose of the grant period to: 1. Ascertain whether or not the project objectives were met 2. Review project accomplishments (performance measures completed, targets achieved) 3. Document any progress towards self - sufficiency 4. Account for any approved Program Income earned and expended 5. Identify exemplary performance or best practices 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 Ivui. Page 18 of 32 Brazos County Attorney's Office General -TS Sinole Year 2013 Alcohol and Other Drug Counter Measures Select a goal: X To reduce the number of alcohol impaired and driving under the influence of alcohol and other drug- related crashes, injuries, and fatalities Select a strategy: Increase the number of law enforcement task forces and coordinated enforcement campaigns. X To reduce the number of DUI - related crashes where the driver is under age 21 Select a strategy: Increase enforcement of driving under the influence by minors laws. 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 Page 19 of 32 Brazos County Attorney's Office General -TS Single Year 2013 Problem Identification and Solution f. Problem Identification Over the past 20 years, alcohol- related fatal crash rates have decreased by 60 percent for driver's ages 16 to 17 years and 55 percent for driver's ages 18 to 20 years, according to the Centers for Disease Control and Prevention (CDC). Ongoing research from CDC and the National Highway Traffic Safety Administration (NHTSA) indicates that, from an enforcement standpoint, this progress can be attributed to aggressively enforcing existing 0.08% BAC laws, minimum legal drinking age laws, and zero-tolerance laws for drivers younger than 21 years old in all states. In spite of this progress, Texas still has the highest number of people killed in alcohol related crashes according to NHTSA's Fatality Analysis Reporting System (FARS 2010). According to the Texas Department of Transportation (TXDO7s) Texas Motor Vehicle Crash Statistics - 2010, there were 25,032 alcohol- related crashes that resulted in 1,057 deaths and 16,877 injuries in Texas during 2010. The 20 -25 year -old group in Texas accounts for only about nine percent of the state's overall population, but 24 percent of people killed in alcohol- related crashes. The data also reveals that almost 33 percent of DUI (Alcohol) drivers involved in crashes in 2010 were between the ages of 17 and 25 years old, the age of the typical college student The Bryan TxDOT region, served by the Brazos Valley Regional Alcohol Task Force (Task Force), is home to four institutions of higher leaming: Texas A&M University, Sam Houston State University, and two Blinn College Campuses. According to the registrars of these schools, the combined enrollment of these institutions is 81,377 (Spring 2011) and is expected to increase. Census Bureau data from the 2010 census reports the overall population for the Task Force region as 387,348 persons. Almost 21 percent of our population are enrolled college students. Many of these students are living away from home with little to no adult supervision. This statistical overrepresentation of this at -risk age group creates a serious traffic safety problem for the region. Traditional DW1/DUI enforcement activities are directed at interdicting underage and adult impaired drivers after they have consumed alcohol. More proactive enforcement is still needed to enforce the existing alcohol laws at the point of sale or other acquisition before drivers become impaired. The 2010 Impaired Driving Technical Assessment of the State of Texas spells out the specific enforcement policies and practices that states should follow to promote responsible alcohol service. These are to prevent underaged drinking and to prevent over - service to persons, 21 or older. Section 11,2 -A spells out six advisory statements and each one has an administrative and an enforcement component. While the Texas Alcoholic Beverage Commission (TABC) continues to handle the administrative and regulatory aspects, from 2009 to the present, TABC has undergone a profound change in its response to underage drinking from an enforcement perspective. As evidenced by its own internal memoranda, the commission is limiting when and where its agents can conduct criminal enforcement, generally restricting enforcement to licensed premises and only during certain hours. Since TABC also only has 300 agents to cover the entire state, it is clear that underage drinking enforcement and enforcement of laws regarding overselling /consumption - especially to the 20 -25 year -old age group - is going to have to be accomplished by local law enforcement agencies. 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 Page 20 of 32 Vol. �� �g •2 Brazos County Attorney's Office General -TS Single Year 2013 The two most common ways for underage persons to obtain alcohol are: (1) someone sells A to them or (2) someone buys it for them. Sale to Minor cases usually fall into one of two categories: (1) a licensed establishment failing to do its job, or (2) an underage person using fictitious or counterfeit identification. Making Alcohol Available cases are usually well - intentioned people who don't understand the legal or public safety consequences of providing the alcohol. Over- consumption or "binge drinking" is a common theme to college fife, and due to the number of college- age - persons in the Bryan Region, it remains a serious problem here. Investigating and successfully prosecuting these types of cases can be complex and time - consuming and often requires specialized training and equipment Our demographics in the Bryan Region may be unique within the state. We are too heavily skewed toward underage college students for us to turn our backs on this most dangerous group of drinkers. The Task Force bridges the gaps between TABC, local law enforcement, and the prevention and education communities by enforcing current underage drinking and sale to intoxicated persons laws at the local level. There is no other single entity in the Bryan Region equipped to directly address these problems. II. Project Plan Problem Solution Since its inception, this TXDOT funded program has been successful in deterring underage drinking and driving by identifying underage persons who possesses and /or consume alcoholic beverages and by identifying persons who provide or sell alcohol to minors or any intoxicated person. The Brazos County Attorney's Office proposes to continue these efforts and expand the operational scope of the Brazos Regional Alcohol Task Force (Task Force) for FY 2013. The Task Force serves the Bryan TxDOT region and has current memorandums of understanding with, Brazos, Burleson, Grimes, Leon, Madison, Robertson, Washington, and Walker counties. The Task Force places undercover personnel and peace officers on the street and in licensed premises to target establishments and individuals who provide alcohol to minors and /or over -serve alcohol to any person. It deploys a combination of officers, undercover minors, and undercover video operators working variable shifts during the times and days when minors are known to obtain alcoholic beverages. Using civilian minors in any investigative operation can be complex and not without risk. Task force personnel use a process of recruiting and training minor operatives through partnerships with local schools, high school resource officers, and community based underage drinking organizations such as the high school Zero Tolerance programs. This is a proven process that insures a solid criminal case while keeping the minor safe at all times. This Task Force integrates local law enforcement officers with TABC agents and enforces Texas' current underage drinking laws at the point of alcohol sale or acquisition. Agents conduct sale to minor stings and making alcohol available sting operations. Agents also conduct operations focused on detecting fictitious driver's licenses and persons who use, sell or manufacture them. TxDOT reports that during 2010, more alcohol crashes were reported between 2 and 3 am 2013- BrazosCA -G -IYG -0021 (1) t Printed On: 6119/2013 Page 21 of 32 1 Vol. 0y PC,- v �{ Brazos County Attorney's Office General -TS Sinqle Year 2013 than any other hour of the day and there were more crashes on Saturday than any other day of the week. Task Force agents conduct sting operations targeting establishments that over -serve any persons with a specific emphasis on the hours leading up to this time window. Agents with the Task Force report that most subjects are shocked when they learn that the penalty for providing even one sip of an alcoholic beverage to an underage person is the same as being arrested for DWI or Deadly Conduct Task force personnel speak to community groups in the region educating them on the consequences of selling or providing alcohol to an underage person. Task force agents will also provide technical and statistical assistance to programs like TABC's Project SAVE and Manager awareness . programs, as well successful community groups in the region that focus on underage drinking and driving - such as Carpool, High School Zero Tolerance Programs, and DARE. Texas has made progress in reducing impaired driving, but the ability for underage persons to obtain alcohol is still a serious problem in the Bryan Region. By employing strategic enforcement of underage drinking and sale to intoxicated persons laws, utilizing public information and education opportunities, and providing technical and statistical support to all disciplines involved, the Brazos Valley Regional Alcohol Task Force will continue to bridge the gaps between Texas' traditional impaired driver enforcement efforts, TABC, local underage drinking/over- selling enforcement, and the prevention and education communities. By targeting underage drinking and driving at the point of sale/acquisition, this program will continue to decrease the number of alcohol related crashes by persons under and over 21 by: 1. Deterring licensed establishments, their employees, and other persons from selling, serving, or making alcohol available to minors or intoxicated persons. 2. Identifying and filing criminal charges on minors who possess alcohol or fictitious/counterfeit identification. 3. Educating parents and persons over 21 on the legal and financial consequences of Social Hosting and providing alcohol to underage persons. 4. Providing training to regional licensed establishment employees on the detection of fake, fictitious, and counterfeit identification. 5. Assisting law enforcement in source investigations to determine where drivers in alcohol related crashes obtained their alcohol. 6. Conducting directed Minor DUI enforcement. 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 8.d 'Z Page 22 of 32 Brazos County Attorney's Office General -TS Single Year 2013 Objectives, PI&E, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Spec, Measurable, Action - oriented, Realistic, and Time framed. Objective statement: Action Verb To Conduct Target Number 4 Baseline Measure "Fakeout" operations with TABC and regional law enforcement Date (mm/dd/yyyy) by waullu 1,3 Responsible ;Activity CompeMa; 1. iSubmit monthly Activity Reports to TxDOT as Subgrantee ••9 /30/2013 supporting documentation 2. ;Submit case reports and file criminal cases with ;Subgrantee ;9/30/2013 3. Conduct enforcement activities !Subgrantee 112/31/2012 4. !Conduct enforcement activities --_ ............ _. -----.-..._._......--- 'Subgrantee ;3/31/2013 �_.__..._...... 5. - .�.-- ;Conduct enforcement activities jsubgrantee y61301.2013 6. !Conduct enforcementachvities ;Subgrantee 19/3012013 7 i 9. ........ _.:_ ._ -._ _..._. 10.: i 2013- BrazosCA -G -lYG -0021 (1) Printed On: 6/19/2013 Page 23 of 32 �. i Brazos County Attorney's Office General -TS Single Year 2013 Objectives, PI &E, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Specific, Measurable, Action - oriented, Realistic, and Time framed. Objective statement: Action Verb To Conduct Target Number 110 Baseline Measure administrative investigations of licensed establishments for sale to underage or intoxicated persons Date MaJITAUAISIMFIR Completion Da' 1. 'Submit monthly Activity Reports to TxDOT as rSubgrantee 9/30/2013 supp919g documentatbn- 2. .Submit case reports and file administrative cases'Subgrantee 19/30/2013 'with the Texas Alcoholic Beverage Commission. ___._ - -- - 9- --- --- -- -- }.. --- - -- .. 3 Conduct monthly enforcement activities i Subgrantee_ 9/30/2013 5. 10. 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6119/2013 Page 24 of 32 O oZ % Brazos County Attorney's Office General -TS Single Year 2013 Objectives, PKE, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project Objectives should follow the SMART principle - Specific, Measurable, Action- oriented, Realistic, and Time framed. Objective statement: Action Verb To Conduct Target Number 110 Baseline Measure criminal investigations of licensed establishments for sale to underage or intoxicated persons Completion Date (mm /dd/yyyy) rsy arsurzu 10 Activity ':Responsible ;Activity Completion Da rn 1. !'Submit monthly Activity Reports to TxDOT as ' Subgrantee 9/30/2013 s - - - — porting cu domentation '- -- up_..__.. 2. !Submit case reports and file criminal cases with �Subgranteey9 /30/2013 enforcement activities ISubgrantee ;9/30/2013 10. 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6119/2013 Page 25 of 32 Brazos County Attorney's Office General-TS Single Year 2013 Objectives, PIKE, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Specific, Measurable, Action-oriented, Realistic, and Time framed. Objective statement: Action Verb To Distribute Target Number 2000 Baseline Measure brochures explaining the legal consequences of Social Hosting Completion Date (mm/dd/yyyy) By 9130/2013 Activty lResponsible i;Activity Completion Date 1. !Starting in June, deliver brochures to Bryan I;Subgrantee !:9/30/2013 Re ion law enforcement agencies as needed. 2_ +;Make brochures available to partner IiSubgrantee !19/30/2013 organizations in region who have opportunity to distribute throughout the year . ......... . ------- ........... -- - -- 3 Maintain a quarterly distribution log and submit to �Subgrantee :9/30/2013 iTxDOT. 4. 5. 6. ------- ------- . ......... 8. — -- ------ ------ 9. 2013-BrazosCA-G-lYG-0021 (1) Printed On: 611912013 Page 26 of 32 vo Brazos County Attorney's Office General -TS Single Year 2013 Objectives, PIBE, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Specific, Measurable, Action- oriented, Realistic, and Time framed. Objective statement: Action Verb To Educate Target Number 4 Baseline Measure community groups on the legal consequences of Social Hosting Date ZJ/JWLu I -- - - - - -- . _..._.... --- - . _. _._... - -.. --- - -- Obtain.TxDOT approval of materials if any Subgrantee j12/31/2012 changes are made from previously approved Mairi a n a+monthly calender of scheduled _ Subgrantee ,9/30/2013 presentations and submit to TxDOT via monthly ---------._._t-.------ Startin m June, deliver presentations. Subgrantee X9/30/2013 Report to TxDOT the date, location, and name of Subgrantee 1.9 /3012013 persons attending the presentations via the monthly performance report in the month of I 7. 8. a 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 Page 27 of 32 rd ,21fl Brazos County Attorney's Office General -TS Single Year 2013 Objectives, PI &E, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Specific, Measurable, Action - oriented, Realistic, and Time framed. Objective statement: A To Complete Action Verb Target Number 200 Baseline Measure investigations and criminal cases on minors who possess alcohol Date _ _ — ..........._.._._.. -- --- . .......... .......... --- 1. Submit monthly Activity Reports to TxDOT as _ isu� porting documentation 2 Submit case reports and file criminal cases with ,proper jurisdiction. These will include Minor in — ,possession, Open Container, and Minor DUI I 3 iconduct monthly enforcement activities 4. i 110. tsy yNU /LU w Responsible lActnnty Completion Respo _-nsib.._...i.__ (mmlddlyyYy)_ Subgrantee 9/30/2013 Subgrantee ;9/30/2013 i Suborantee 9/30/2013 2013- BrazosCA -G -1YG -0021 (1) Printed On: 6/19/2013 �o Page 26 of s[ Brazos County Attorney's Office General -TS Single Year 2013 Objectives, PKE, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Specific, Measurable, Action- oriented, Realistic, and Time framed. Objective statement: Action Verb To Complete Target Number 20 Baseline Measure investigations and criminal cases on persons who possess fictitious or altered identification Date AcEmly 'Responsible i """Y , mm/dd — 1. ;Submit montNy Activity Reports to TxDOT for iubgrantee (913012013 case reports and file with proper Subgrantee ;9130/2013 monthly enforcement activities. grantee 9/30!2013 El 2013- BrazosCA -G -lYG -0021 (1) Printed On: 6/1912013 ed pia ri Page 29 of 32 Brazos County Attorney's Office General -TS Sinqle Year 2013 Objectives, PIBE, Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Specific, Measurable, Action - oriented, Realistic, and Time framed. Objective statement: Action Verb To Maintain Target Number 1 Baseline Measure the interagency task force with a minimum of nine (9) law enforcement agencies Completion Date (mm /dd/yyyy) By 9/3012013 Activity Responsible z Activity Completion Date 1. -Have strategic planning meetings with regional Subgrantee i9 /30/2013 istakeholders as needed throughout grant year. 3. 4. ` 5. 6 ; 7 8 ; 9. 10 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 Page 30 of 32 Brazos County Attorney's Office General -TS Single Year 2013 Objectives, PI &E; Performance Measures and Activities Performance Measure Objectives indicate the specific purpose of the project. Objectives should follow the SMART principle - Specific, Measurable, Action- oriented, Realistic, and Time framed. Objective statement: Action Verb To Train Target Number 20 Baseline Measure licensed establishment employees in fake identification detection Date (mmldd/yyyy) tsy y /su /zu1 Responsible !Activity Completior (mm/dd/YYYY) in May, schedule training sessions with 'Subgrantee 119/30 /2013 2. 'iStarting in June, conduct training sessions Subgrantee '9 /30/2013 3 ',Maintain a report of date, location, and names of �Subgrantee 19/30/2013 persons trained and submit monthly via that months performance report -- -.-._.__------......_.-..,...---__._-- - -- ... _....._ 4. Follow up with establishments that request and Subgrantee 1030/2013 receive the training within 45 days of delivery. —T� v....L._........- 9. 10. , 2013- BrazosCA -G -IYG -0021 (1) Printed On: 6/19/2013 ' 4ul. /go o p2�5L v Page 31 of 32 Brazos County Attorney's Office General -TS Sinqle Year 2013 Budget Summary Bud etCate o `•. `: TxROT Ma «ehf:. :130 ramincome Total Cate ory a'- taboiCosts :. 100 (200) Salaries: $36,810. Benefits: $12,883. $51,609.3 - - -::$88,419.30 $18,063.2 $30,546_76 Su6:Tota1: '- 549,693.'. $69,672. $119,36fi. Category 11. Other Direct Costs 300) Travel: $9,999.84 $9,999.. ®E ui menl• ®�� 500) Su lies: � $250.0 � $250. (t�0) Contractual Servlces: Ijr� (700) Other Miscellaneous: $1,200.001 j�� $01 LJ ��11 S1.200. �Suh- Totai. $11,199.84 . $25200 $D� —._ $13,449. Total of Costs: [Category (e00t ill. - Indirect Costs Indirect Cost'' Rate: C �?il`._ : r [summary 'roottall Labo r r _, $49 693 50 $69,672.56 $119366.06 [][Tot $11,199.84 $250.0 $11,449. costs: ,. �� ❑Tosttsl.-Indirect c GraridTotal`.: - $60,89334 :, (Percent Share 46.55° C� 53.45 °� 0.00 ° / c,y^ Salary and cost rates will be based on the rates submitted by the Subgrantee in its grant application in eGrants. 2013- BrazosCA -G -IYG -0021 (1) Printed fort: W9 /2013 Page 32 of 32 Vol. Z 4iy Pg. o2e Brazos County Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 Charles Wendt, Purchasing Agent Leslie Williams, Asst. Purchasing Agent June 17, 2013 Citibank, N.A. 2717 South Texas Ave. College Station, Texas 77840 Attn: Donnie Fowler Re: Extension of Contract for County Depository Tiffany West, Buyer 11 Gail Davis, Buyer 1 Phone: 979 -691 -2759 Email: Donnie.Fowler @Citi.com Brazos County appreciates the quality work your company has provided and would like to exercise an extension option for 2007 -024 County Depository. All terms, conditions, and pricing shall remain the same. This extension will start upon Commissioner's Court approval throueh Aueust 31, 2013. To accept the extension option, please fill out the information and sign below. Return the signed documents by email to Icontreras @brazoscountytx.gov or fax to (979) 361 -4293. Please then submit the original signed documents and an updated Certificate of Insurance by mail to the address listed above. Please return acceptance as soon as possible. If you have any questions, I may be reached at (979) 361 -4294. Contact Name: GU 42n2 128 Sf Telephone: 171-023-8323 E -Mail: -jcnn4 I V ICS (Q Qft , C en— Fax: q79— 778 = VS-5/2 N.A2 Signature Duane Peters, County Judge JJ �-& o/ iQP�k Date 14 Date i / F& � � Or- q /r L of • SOQ 2013 Solid Waste Hauling/Recyding June 24, 2013 through May 21, 2016 Texas Commerdal Brazos Valley T Commercial Total Amount Brazos Valley 1 Amount D ri n Estimated Waste(TCWI for TCW Recycling(BVR) for BVR 4 hours 4 hours Hauling Charge to Landfill 32 $125.00 $4,000.00 $160.00 $5,120.00 Weekdays 8.00am - 5:00 m 4 hours 2 hours working hours Hauling Charge to Landfill after 0 $150.00 $0.00 $160.00 $0.00 hours Pick up of full container with Hauling Charge to Vendor 37 $125.00 $4,625.00 $140.00 $5,180.00 Location 8:00am -5:0 m 4 hours mixed trash after hours 4 hours Hauling Charge to Vendor 6 $150.00 $900.00 $140.00 $840.00 Loactlon after hours Tipping Fee Compost /Shavings 201.72 Tons $0.00 $0.00 $13.50 $2,723.09 cost per ton Tipping Fee Mixed Construction Materials cost per 63.35 Tons $15.00 $950.25 $13.50 $855.23 ton (100.00.5 Market Value Tons)- Tipping Fee Cardboard cast per 5 Tons Rebate less ($40.00-S $0.00 $0.00 ton $40 /ton Tons= $300.00 $0.00 for 5 total Rental cost of 40 yard open top Up to 5 at a Time contalners- $0.00 $0.00 $0.00 container $1.00 /container after first 5 $0.00 for 5 total Rental cost of 30 yard open top UptoSa[aTime containers - $0.00 $0.00 $0.00 container $1.00 /container after first 5 $25.00 Cost to deliver container NIA Acceptions: after hours Estimated Total Cost/Year $10,175.25 $14,718.31 DELIVERY TIME Texas Commerdal Brazos Valley Re in Description Waste Delivery of empty container 4 hours 2 hours during working hours Delivery of empty container 4 hours 4 hours after hours Pick up of full container with recyclable materials during 4 hours 2 hours working hours Pick up of full container with recyclable materials after 4 hours 4 hours hours Pick up of full container with mixed trash during working 4 hours 2 hours hours Pick up of full container with 4 hours mixed trash after hours 4 hours 14 Recommended Award:Texas Commercial .//W/���a�`�,ste nn � Approve a Court on this S ay ol, tom, 2013 by ��+`/'F,�, 4 ng the position of &m1 J SOLID WASTE HAULING ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT. Brazos County Courthouse 200 S. Texas Ave., Ste. 352 SOQ Request No. 2013 -26 Bryan, Texas 77803 Page I of 7 Pages Telephone (979) 361 -4294 GENERAL REQUIREMENT FOR CONTRACT RONALD SCHMIDT as a duly authorized representative of TEXAS COMMERCIAL WASTE County. _ "Contractor" willingly attest to perform (or deliver) as per Exhibit "A" I further agree to all of the provisions and specifications contained in this contract. ASSIGNMENT for Brazos The successful offeror may not assign, sell or otherwise transfer this contract without written permission of Brazos County Commissioners Court. Should there be a change in ownership or management; the contract shall be terminated unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. AWARD Brazos County reserves the right to award this contract on the basis of LOWEST AND BEST OFFER in accordance with the laws of the State of Texas, to waive any formality or irregularity, to make awards to more than one offeror, to reject any or all bids. CONTRACT OBLIGATION Brazos County Commissioners Court must award the contract and Brazos County Judge or other person authorized by Brazos County Commissioners Court must sign the contract before it becomes binding on Brazos County or the offerors. Department heads are NOT authorized to sign agreements for Brazos County. Binding agreements shall remain in effect until all products and/or services covered by this purchase have been satisfactorily delivered and accepted. QUANTITIES The quantities specified in this agreement are estimates only. Brazos County does not guarantee to purchase any minimum quantities or services other than those listed on a purchase order. CONTRACT RENEWALS Renewals may be made ONLY by written agreement between Brazos County and the offeror. Any and all price escalations shall not be accepted and shall be considered a non - response. Vol. SOQ Continuation Sheet SOQ Request No. 2013 -26 BRAZOS COUNTY, TEXAS Page 2 of 7 Pages HOLD HARMLESS AGREEMENT Contractor, the successful offeror, shall indemnify and hold Brazos County harmless from all claims for personal injury, death and/or property damage resulting directly or indirectly from contractor's performance. Contractor shall procure and maintain, with respect to the subject matter of this bid, appropriate insurance coverage including, as a minimum, public liability and property damage with adequate limits to cover contractor's liability as may arise directly or indirectly from work performed under terms of this bid. Certification of such coverage must be provided to Brazos County upon request. INSPECTIONS & TESTING Acceptance of merchandise, work, and/or equipment provided shall be made by Brazos County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to Brazos County of any and all documentation as may be required. ADDITIONIMODIFICATION OF LOCATIONS OR SERVICES Brazos County reserves the right to add locations as these additional locations may be required. Locations to be added may include, but not limited to, expansions or additions to existing facilities and acquisition or construction of new properties. In the event that Brazos County makes significant structural changes to an existing facility that impacts the contractor's cost in providing the services anticipated by this contract such change may be treated as a new facility and the procedures provided for in this section may be followed in determining an appropriate price. In the event Brazos County wishes to add other locations to a group under the Contract, a quotation will be solicited from the incumbent contractor in good standing for the group in which the new location is appropriately situated. In the event Brazos County shall sell, vacate, abandon, or otherwise dispose or terminate a location to which the contract applies, all existing contracts or agreements or services applicable to such location, the portion of this contract that applies to such locations is terminated. All remaining portions of the contract will remain intact, Brazos County will endeavor to give the Contractor written notice of such termination of locations a minimum of thirty (30) days in advance. INVOICES & PAYMENTS Payments to Contractors will not be made if the Contractor cannot produce a Brazos County Purchase Order. Offerors shall submit an original invoice on each purchase order or purchase release after each delivery, indicating the purchase order number. Invoices must be itemized. Any invoice, which cannot be verified by the contract price and/or is otherwise incorrect, shall be corrected by the Contractor. When multiple deliveries and/or services are required, the offeror may invoice following each delivery or performance of service and Brazos County will pay on invoice with in thirty (30) days upon receipt of invoice. Contracts providing for a monthly charge will be billed and paid on a monthly basis only. The Contractor will provide an invoice for each month in which Brazos County is responsible for payment, during the duration of the contract. Prior to any and all payments made for goods and/or services provided under this contract, the offeror should provide his Taxpayer Identification Number or social security number as applicable. This information must be on file with Brazos County Auditor's office. Failure to provide this information may result in a delay in payment and/or back -up withholding as required by the Internal Revenue Service. SOQ Continuation Sheet SOQ Request No. 2013 -26 BRAZOS COUNTY, TEXAS Page 3 of 7 Pages PRICING Prices for all goods and/or services shalt be firm for the duration of this contract and shall be stated on the Pricing/Delivery Information form. Prices shall be all inclusive: No price changes, additions, or subsequent qualifications will be honored during the course of the contract. All prices must be written in ink or typewritten. Pricing on all transportation, freight, drayage and other charges are to be prepaid by the contractor and included in the bid prices. If there are any additional charges of any kind, other than those mentioned above, specified or unspecified, offeror MUST indicate the items required and attendant costs or forfeit the right to payment for such items. Where unit pricing and extended pricing differ, unit pricing prevails. TAXES Brazos County is exempt from all federal excise, state and local taxes unless otherwise stated in this document. Brazos County claims exemption from all sales and/or use taxes under Texas Tax Code §151.309, as amended. Texas Limited Sales Tax Exemption Certificates will be furnished upon written request to Brazos County Purchasing Agent. GOVERNING FORMS In the event of any conflict between the terms and provisions of these requirements and the specifications, the specifications shall govern. In the event of any conflict of interpretation of any part of this overall document, Brazos County's interpretation shall govern. In the event of a conflict between the terms, conditions, provisions, and specifications of this document and any other terms, conditions, provisions, and specifications provided by the Contractor; the terms of this document shall supersede. GOVERNING LAW This bid solicitation is governed by the competitive bidding requirements of Brazos County Purchasing Act, Texas Local Government Code, §262.021 of seq., as amended. Offerors shall comply with all applicable federal, state and local laws and regulations. Offeror is further advised that these requirements shall be fully governed by the laws of the State of Texas and that Brazos County may request and rely on advice, decisions and opinions of the Attorney General of Texas and Brazos County Attorney concerning and portion of these requirements. DISQUALIFICATION OF OFFEROR Upon signing this bid document, an offeror offering to sell supplies, materials, services, or equipment to Brazos County certifies that the offeror has not violated the antitrust laws of this state codified in Texas Business and Commerce Code §15.01, et seq., as amended, or the federal antitrust laws, and has not communicated directly or indirectly the bid made to any competitor or any other person engaged in such line of business. Any or all bids may be rejected if Brazos County believes that collusion exists among the offerors. Bids in which the prices are obviously unbalanced may be rejected. If multiple bids are submitted by an offeror and after the bids are opened, one of the bids is withdrawn, the result will be that all of the bids submitted by that offeror will be withdrawn; however, nothing herein prohibits a Contractor from submitting multiple bids for different products or services. SOQ Continuation Sheet SOQ Request No. 2013 -26 BRAZOS COUNTY, TEXAS Page 4 of 7 Pages SEVERABILITY If any section, subsection, paragraph, sentence, clause, phrase or word of these requirements or the specifications shall be held invalid, such holding shall not affect the remaining portions of these requirements and the specifications and it is hereby declared that such remaining portions would have been included in these requirements and the specifications as though the invalid portion had been omitted. SILENCE OF SPECIFICATIONS The apparent silence of specifications as to any detail, or the apparent omission from it of a detailed description concerning any point, shall be regarded as meaning that only the best commercial practice is to prevail and that only material and workmanship of the finest quality are to be used. All interpretations of specifications shall be made on the basis of this statement. The items furnished under this contract shall be new, unused of the latest product in production to commercial trade and shall be of the highest quality as to materials used and workmanship. Manufacturer furnishing these items shall be experienced in design and construction of such items and shall be an established supplier of the item bid. TERMINATION Brazos County reserves the right to terminate the contract for default if offeror breaches any of the terms therein, including wan-antics of offeror or if the offeror becomes insolvent or commits acts of bankruptcy. Such right of termination is in addition to and not in lieu of any other remedies which Brazos County may have in law or equity. Default may be construed as, but not limited to, failure to deliver the proper goods and/or services within the proper amount of time, and/or to properly perform any and all services required to Brazos County's satisfaction and/or to meet all other obligations and requirements. Brazos County may terminate the contract without cause upon thirty (30) days written notice. POLICY REQUIREMENTS FOR CERTIFICATE OF INSURANCE CONTRACTOR'S INSURANCE The Contractor /Contractor, before starting work for Brazos County, must furnish Brazos County a Certificate of Insurance or other acceptable evidence from a reputable insurance company or companies with an A.M. Best Rating of AA@ (such companies to be acceptable to Brazos County) licensed to write insurance in the state of Texas, showing that the Contract is covered by the insurance as follows: (1) Statutory Workers Compensation Insurance with Employers Liability Insurance in the amount of $1,000,000. In the event any work is sublet, the Contractor shall require the subcontractor similarly to provide the same coverage and shall himself acquire evidence of such coverage on behalf of the subcontractor. (TLC Sec. 401.011) (2) Commercial General Liability Insurance with a $ 1,000,000 Combined Single Limit. The policy shall be on the Comprehensive General Liability 1986 /90 occurrence form, and shall include coverage for acts of independent contractors, and shall name Brazos County as an additional insured. Waiver of subrogation is required. No claims made policies are acceptable without prior approval by the Commissioners Court/Risk Management. Vol. SOQ Continuation Sheet BRAZOS COUNTY, TEXAS (3) Automobile Public Liability Insurance propelled vehicles used in connection Waiver of subrogation is required. SOQ Request No. 2013 -26 Page 5 of 7 Pages with a $ 500,000 Combined Single Limit, in all self. with the contract, whether owned, non -owned or hired. The Certificate of Insurance furnished to Brazos County shall contain a provision that coverage under such policies shall not be canceled or materially changed until at least 30 days prior written notice has been given to Brazos County LIMITATIONS The parties are aware that there are constitutional and statutory limitations on the authority of Brazos County to enter into certain terms and conditions of the Agreement, including; but not limited to, authorizations of the placement of liens on Brazos County property; disclaimers and limitations of warranties; disclaimers and limitations of liability for damages; waivers, disclaimers and limitations of legal rights, remedies, requirements and processes; limitations of periods to bring legal action; granting control of litigation or settlement to another party; liability for acts or omissions of third parties; payment of attorneys' fees; dispute resolution; indemnities; and confidentiality (collectively, the "Limitations "). Any Agreement terms and conditions related to the Limitations will not be binding on Brazos County except to the extent authorized by the laws and Constitution of the State of Texas. COVERAGESIWAGES Nothing in this Agreement shall be construed as making Brazos County responsible for the payment of compensation and/or any benefits for Contractor including health, property, motor vehicle, workers' compensation, disability, death, and dismemberment insurance for the Contractor's employees and/or equipment. Nothing in the Agreement shall be construed as making Brazos County responsible for wages, materials, logistical support, equipment, and related travel expenses incurred by the Contractor. SOVEREIGN IMMUNITY The parties understand that Brazos County does not waive or relinquish any immunity or defense on behalf of itself, officers, employees, agents, and volunteers as a result of its execution of this Agreement and the performance of the covenants contained herein. Further, Brazos County is not responsible for any civil liability that arises from any act or omission made within the course and scope of this Agreement. The Parties understand and agree that Brazos County does not assume civil liability under any theory of law for the actions of the Contractor in providing services hereunder. NOTICES Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: BRAZOS COUNTY: Brazos County, Texas Duane Peters, Brazos County Judge 200 South Texas Avenue, Suite 332 Bryan, Texas 77803 Pt2, SOQ Continuation Sheet BRAZOS COUNTY, TEXAS CONTRACTOR: Sales Contact Name: RON SCHMIDT SOQ Request No. 2013 -26 Page 6 of 7 Pages Phone Number: Billing Info: 979 -775 -7171 PO BOX 645; BRYAN, TX 77806 ASSIGNABILITY This agreement may not be assigned without the prior written permission of Brazos County. FISCAL FUNDING CLAUSE Notwithstanding any provisions contained herein, the obligations of Brazos County are expressly contingent upon the availability of funding for the obligations contained herein for the term of the Agreement and any extensions thereto. WAIVERS No waiver by either party hereto of any term or condition of this Agreement shall be deemed or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition. ENTIRE AGREEMENT This Agreement represents the entire and integrated agreement between Brazos County and the Contractor and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may only be amended by written instrument approved and executed by the parties. AVAILABILITY AND RETENTION OF RECORDS All records relating to the service provided under this contract and supporting documentation for invoices submitted to Brazos County by the Contractor shall be retained and made available by the Contractor for audit by Brazos County, it duly authorized representatives, the State of Texas (including, but not limited to the Auditor of the State of Texas, Inspector General or duly appointed law enforcement officials) and agencies of the United States Government. Such records shall be returned by Contractor and made available for any time period required by state or federal law. If changes occur in the governing state or federal law, regarding retention records, Contractor shall comply with such changes. If an audit is initiated before the expiration of such time periods required by state or federal law regarding retention of records, the Contractor shall retain such records until the audit is concluded and all issues resolved. Contractor shall provide Brazos County with copies of such audits that be conducted with respect to the contract. AUDIT RESPONSIBILTY The Contractor shall be responsible for receiving, replying to and/or complying with any audit exception by appropriate federal, state or local audit directly related to the provision of this contract. The Contractor shall repay to Brazos County the full amount received for duplicate billings, erroneous billings, false or deceptive claims. The Contractor recognizes and agrees that Brazos County may withhold any money due and recover through any appropriate method any money erroneously paid under this contract if evidence exists of less than full compliance with this contract. SOQ Continuation Sheet SOQ Request No. 2013 -26 BRAZOS COUNTY, TEXAS Page 7 of 7 Pages INDEMNIFICATION The Contractor shall defend, indemnify and save harmless Brazos County and all its officers, agents, and employees from all suits, actions, or claims of any character, name and description including attorney's fees expenses brought for or on account of any injuries or damages received or sustained by any person or persons or property, by or from the said Contractor or his employees or by or in consequence of any negligence in safeguarding the work, or through the use of unacceptable materials in construction of the work, or by or on account of any act of omission, the Worker Compensation Law or any other law, ordinance, order or decree, and so much of the money due the said Contractor under and by virtue of his contract as shall be considered necessary by Brazos County may be retained for the use of Brazos County, or in case no money is due, his sureties shall be held until suit or suits, action or actions, claim or claims for injury or damages as aforesaid shall have been settled and satisfactory evidence to that effect furnished Brazos County. Contractor shall defend, indemnify and save harmless Brazos County, its officers, agents and employees in accordance with this indemnification clause regardless of whether the injury or damage is caused in part by Brazos County, its officers, agents or employees. The undersigned affirms that they are duly authorized to execute this contract, that this proposal has not been prepared in collusion with any other Proposer, and that the contents of this proposal have not been communicated to any other Proposer prior to the official opening of this proposal. The signatory also agrees to all provigW6 surd specifications of this contract. Signed By: �� Title: GENERAL MANAGER Typed Name: RONALD SCHMIDT Company Name: TEXAS COMMERCIAL WASTE Phone No. 979 - 775 -7171 Email Address: tcwronsch @hotmail.com Mailing Address: P 0 BOX 645 BRYAN TEXAS 77806 P. O. Box or Street City State Zip Employer Identification Number: 74- 1547749 Social Security Number: Approved Commissione Court ou this day of t )llA1 P 2, WL0113 by Idtng the position of� 1 /1 L{.tl U4 k4- P_ VOL Pc, EXHIBIT "A" 2013 -26 Solid Waste Hauling/Recycle Solicitation of Quotes Fill out "Solicitation of Quotes" form and hand deliver or mail to the Brazos County Purchasing Department, 200 South Texas Ave., Suite 352; Bryan, TX 77803 in a sealed envelope clearly marked °`SOQ 2013 -26, Solid Waste Hauling ". Include the signed Contract and a copy of the required insurance with the submission of quotes. The required Insurance is listed in the attached Contract. Quotes must be received by the Brazos County Purchasing Department by 2:OO1).m., Tuesday, Mav 14, 2013 or they will not be considered. Brazos County will not accept any pricing if delivered via email or fax. Pricing proposals or SOQ's delivered to any other person or department other than previously specified, will not be considered responsive. Brazos County is soliciting quotations for Solid Waste Hauling and or recycling for the Brazos County Exposition Complex (known as Expo). The Expo is an events facility that holds rodeos, horse shows, livestock shows, trade shows, weddings, banquets, etc. Solid Waste removal and recycling is a very important function that will need to be performed by vendor in order for the Expo to be able to run events smoothly. Awarded Vendor must operate in full compliance with all Federal State and local regulations including but not limited to Texas Administrative Code Title 30: Environmental Quality. Vendor will provide containers for events only when the Expo requests them and may need to supply containers on a regular basis. Quotes are to be effective for a period of three (3) years with an option for renewal for 2 (two) additional 1 (one) year periods starting May-2-2, 201 3june 24, 2013 through May 21, 2016. For any questions regarding the specifications or the contract, please call Leslie Williams in Purchasing at 979 - 361 -4294. LOCATION: Exposition Complex (located at 5827 Leonard Road; Bryan, TX 77807) SPECIFICATIONS 1. Vendor shall provide zero (0) - five (5) 30 yard open top containers at any given time at the specified site. 2. After receiving notification from the Exposition Complex, the Vendor shall pick up and replace, or empty the full container(s) within the specified time (specified by vendor below) on any given day. 3. Vendor shall take all container(s) with mixed trash to the current Landfill Site located in Anderson, TX. 4. Vendor will use the Brazos County Account when dumping any trash at the Landfill in Anderson. Brazos County will get billed directly from Brazos Valley Solid Waste Management Agency (known as BVSWMA). Brazos County has a contract with BVSWMA on cost per ton. Brazos County will not pay the vendor hauling containers for the tonnage of waste. Brazos County will pay BVSWMA directly. Exhibit A Page l -of,5- Vol. �C) i a � 5. Vendor will submit a weight ticket from BVSWMA to the Exposition Complex for all loads. Failure to submit the weight ticket may result in non - payment for the load and all fees. 6. Vendor shall take all containers that are filled with solid waste (manure, compost and stall shavings, or any other recyclable materials) to be recycled at the vendor's facility or location. 7. Vendor shall provide a work order ticket for each container that is picked -up /dropped off of containers that will include the following information: a. type of container b. size of container c. container # d. gross weight of truck and load e. tare weight f. net weight g. date and time of pickup h. date and time of drop off i. ticket #, drivers name, truck # j. location of pickup /drop off k. cost associated with that pickup /drop off if applicable 8. Vendor shall provide an invoice with each haul listed separately with the date of haul and the number of the Container that was hauled. All invoices shall go to the Exposition Complex to the attention of Darla Dempsey. 9. Vendor must be able to provide service between the hours of 8:OOam — 5:OOpm Monday — Friday. 10. Vendor must be able to provide; if necessary; after hours service for the hours of 6:OOam — 8:OOam Monday — Friday, 5:01 pm — 9:00pm Monday - Friday, and Saturday and Sundays from the hours of 8 :00am — 6:OOpm. Occasionally, after hours service may be needed if required by the Exposition Complex. 11. Vendor must be able to provide multiple pick up and deliveries and/ or dump and returns as needed in one day. 12. Vendor must provide dependable contact information for after hour's service to ensure timely communication and service between Expo staff and vendor dispatch. 13. Vendor shall provide a quote for the daily, weekly and monthly rental of each type of container listed. Price given shall be for rental of one (1) container. If rental fee does not apply, please put a dollar amount of $0.00. If it is left blank, it will be assumed that there is no fee for rental of that specified type of equipment. 14. Vendor shall provide a quote per haul for (each size container) from the Exposition Complex to the current landfill site for containers with mixed trash. Exhibit A Page 2 of 5 vo! 01 15. Vendor shall provide a quote per haul (each size container) from the Exposition Complex to the vendors recycling location for containers with solid waste. 16. Vendor shall provide a quote for after hour's service for the hours of 6:00am — 8:00am Monday — Friday, 5:01 pm — 9:00pm Monday - Friday, and Saturday and Sundays from the hours of 8:00am — 6:00pm. 17. Quote provided shall include any delivery or pick up fees /charges for the containers and any applicable tip fees, fuel charges, freight or other associated, miscellaneous cost not specified herein. 18. Vendor must be able to supply at least one (1) container at all times in cases of emergency. 19. Recyclable material may include but not limited to card board, yard waste, construction materials, manure and shaving, etc. 20. Requires One (1) or more 30 Cubic Yard Open Top Roll Off Container(s) OR One (1) or more 40 Cubic Yard Open Top Roll Off Container(s) 21. Exposition Complex will notify the vendor when container is full. 22. Once notified, the vendor will pick up the full container as well as drop off an empty container at the same time. This will keep the Exposition Complex operational during events and tear down, clean-up and set -up process that takes place between events. Vendor will indicate the amount of time for this service in the quote sheet below. 23. Vendor will send all statementstinvoices for hauling of containers and BVSWMA weight tickets to Brazos County Exposition Complex to the attention of Darla Dempsey. AWARD The contract award shall be based on, but not necessarily limited to, the following factors: a. Cost b. Special needs and requirements of Brazos County C. Time needed to complete service d. Location of Vendor (distance that vehicles will travel for services) C. Vendor's past performance record with Brazos County Although the cost of products to be provided is an essential part of the award, Brazos County is not obligated to award a contract on the sole basis of cost but will award to vendor considered to be the best value to Brazos County. Vendor must sign and agree to all terms and conditions of Brazos County Service Contract (SOQ 2013 -26) or quote will not be considered. Successful Bidder must Provide evidence of Fill out "Solicitation of Quotes" form and hand deliver or mail to the Brazos County Purchasing Department, 200 South Texas Ave., Suite 352: Bryan, TX 77803 in a sealed Exhibit A Page 3 of 5 Vol. envelope clearly marked "SOQ 2013 -26, Solid Waste Hauling ". Include the signed Contract and a copy of the required insurance with the submission of quotes. The required Insurance is listed in the attached Contract. Quotes must be received by the Brazos County Purchasine Deriartment by 2:90D .M., Tuesday May 14 2013 or they will not be considered. Brazos County will not accept any pricing if delivered via email or fax. Pricing proposals or SOQ's delivered to any other person or department other than previously specified, will not be considered responsive. For any questions pertaining to the contract or this solicitation, please contact Leslie Williams (Asst. Purchasing Agent) at 979 - 361 -4294 or email at Iwilliamsn brazoscountytx.eov. Solicitation for Quotes Container Ouotev *SEE ATTACHED SCHEDULE Type of Container Quantity of Container Rental per Rental Rental Location for Type of Waste Cost/Dav Cost/Week Cost/Month 30 Cubic Yard Open being Hauled Container being working hours listed above Top Roll Off 1 Hauled 8:00am- 5:00pm and or Container Monde -Frids Weekends 40 Cubic Yard Open 30/40 Cubic Yard Top Roll Off 1 Open Top Roll Container Off Container TOTAL Onntev tnr Its nlino of Mir Pd Trooh /QMM W-.#- Exhibit A Page 4 of 5 Cost per Haul Cost per Haul Location for Type of Waste Type of during normal after hours Container to be being Hauled Container being working hours listed above Hauled Hauled 8:00am- 5:00pm and or Monde -Frids Weekends Landfill Located in 30/40 Cubic Yard Anderson Mixed Trash Open Top Roll Off Container Compost/Shavings, To Vendors Location Construction 30/40 Cubic Yard for Recycling Mixed Materials, Open Top Roll Sawdust, Off Container Cardboard Address of Vendor Recycle Location Fill in below the time it will take Vendor to complete service from time of notification. It is important for the Exposition Com lex to have quick and timely service. If left blank, Vendor will not be considered. Delivery of Empty Container During Regular Hours Exhibit A Page 4 of 5 Pick Up of Full Container with Recyclable Materials During Regular Hours Pick Up of Full Container with Mixed Trash During Regular Hours Delivery of Empty Container During After Hours Pick Up of Full Container with Recyclable Materials Durin After Hours Pick Up of Full Container with Mixed Trash During After Hours Reliable contact information for after Hours Service. Please include name and phone #, cell phone # is preferred. RON SCHMIDT (979)218- 4096 /JEFF BUCKER (979)218 -4098 Name Phone # The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other bidder, and that the contents of this bid have not been communicated to any other bidder prior to the official opening of this bid. Furthermore, the bidder affirms that they are willing and capable of performing the services entailed in this bid or providing the goods described in this bid, and agrees to do so for the term of this contract. The bidder also agrees to all of the terms and a condition contained in this document and agrees to be held to them for the term of this contract. Name of Company: TEXAS COMMERCIAL WASTE Tax ID #: 74- 1547749 Address: PO BOX 645; BRYAN, TEXAS 77806 Email: tcwronsch @hotmail.com Telephone #: 979 - 775 -7171 Primed Name: RONALD SCHMIDT Signature of Authorized Representative: Exhibit A Page 5 of 5 Vol. / S'O kg. ay _ : ",. Brazos County Purchasing Department 200 S. TX. AVE., STE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 Addendum 41 to 2013 -26 Solid Waste Haulin2/Recvcl Issued: May 13, 2013 Change: Quote options, due date extension and clarification of terms Reason: Clarification and new quote options A. Quote option: Brazos County received several questions pertaining to the quotes section pages 4 and 5 of Exhibit A; named SOQ 2013 -26 Solid Waste Hauling. Below is a new table that gives vendors the option to submit quotes on a per ton basis in addition to the haul fee. Vendor must fill out in this addendum in addition to pages 4 and 5 of Exhibit A; named SOQ 2013 -26 Solid Waste Hauling/Recycling. If vendor leaves a section blank, it will be assumed that section will be done by vendor at no cost. Quotes ner ton for waste not hauled to RVSWMA Type of Waste being Hauled Cost per ton Compost/Shavings Construction Mixed Materials Cardboard If other please name here: If other please name here: If other please name here: *SEE ATTACHED SCHEDULE FVOI--/ Pq .Aj0 B. Due Date Extension: Due to this addendum going out on May 13, 2013, the Brazos County Purchasing Department is issuing a new due date for SOQ 2013 -26 Solid Waste Hauling/Recycling. Quotes must be received by the Brazos County Purchasing Department no later than 2:00p.m., Friday, May 17, 2013. All quotes must be turned no later than the said date and time otherwise it will not be accepted. Brazos County will not accept any pricing if delivered via email or fax. Pricing proposals or SOQ's delivered to any other person or department other than previously specified, will not be accepted. C. Clarification of terms: Pages 1 and 2, numbers 4, 5 and 23 of the specifications of Exhibit A for SOQ 2013- 26 state the following: 4. Vendor will use the Brazos County Account when dumping any trash at the Landfill in Anderson. Brazos County will get billed directly from Brazos Valley Solid Waste Management Agency (known as BVSWMA). Brazos County has a contract with BVSWMA on cost per ton. Brazos County will not pay the vendor hauling containers for the tonnage of waste. Brazos County will pay BVSWMA directly. 5. Vendor will submit a weight ticket from BVSWMA to the Exposition Complex for all loads. Failure to submit the weight ticket may result in non - payment for the load and all fees. 23. Vendor will send all statements /invoices for hauling of containers and BVSWMA weight tickets to Brazos County Exposition Complex to the attention of Darla Dempsey. To clarify, only when delivering to BVSWMA, it is required of the vendor to get a weight slip from BVSWMA and submit that ticket to the Brazos County Exposition Complex. When vendor is taking recyclable materials to the vendor's location for recycling, Brazos County requires that vendor to submit a ticket with all pertinent info required on page 2, number 7 of specifications of Exhibit A for SOQ 2013 -26. All weight tickets, invoicing and pertinent paperwork that applies to each haul will be sent to the Brazos County Exposition Complex to the attention of Darla Dempsey. Brazos County will not pay a per tonnage fee for any hauls to BVSWMA. Brazos County has a contract with BVSWMA and will pay BVSWMA directly for all waste weighed and dumped at BVSWMA. This addendum should be signed by an authorized representative of the respondent and returned with the bid documents as specified in the bid. Acknowledgement of Addendurrj: Signature: Printed Name: RONALD SCINIDT Vol r P.O. BOX 645 BRYAN, TEXAS 77806 (979) 775 -7171 FAX (979) 822 -5006 SOQ2013 -26 SOLID WASTE HAULING/RECYCLING SCHEDULE OF CHARGES MAY 16, 2013 Container Quotes (5) Required Containers — No charge (20, 30, 40 yard open top roll off containers) Extra Containers - $1.00 per day Hauling Quotes Delivery — Regular Hours —No Charge After Hours - $25.00 Hauling — Regular Hours — $125.00 per load After Hours - $150.00 per load Material Type — Tipping Fees Mixed Trash — To Anderson Landfill — Landfill billed to Brazos County Compost/Shavings — To Texas Commercial Waste — No Disposal Fee Construction/Mixed Materials — To Texas Commercial Waste - $15.00 per ton Cardboard — To Texas Commercial Waste — Rebate to County — "The Official Board Market' high side of the Southwest price less $40.00 /ton in the month of pickup. Response Time Regular hours — 4 hours or less After hours — 4 hours or less —_ _... -- Vo6 _ d Pg �,Z, BID TABULATION 2013 -52 HOT MIX ASPHALT June 28,2013 through June 29, 2014 6310 SH 21 West, Bryan i Knife River Brazos Paving 1 -2 Weeks Type II, FGSMA HMAC ""$131.50 /ton $172.50 /ton 1 (City of College Station) Product Name FGSMA PG 76 -22 FGSMA PG 76 -22 Product Number 39346076A 3934606 Type II, FGSMA HMAC $8.90ISY $9.25ISY 2 (Road and Bridge) Product Name FGSMA PG 76 -22 FGSMA PG 76 -22 Product Number 39346076A 3934606 TYPE C, HMAC 2" $14.00 /SY $18.001SY 3 MINIMUM - 500 Tons Product Name Type C PG 6422 Type C MIX 64 -22 Product Number 39410 RS 39410 TYPE C, HMAC 2" $9.05/Sy $18.00 /SY 4 MINIMUM - 1000 Tons Product Name Type C PG 64 -22 Type C MIX 64 -22 Product Number 39410. RS 39410 TYPE D, HMAC 1.50" $11.50 /SY $18.25/SY 5 MINIMUM - 500 Tons Product Name Type D PG 6422 Type D Mix 64 -22 Product Number 39417RS 39417 TYPE D, HMAC 2" $7,00 /SY $18.25/SY 6 MINIMUM -1000 Tons , I , Product Name Type 0 PG 64 -22 Type D Mix 64 -22 Product Number 39417RS 39417 7 Location of Supplier 6310 SH 21 West, Bryan 6310 SH 21 West, Bryan 6 I Estimated Delivery 3 Weeks 1 -2 Weeks ED AWARD: KNIFE RIVER & sif-Is 7ffl"7,7 i . mmmm Vol_ Pct. Z3 .J JOINT INVITATION TO BID HOT MIX ASPHALT ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bryan, Texas 77803 Telephone (979) 361 -4294 CITY OF COLLEGE STATION Purchasing Division 1101 Texas Ave, PO BOX 9960 College Station, TX 77842 979 -764 -3555 Bid Request No. 2013 -52 Page 1 of 10 Pages Bids will be received at the Brazos County Administration Building, Purchasing Department, 200 South Texas Ave Suite 352, Bryan, Texas until 2:00 p.m., Tuesday, June 4, 2013, at which time bids will be publicly opened and read aloud. A. SCOPE OF BID Bids are solicited for furnishing the merchandise, supplies, service, and/or equipment set forth in this bid request for a one (1) year period beginning June 28. 2013 through June 29, 2014 in accordance with the following Conditions of Bidding. B. CONDITIONS OF BIDDING The following instructions apply to all bids and become a part of terms and conditions of any bid submitted to the Brazos County Purchasing Office, unless otherwise specified elsewhere in this bid request. All bidders are required to be informed of these Terms and Conditions and will be held responsible for having done so: 1. Definitions: In order to simplify the language throughout this bid, the following definitions shall apply: a. PARTICIPATING ENTITIES - Same as Brazos County and City of College Station. 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. CITY COUNCIL — The elected officials of the City of College Station, Texas given the authority to exercise such powers and jurisdiction of all City business as conferred by the State Constitution and Laws. C. CONTRACT - An agreement between the Participating Entities 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. CITY — The government of the City of College Station, Texas. f. SUB - CONTRACTOR - Any contractor hired by the Contractor or Supplier to famish materials and services specified in this bid request. g. SUPPLIER - Same as Contractor. 2. Upon acceptance and approval by the Commissioners' Court/City Council, this bid effects a working contract between the Participating Entities 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 Participating Entities 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 Participating Entities. 5. The Participating Entities shall not be responsible for any verbal communication between any employee of the Participating Entities and any potential bidder. Only written specifications and written price quotations will be considered. 6. The Participating Entities reserve the right to reject any bid that does not fully respond to each specified item. 7. Bidder must include Employer Identification Number for the bid to be valid. 8. Should there be a change in ownership or management; the contract shall be canceled unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. This contract is nontransferable and may not be reassigned by either party. 9. The Participating Entities 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. Extended price C. Special needs and requirements of The Participating Entities d. Results of testing samples (if required by The Participating Entities) e. Delivery f. References g. The Participating Entities experience with products bid h. Vendor's past performance record with The Participating Entities. Bid Continuation Sheet Bid Request No. 2013 -52 BRAZOS COUNTY, TEXAS Page 3 of l l Pages 11. Although the cost of products to be provided is an essential part of the Bid, The Participating Entities are not obligated to award a contract on the sole basis of cost but will award to vendor considered to be the best value to the Participating Entities. 12. Acceptance of merchandise, work, and/or equipment provided shall be made by the Participating Entities at the sole discretion of the Commissioners Court/City Council when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to the Participating Entities of any and all documentation as may be required. 13. Title and Risk of Loss of the goods shall not pass to The Participating Entities until the Participating Entities actually accepts and takes possession of the goods at the point or points of delivery. 14. This agreement shall be governed by the Uniform Commercial Code as adopted in the State of Texas as effective and in force on the date of this agreement. 15. Bids must be submitted on quantities and units of measure specified by the bid documents. In the event of errors in extended prices the unit price shall govern. Any suggested change in quantity on the part of the bidder to secure better price or delivery is welcomed and may be given consideration provided that the bidder also bids on the quantity specified. 16. Bids must specify the number of consecutive calendar days required to deliver the commodities under normal conditions. Failure to specify delivery time will be considered reason enough to cause the bid to be disregarded. Delivery time quoted will be given consideration in awarding orders. If delivery is not made within a reasonable time of the specified delivery in the bid, the entire order or contract may be canceled and the bidder barred from quoting in future bids. 17. Bids cannot be altered after receiving time. No bid may be withdrawn after opening time without acceptable reason and with the approval of the Purchasing Agent. 18. Bids must be submitted on this form and returned in a sealed envelope clearl marked with Vendor Name and Bid Number to ensure proper recognition upon its arrival. Bids will not be considered if submitted by telephone, fax or any other means of rapid dispatch, nor will a bid be considered if submitted to any other person or department other than specifically instructed. Bids received after the expressed date and time listed in this bid will be returned unopened to the vendor. Bids submitted by any other person or department other than the Brazos County Purchasing Department will not be accepted. 19. If vendor in receipt of notice is unable to bid, the bid should be submitted as a "No Bid" and returned to the Purchasing Department before opening time. This is necessary if vendor wants to remain on vendor list and receive future bid notifications. F l. l P9• Bid Continuation Sheet Bid Request No. 2013 -52 BRAZOS COUNTY, TEXAS Page 4 of 11 Pages 20. Bids must show full firm name, mailing address and telephone number and be manually signed by an authorized sales or quotation representative of the bidder. Firm name and authorized signature shall appear in each space provided. 21. In the event of a needed change in the specifications sent to the bidder, it is understood that all the foregoing terms shall apply to the addendum or addenda. 22. It is our policy not to furnish bid results over the phone. Bid results and tabulation sheets will be posted on the Brazos County web site; Brazos Valley Online Bidding System (www.brazosbid.cstx.gov) after bid award by Commissioner's Court. 23. The Participating Entities reserve the right to extend this contract annually for a maximum of three (3) additional one (1) year periods with no changes in the terms or conditions of this contract, if agreed upon by both parties. 24. The successful offeror agrees to extend prices and terms to all entities that has entered or will enter into joint purchasing inter -local cooperation agreement(s) with The Participating Entities. 25. If sample testing is required, The Participating Entities will perform test through a third party. Vendor will be required to allow the third party access to the facilities in order to acquire samples for testing. Failure to submit requested testing may disqualify bid. 26. Three (3) references are to be provided by bidder. Failure to submit references may result in disqualification of bid. 27. Contractor shall observe and comply with all federal, state and local laws, safety, and health regulations, ordinances, and all regulations which in any manner effect conduct of the work or services being performed. 28. In order to insure the safety of the public, the Contractor shall coordinate all work or deliveries with the Road and Bridge Department. 29. Any Subcontracting must be approved prior to commencement of the contract by the County Engineer and The Participating Entities. 30. Any variation from the specifications in this bid document must be indicated on the bid or on a separate attachment to the bid and labeled as such. 31. Any brand name, or manufacturer's reference used is considered to be descriptive — not restrictive — and is indicative of the type and quality the Participating Entities desire to purchase. Bids on similar items of like quality will be considered only if it is noted in the bid documents, and accompanied by hilly descriptive product literature. All substitutions will contain the same active Vol, Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -52 Page 5 of 11 Pages ingredients in the same percentages of the items listed in the bid. If notation of substitution in not made, it is assumed the vendor is bidding the item specified. 32. The Participating Entities do not guarantee to purchase any minimum or maximum quantities. If any quantities are listed in the bid, they are estimated quantities used for calculating purposes only. 33. In the event the Supplier is unable to fumish any item within a reasonable time after order is placed due to strikes, war or any reason beyond the Supplier's control, the Participating Entities reserve the right to purchase these items from any source, without causing this contract to be canceled. 34. Brazos County: The successful vendor should submit itemized invoices with clearly marked remittance copies to the following address; MUMM11M* 200 South Texas Ave, Suite 218 Bryan, TX 77803 Statements of accounts will not be sufficient to warrant payment. Unless other arrangements have been made; all invoices to be paid in full within 30 days after satisfactory delivery of commodities and or services and receipt of invoice at the listed address. Checks will be made payable to the successful vendor only, and shall not include sub - contractors, assignees, or any other party. City of College Station: invoices must be submitted by the vendor in duplicate to the City of College Station, Accounting Dept., P.O. Box 9973, College Station, Texas 77842 -0973. To submit invoices via electronic mail, please use the following address: ygndorinvoiceEntrvf@cstx.eov . If invoices are subject to cash discount, discount period to be taken from the date of completion of order or date of receipt of invoice, whichever occurs last regardless of whether or not correct discount terms appear on invoice. All invoices to be paid in full within 30 days after satisfactory delivery and billing unless otherwise specified or mutually agreed upon before orders are placed. The City will not be liable for payment of invoices received six (6) months after order completion. 35. As a governmental subdivision, The Participating Entities are exempt from most types of taxes, including but not limited to sales tax, excise tax, and import duties. Such costs must not be included in bid prices. Tax Exemption Certificates can be obtained upon request by contacting the Brazos County Purchasing Department - (979)361 -4290, or the City of College Station Purchasing Department — (979) 764 -3555. 36. Upon acceptance of a purchase order for any commodity or materials purchased by The Participating Entities, the vendor agrees to protect the Participating LO �4O('g—. ��� Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -52 Page 6 of 11 Pages Entities from any claim involving patent right infringement, copyright infringement, sales franchise disputes. 37. Unless otherwise specified, all items ordered from the successful vendor must be new, unused, and in first class condition. Products usually packaged for commercial sale shall be furnished in proper container so as to facilitate storage and handling. 38. Potential Vendors are advised they may have disclosure requirement pursuant to Texas Local Government Code, Chapter 176. This law requires persons desiring to do business with the County to disclose any gifts that have an aggregate value in excess of $250.00 given to any employee of the County, County Official to the County Official's family members or employment of any employee of the County, County Official or the County Official's family members during the preceding twelve (12) month period. The disclosure questionnaire must be filed with the Brazos County Clerk. Refer to Texas Local Government Code, Chapter 176 for the details of this law. 39. Bidder understands that The Participating Entities are governments subject to Texas State and Federal public information statutes. Bidder hereby waives any obligation to the release to the public of any documents submitted in accordance with this bid C. SPECIAL PROVISIONS All deliveries are to be made F.O.B. Brazos County Road and Bridge Department, during regular working days, and between the hours of 7:30 A.M. and 5:00 P.M. Monday through Thursday, unless otherwise requested by the County and loaded into County trucks by the Supplier; or loaded and hauled and delivered anywhere in the County by the Supplier during the mentioned working days and hours. 2. Vendor will be required to notify the Participating Entities in the event of unforeseen delay arising in the delivery of a specified shipment. In the event a shipment will not arrive at the job site within two (2) hours of designated time The Participating Entities shall have the right to refuse acceptance of the order. 3. Vendor will be required to deliver to Brazos County Road and Bridge Department, The City of College Station Public Works Department or job site in The Participating Entities when and where requested and remain on the job with truck and operator as long as required to completely place load. 4. The Participating Entities reserve the right to test any materials delivered at the requested site for compliance with specifications. The Bidder will remove immediately from the job site or right of way any materials that are deemed unsatisfactory. 5. Material Safety Data Sheets and Placards must be furnished at the time of delivery as specified by State a FdFedderal Regulations (IF APPLICABLE). l.— Py � .� Bid Continuation Sheet Bid Request No. 2013 -52 BRAZOS COUNTY, TEXAS Page 7 of 11 Pages 6. Any Vendor vehicles traveling on County roads will not exceed its legal gross weight. D. INSURANCE REQUIREMENTS The Bidder shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following parts of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management. The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. 2. The Bidder shall furnish and keep in full force the following insurance during the term of this Contract: a. Statutory Workmen's Compensation and Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $1,000,000 CSL with Brazos County named as an additional insured. C. Comprehensive Automotive Liability with single limits of $1,000,000 for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. 3. All of the aforementioned policies and Certificates of Insurance should be issued immediately after the Bidder receives notification of award. 4. The Vendor agrees to hold harmless Brazos County from any and all claims and liability due to the acts of the Vendor's employees and the operation of his equipment. The Vendor also agrees to hold harmless Brazos County from any and all expenses, including attorney fees, incurred by Brazos County in litigation or otherwise resisting such claims or liabilities as a result of the Vendor's employees' activities. Further, the Vendor agrees to protect, indemnify and hold harmless Brazos County from and against all claims, demands and causes of action of every kind and character brought by any employees of the Vendor against Brazos County due to personal injuries and/or death to such employee resulting from any neglect act, by either commission or omission on the part of the vendor or Brazos County. .R Vol. 80 pg, ,, Bid Continuation Sheet Bid Request No. 2013 -52 BRAZOS COUNTY, TEXAS Page 8 of 11 Pages E. REFERENCES Vendors shall provide a list of at least three (3) references, where work comparable in quality and scope to that specified has been performed within the past five (5) years. This list should include the names, phone number and email of the company /entity for which the prior work was performed to contact these references. A negative reference may be grounds for disqualification of bid. F. Company/Entity. Qj rato 5 CQYA T� Q" MM , Contact: Phone: W X) W - ?12 *1 Email: Company/Entity: 900E c n CO%IAAV Pc)t y Contact: z Ik Phone: (911) 61L L - 1"a Email: Company/Entity: alcaS PQna._T i •.o �lcnSwiial'vt �r. n Si :c� Contact: Terey Phone: Email: Items placed at locations shown in Exhibit A shall meet or exceed Texas State Department of Highways and Public Transportation Special Specification 3246 (attached); Type III CAM Hot Mix Asphalt. This item will be subject to "Quality" testing by Brazos County and Contractor in accordance with the Specification. 2. Unless otherwise specified when order is placed, all other items in this advertisement shall meet or exceed 2004 Texas State Department of Highways and Public Transportation Standard Specifications for Construction of Highways, Streets, and Bridges item 341; Type-C -and D, Dense Grad 1d Hot Mix Asphalt. r0 Pg._a / w �. } Brazos County p,. Purchasing Department 200 S. TX. AVE., STE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 Addendum # 2 for 2013 -52 Hot Mix Asphalt Issued: May 28, 2013 Change: Section G Quotations change Reason: Changed Item # 1 in Quotations Section G. Vendors are to replace section G of bid # 2013 -52 Hot Mix Asphalt with this Addendum. Brazos County changed Item number 1 to section G for the best interest of Brazos County. G. QUOTATIONS The following quantities are estimates of our anticipated purchases and will be used ONLY for tabulation purposes. The specified estimates are not guaranteed minimums. Fill in the blanks with unit prices and extensions that are firm for the entire period of this contract. Prices quoted as "Loaded and Hauled" are from supplier to jobsite. DENSE GRADED HOT MIX ASPHALT Estimated Item Quantit Description 1. 4000 Tons Type II, FGSMA HMAC~Thickness per City of College Station plans, for undisclosed locations; compacted and placed in accordance with SS3246 $1301ton. Product Name: f-C st, h 9(1 1G -ap Product Number: 391 y `0 3 Qr 2. 72,536 SY (3850 Tons) Type II, FGSMA HMAC, Thickness per plans, compacted and placed in accordance with SS3246 $,fo.1-0 s /y. Product Name: F 7 S h1 A PC, 7C -.?Q Product Number: 3. 2,000 sy Type C HMAC, 2" min. thick, compacted and placed in 4. 5. R 8. accordance with Item 341 $ Iq "0 s/y (Daily Placement less than 500 tons or Project Placement less than 1000 Tons). Product Name: Tlot C QCt (.S -2? Product Number: .30810 j 100,000 sy Type C HMAC, 2" min. thick, compacted and placed in accordance with Item 341 $ . o—S- s/y (Daily Placement exceeds 1000 tons and Project Placement exceeds 5000 Tons). Product Name: = jOL C. QG LV - ;aa Product Number: 3 Am 10 CS 2,000 sy Type D HMAC, 1.50" min. thick, compacted and placed in accordance with Item 341 $ t s/y (Daily Placement less than 500 tons or Project Placement less than 1000 Tons). Product Name: —T i 96 (r'i 101 Product Number: 39M 11 N S 50,000 sy Type D HMAC, 1.50" min. thick, compacted and placed in accordance with Item 341 $ '4. **-0 s/y (Daily Placement exceeds 1000 tons and Project Placement exceeds 5000 Tons). Product Name: "(y 4n () PG 64-9a Product Number: 3CM 1I l;q Specific location of supplier's plant: G310 SAM W cA �N-n Tx T rol Time from order for delivery of materials: 3 Wf eks [Vol /�r� Pg' ��3 I B. Due Date Extension: Due to this addendum going out on May 28, 2013, the Brazos County Purchasing Department is issuing a new due date for BID # 2013 -52 Hot Mix Asphalt. Bids must be received by the Brazos County Purchasing Department no later than 2:00p.m., Tuesday, June 11, 2013. All bids must be turned no later than the said date and time otherwise it will not be accepted. Brazos County will not accept any pricing if delivered via email or fax. Pricing proposals or bids delivered to any other person or department other than previously specified, will not be accepted. This addendum should be signed by an authorized representative of the respondent and returned with the bid documents as specified in the bid. Acknowledgement of AddeaAi;= G Signature: Printed Name: Ke,41 P;nrfen Vol Bid Continuation Sheet BRAZOS COUNTY, TEXAS H. CERTIFICATION OF BID Bid Request No. 2013 -52 Page 10 of 11 Pages The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other bidder, and that the contents of this bid have not been communicated to any other bidder prior to the official opening of this bid. Additionally, the undersigned affirms that the firm is willing to sign the enclosed Standard Form of Agreement (if applicable). Signed By: / � Title: 6e0%tl6\ /lion. ur Typed Name: K!Aa % P'Mre Company Name: Xn15e k 4e,- Coeg — 6.A6 Phone No.: (414) 3GI - 29 41 Fax No.: �9}9) 3G I - .1161 Email: ejco. &.Vft 0 knift ever. con Bid Address: P.O. 604 (0 4.ya.n Tjc 37 84 P.O. Box or Street City State Zip Order Address: j ` ' ' I' P.O. Box or Street City State Zip Remit Address: I I ' ' I I ' ' P.O. Box or Street City State Zip Federal Tax ID No.:--44 — (Z c 5 61 C ;L DUNS No.: 1�- 385 - G2 aT Date: 6 - 11 - a0) 3 - - CORPORATE SEAL IF SUBMITTED BY A CORPORATION 90 Pa. a Bid Continuation Sheet Bid Request No. 2013 -52 BRAZOS COUNTY, TEXAS Page 11 of 11 Pages I. BRAZOS COUNTY SIGNATURE PAGE By signing below, Brazos County agrees that this bid, 2013 -52, will be awarded as dictated on the associated bid tabulation sheet, to the vendor whose name appears above and both parties agree to the terms and conditions contained herein. Brazos County Commissioner's Date (v 115 113 Attest: Brazos County Clerk (-vt. - END OF BID REQUEST NO. 2013 Vol. Pg. THE AMERICAN INSTITUTE OF ARCHITECTS AIA Document A310 Bid Bond KNOW ALL MEN BY THESE PRESENTS, THAT WE Knife River Corporation -South 6310 State Hwy 21 West, Bryan, TX 77806 as Principal, hereinafter called the Principal, and Liberty Mutual Insurance Company 450 Plymouth Road, Suite 400, Plymouth Meeting, PA 19462 a corporation duly organized under the laws of the State of MA as Surety, hereinafter called the Surety, are held and firmly bound unto Brazos County 200 South Texas Ave. Suite as Obligee, hereinafter called the Obligee, in the sum of Five Percent of Amount Bid Dollars (y 5% ), for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, finely by these presents. WHEREAS, the Principal has submitted a bid for HOT MIX ASPHALT ANNUAL CONTRACT, Bid Request No. 2013 -52 NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and materials furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference rot to exreed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this 4th day of 1912 June Knife River - South Mutual Insurance (SUrefvl� c AIA DOCUMENT A310 • BID BOND • AIA • FEBRUARY 1970 BD. 0 THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 N.Y. AVE., N.W., WASHINGTON, D.C. 20006 Pa. 011-1 i 2043 Surety Ackn ment State of MINNESOTA } SS. County of Hennepin } On this 4th day of June 2013, before me personally came Nicole Langer, to me known, who being by me duly sworn, did depose and say that she/he is the Attorney -in -Fact of Liberty Mutual Insurance Company described in and which executed the above instrument; that she/he knows the seal of said corporation; that the seal affixed to said instruments is such corporate seal, that it was so affixed by order of the Board of Directors of said corporation, and that she/he signed her /she/his name to it by like order. aX r' Notary Public a O "" N. SWANSON _ NOTARY FUSUC•AIINNESOTA ��' U TAI Y PU E IC 1 IN E OTA a 20 5 ■ THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. Thl> Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except In the manner and to the extent herein stated. Certificate No. 556M7? American Fire and Casually Company Liberty Mutual Insurance Company The Ohio Casualty Insurance Company Peeress Insurance Company West Amercan Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS: ThatAmedcan Fire & Casualty Company and The Ohio Casualty Insurance Company are corporations duty organized under the laws of the Stalks of Ohio, that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, that Peeress Insurance Company Is a corporation duly organized under the laws of the State of New Hampshire, and West Amercan Insurance Company is a corporation duty organized under the laws of the State of Indiana (herein collectively coped the'Compai pursuant to and by authority herein set forth, does hereby name, constitute and appoint, Barbara t RARdpkp' Rdan n rarppnter Crain Olmstead: Dennis Loots- Jill Swanson: Laude Pflug- Nicole I anger Nina E Werstein all of the city of Minneapolis , state of MN each individually if there be more than one named, its true and lawful affomey -in -fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as Its act and deed, any and all undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents and shall be as binding upon the Companies as N they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF, this Power ofAttomeyhas been subscribed by an authorized offncerorofficial of the Companies and the corporate seals of the Companies have been affixed thereto this 17th day of September . 2012 INbp UMN pgEN� American Fire and Casualty Company R+y`" ��6 �cFCO �� °' ° +L The Ohio Casualty Insurance Company N eR M m �/ \� eves + +e Liberty Mutual Insurance Company (9(aeea AL ° 3 n °re1s�� rgBr < say'.' Peeress Insurance Comp any y +°D Dt.,R c� R4NCtr= West Amercan Insurance Company By: c STATE OF WASHINGTON as Gregory W. Davenport, Assistant Secretary 1e c COUNTY OF KING O On this 17th day or September . 2012 before me personally appeared Gregory W. Davenport, who acknowledged himself to be the Assistant Secretary of American Fire and U Casualty Company, Liberty Mutual Insurance Company, The Ohio Casualty Company, Peeress Insurance Company and West American Insurance Company, and that he, as such, being m authorized at to do, execute the foregoing Instrument for the purposes therein contained b signing on behalf or the corporations b himself as a dui authorized officer. E E 9 PunP Y 9 9 W Y Y C Ct IN WITNESS WHEREOF, I have hereunto subscribed my name and alibied my notarial seal at Seattle; Washington, on the day and year first above written. Q 0 ,Olt Nei- - By: d C Puouc - KID Riley, Ni Public 3 to O a E pr H. WPLN ,e• qr This Power ofAttomey is made and executed pursuant to and by aulhmity ofthefolowirg By -laws and Aulfiorizations ofAmedcen Fire and Casualty Company, The Ohio Casualty Insurance =°o Company, Liberty Mutual Insurance Company, WeslAmercan Insurance Company and Peeress Insurance Company, which resolutions are now in full force and effect reading as follows: + rii w OC ARTICLE IV- OFFICERS - Section 12. Power orAttomey. Any officer or other offidal of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject �d to such IirMtation as the Chairman or the President may prescribe, shall appoint such attomeys -In -fact, as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such aHomeys -in -fact, subject to the limitations set forth in their respective '- powers of attorney, shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When an executed, such Instruments shag be as binding as if signed by the President and attested to by the Secretary.Arry power or authority granted to any representative or atomey -in -fact under so the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority. r ARTICLE )all - Execution of Contracts - SECTION 5. Surely Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president, w rNi and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys -in -fact, as may be necessary to ad in behalf of the Company to make, execute, 00 seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys-in-tact subject to the limitations set Fowl in their 01 respective powers of attorney, shall have full power to bind the Company by their signature and execution or any such instruments and to attach thereto the seal of the Company. When so HO r4 executed such instruments shall be as binding as If signed by the president and attested by the secretary. Certificate of Designation - The President or the Company, acting pursuant to the Bylaws of the Company, authorizes Gregory W. Davenport Assistant Secretary to appoint such attomay -in -fact as may be necessary to ad on behalf or the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, reoognizances and other surety obligations. Authorization - By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechaNcally reproduced signature of any assistant secretary of the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds, shall be valid and biding upon the Company with the same force and effect as though manually affixed. I, David M. Carey, the undersigned, Assistant Secretary, of American Fire and Casualty Company, The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, West American Insurance Company and Peerless Insurance Company do hereby certify that the original power of attorney W which the foregoing Is a full, true and correct copy of the Power of Attorney executed by said Companies, is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this day of k �cAN F /qf �SY tN34_'1 +$Yµ Aew,.yk gUygURANCF st �E�C I� �� rPN'°"�ri P4*rO Da qt, 1 %arwwump 1801 0`C- pa By. SEAT. SEAL p > SEAL David M. Care Y , Assistant Secretary o't<ry G0� '�Nt 1•� �Nwt+`- '�E>`Na,NS'` �1NCE CC� POA -AFCC, LWC, Cold, PIC a WAIL f V U i LMS 1287a_w1012 I ��'0- pg• �f�J _ ,ss2or,soo KN I FE RIVER AN MDU RESOURCES COMPANY 6310 State Hwy 21 West Bryan, TX 77806 Mailing Address: P.O. Box 674 Bryan, TX 77806 (979) 361 -2900 (979) 361 -2981 FAX STATEMENT OF BIDDER'S QUALIFICATIONS Date of Incorporation: 01128193 Corporate Officers: Robert M. Kober Benjamin J. Carlson James F. Snyder Roy L. Kirkpatrick, Jr Keith Pierson William Faris Type of Work: Utilities Highway Construction Street and Road Construction Bridges Concrete Work Excavation — Site Work Airports Region President Vice President of Operations Vice President - Controller Agent of Knife River- Bryan General Manager VPIGM — Waco Division This firm has never failed to complete any work awarded to us. We have never defaulted on a contract. We have immediately available a complete line of construction equipment, owned by our company and will be able to supply any equipment required on this project. We are on the current Texas Department of Transportation qualified bidders list. A list of recently completed contracts is attached for your consideration. /j/0 .250 COMPLETED AIRPORT PROJECTS 1. Texas Department of Transportation Aviation Division, McGregor Municipal Airport, 0709MGREG, $2,053,083, Texas Department of Transportation Aviation Division, Engineers; Earthwork, Drainage, Base & Asphalt Paving. 2. Texas Department of Transportation Aviation Division, McGregor Municipal Airport, $828,143, Texas Department of Transportation Aviation Division, Engineers; Earthwork, Drainage, Base & Asphalt Paving. 3. Waco Regional Airport Runway Safety Improvements, City of Waco, $1,738,543; Earthwork & Drainage 4. Texas A &M University, Easterwood Runway 16/34 Pavement Rehabilitation, $2,862,573; Hot Mix Paving 5. Texas A &M University, Easterwood Runway 10/28 Pavement Rehabilitation, $2,210,288; Hot Mix Paving 6. Texas A &M University, Easterwood East Side Aviation Apron, $663,186; Site work & Concrete Paving 7. Texas A &M University, Easterwood General Aviation Apron, $775,893; Site work & Concrete Paving COMPLETED TXDOT, MUNICIPAL & COMMERCIAL PROJECTS 8. Texas Department of Transportation, US 290, Lee County, MG 2004(313), Project Amount: $10,726,327.63, Texas Department of Transportation, Engineers. 9. Texas Department of Transportation, SH 30, Grimes County, STP 2004(678), Project Amount: $6,446,542.29, Texas Department of Transportation, Engineers. 10. City of College Station, 2006 -2011 Hot Mix Installation, Project Amount: $500,000, City of College Station, Engineers. 11. Concho Construction and Texas Department of Transportation. SH 21, Brazos County, NH 2002 (595), Project Amount: $3,586,896.32, Texas Department of Transportation, Engineers. 12. Texas Department of Transportation, BUS 6R (Texas Avenue Widening), Brazos County, STP 2004(390), Project Amount: $17,099,795.70, Texas Department of Transportation, Engineers. 13. Texas Department of Transportation, SH 6, Brazos County, NH 2005(606), Project Amount $6,341,040.11, Texas Department of Transportation, Engineers. 14. City of College Station, West Park Rehabilitation, Project Amount: $3,543,818.00, Goodwin - Lasiter, Inc. Engineer. 15. TAC Realty, First American Plaza & Boulevard, Project Amount: $2,569,448.00, McClure Engineering, Inc. Engineer. 16. City of Bryan, Beck Street Extension, Project Amount: $7,642,350, City of Bryan Engineer. 17. Texas A &M University, F &B Road Construction, Project Amount: $3,287,240.00. Klotz Associates, Engineer. 18. City of College Station, Dartmouth Extension Phase 2, $3,019,477. Mitchell and Morgan, Engineers. 19. City of Bryan, 2008 -2010 Street Maintenance, $3,000,000. City of Bryan, Engineers. Pg.'2'Jrl COMPLETED TXDOT, MUNICIPAL & COMMERCIAL PROJECTS 20. City of Waco, Arrowhead Estates Sewer, $957,052. City of Waco, Engineers. 21. City of Waco, University Parks Bridge, $1,778,255. City of Waco, Engineers. 22. Texas Department of Transportation, RM 963, Burnet County, BR 2008(354), $471,750.83, Texas Department of Transportation, Engineers. 23. Texas Department of Transportation, US 271, Smith County, STP 2008(448), $7,962,399, Texas Department of Transportation, Engineers 24. Texas Department of Transportation, SH 6 WJ Bryan, Brazos County, HP 2009(015), $1,934,634.09, Texas Department of Transportation, Engineers 25. Texas Department of Transportation, IH 35, Hill County, BOR 2001 (616), $46,218,098.31, Texas Department of Transportation Engineers 26. Texas Department of Transportation, US 190, Bell County, NH 2005 (500), $41,850,138.99, Texas Department of Transportation Engineers 27. City of College Station, Arrington Road and Decatur Drive Extension, $4,233,235. City of College Station, Engineers. 28. Texas Department of Transportation, US 69, Smith County, EMC 616538001, $11,338,450, Texas Department of Transportation, Engineers. 29. Texas Department of Transportation, SH 6 Ramps, Brazos County, NH 2008(092), $8,150,789.76, Texas Department of Transportation, Engineers 30. Texas Department of Transportation, FM 67, Hill County, STP 2008(847), $3,394,953.00, Texas Department of Transportation, Engineers 31. Texas Department of Transportation, FM 248, Cass County, STP 2008(805), $3,535,272.00, Texas Department of Transportation, Engineers 32, Texas Department of Transportation, SH 155, Anderson County, STP 2007(594), $30,181,063, Texas Department of Transportation, Engineers. 33. Texas Department of Transportation, SH 6, McLennan County, RMC 6210 -10 -001, $865,659, Texas Department of Transportation, Engineers. 34. Texas Department of Transportation, SH 135, Gregg County, STP 2009(074), $11,879,738.65, Texas Department of Transportation, Engineers 35, Texas Department of Transportation, FM 2818, Brazos County, STP 2008(583)RGS, $20,854,415.32, Texas Department of Transportation, Engineers 36. Texas Department of Transportation, RM 963, Burnet County, STP 2010(794) SB, $3,691,226, Texas Department of Transportation, Engineers Vol F)g COMPLETED TXDOT, MUNICIPAL & COMMERCIAL PROJECTS 37. City of Bryan, Park Hudson Streets & Drainage, $644,622, City of Bryan Engineering Staff 38. City of Bryan, Old Oaks Drainage Improvements, $356,048, City of Bryan Engineering Staff 39. Texas Department of Transportation, SH 21, Nacogdoches County, STP 2009 (821) HES, $7,259,761, Texas Department of Transportation, Engineers 40. City of Waco, Operations Center Complex, $589,649, City of Waco Engineering Department 41. Texas Department of Transportation, FM 2490,Bosque County, STP 2010 (107), $3,691,226, Texas Department of Transportation, Engineers 42. Texas Department of Transportation, SH 6,Brazos County, NH 2011 (316), $5,113,465, Texas Department of Transportation, Engineers 43. Texas Department of Transportation, US 79,Robertson County, NH 2011 (313), $1,056,112, Texas Department of Transportation, Engineers 44. City of Bryan, Bryan & Beck Street Rehab., $3,588,899, Mitchell & Morgan Engineering 45. City of Tyler, George Ritchey Road, $1,452,533, City of Tyler Engineering Department 46. Texas Department of Transportation, SH 149,Gregg County, STP 2011 (482), $3,183,852, Texas Department of Transportation, Engineers 47. Texas Department of Transportation, SH 135,Gregg County, STP 2009 (407), $4,393,036, Texas Department of Transportation, Engineers 48. Texas Department of Transportation, US 281,Burnet County, NH 2010 (111), $4,658,026 Texas Department of Transportation, Engineers 49. Texas Department of Transportation, SH 36, Austin County, HP 2010 (556) ES, $31,436,567, Texas Department of Transportation, Engineers 50. Texas Department of Transportation, LP 281,Gregg County, HP 2009 (666), $20,460,025, Texas Department of Transportation, Engineers 51, Texas Department of Transportation, IH 35, McLennan County, IM 0354 (233), $3,478,479, Texas Department of Transportation, Engineers 52. Texas Department of Transportation, FM 2625, Harrison County, STP 2008 (877)HES, $4,817,774, Texas Department of Transportation, Engineers 53. City of Bryan, Highpoint Drive, $1,075,461, City of Bryan Engineering Staff 54. Texas Department of Transportation, US 281, Lampasas County, STP 1102(379), Texas Department of Transportation, Engineers Vol. _'' / on. ��✓1 COMPLETED TXDOT, MUNICIPAL & COMMERCIAL PROJECTS 55. Texas Department of Transportation, FM 1848, Freestone County,RMC- 622808001, $2,000,500, Texas Department of Transportation, Engineers 56. Grimes County Road Department, CR 302 & 419, $874,000, Grimes County Engineering 57. Texas Department of Transportation, SH 30, Brazos County, RMC 624065001, $191,000, Texas Department of Transportation, Engineers 58. Texas Department of Transportation, FM 975, Burleson County, RMC 623954001, $217,444, Texas Department of Transportation, Engineers 59. CURRENT TXDOT, MUNICIPAL & COMMERCIAL PROJECTS 1. Texas Department of Transportation, FM 933, Hill County, STP 2011 (094)HES, $4,037,030, Texas Department of Transportation, Engineers 2. Texas Department of Transportation, FM 1480, San Saba County, BR 2012(287), $569,932, Texas Department of Transportation, Engineers 3. Texas Department of Transportation, FM 148, Kaufman County, BR 2011(084), $9,184,740, Texas Department of Transportation, Engineers 4. Texas Department of Transportation, FM 1641, Kaufman County, STP 2011 (470)ES, $3,172,483, Texas Department of Transportation, Engineers 5. Texas Department of Transportation. CR 454, Comanche County, BR 2009(503), Texas Department of Transportation, Engineers 6. Texas Department of Transportation, FM 1237, Bell County, STP 1102(412), $2,094,931, Texas Department of Transportation, Engineers 7. Waco Industrial Foundation, Alliance Parkway, $1,438,000, City of Waco and Hewitt Texas 8. Texas Department of Transportation, SH 21, Brazos County, HP 2011(957), $8,129,856, Texas Department of Transportation, Engineers 9. Texas Department of Transportation, FM 1704, Bastrop County, STP 1102(153)HES, $6,543,759, Texas Department of Transportation, Engineers 10. Texas Department of Transportation, SH 21, Lee County, STP 2011(951)HES, $3,082,111, Texas Department of Transportation, Engineers 11. Texas Department of Transportation, FM 2818, Brazos County, STP 1102(237)SB, $14,146,816, Texas Department of Transportation, Engineers Texas Department of Transportation, FM 60, Brazos County, MH 1102(429), $3,705,343, Texas Department of Transportation, CURRENT TXDOT, MUNICIPAL & COMMERCIAL PROJECTS 12. Texas Department of Transportation, SH 47, Brazos County, STP 1102(590), $9,775,626, Texas Department of Transportation, Engineers 13. Texas Department of Transportation, SH 6, Brazos County, STP 2012(330), $1,074,251, Texas Department of Transportation, Engineers 14. Texas Department of Transportation, BS 6 -R, Brazos County, NH 2012(558), $1,592,000, Texas Department of Transportation, Engineers 15. Texas Department of Transportation, I 35, Hill County, RMC 624023001, $1,521,358, Texas Department of Transportation, Engineers 16. Texas Department of Transportation, FM 1179, Brazos County, STP 2012(562), $4,711,558, Texas Department of Transportation, Engineers 17. Texas Department of Transportation, FM 60, Brazos County, STP 2004(74), $7,633,962, Texas Department of Transportation, Engineers 18. Texas Department of Transportation, CS 640, Hill County, BR 2009(143), $603,456, Texas Department of Transportation, Engineers 19. Texas Department of Transportation, SH 36, Austin County, C 187 -2-64, $10,802,786, Texas Department of Transportation, Engineers 20. Texas Department of Transportation, SH 105, Grimes County, STP 2013(058) SB, $6,821,958, Texas Department of Transportation, Engineers 21. Texas Department of Transportation, FM 141, Lee County, STP 2013(022)HES, $2,211,098, Texas Department of Transportation, Engineers Bob Kober Roy Kirkpatrick Ben Carlson Bill Faris KEY PERSONNEL Region President Agent of Knife River - Bryan VP of Operations VP /GM Waco Division Keith Pierson General Manager Scott Gillum Toby Burns Joe Sustaita Lynn Fitzgerald Kyle Lewis Jimmy Talbert Jon White Bryan General Superintendent Construction Manager -Waco Hot Mix Paving Superintendent Bridge Superintendent Construction Manager —Bryan Senior Estimator— Waco Project Engineer - Bryan Elco Chavez Estimator /Project Engineer - Bryan Bobby Bogue Project Engineer - Bryan Jake Kilgore Project Engineer - Bryan Texas Operations 35 Texas Operations 33 Texas Operations 26 Waco Operations 30 Bryan Operations 28 Bryan Operations 31 Waco Operations 25 Bryan & Waco Operations 34 Bryan & Waco Operations 36 Heavy Highway, Bridges, Utilities 14 & Airports Heavy Highway, Bridges, Utilities 33 & Airport Heavy Highway, Bridges, Utilities 2 & Airport Heavy Highway, Bridges, Utilities 3 & Airport Heavy Highway, Bridges, Utilities 1' & Airport Heavy Highway, Bridges, Utilities 2 & Airport PERFORMANCE REFERENCES Mr. Karl Nelson, P. E. Area Engineer 2102 Tabor Road Bryan, Texas 77803 Phone: 979-778-6233 Mr. Tony Moran, P. E. Area Engineer Texas Department of Transportation P. O: Box 486 Marlin, TX 76661 Phone: 254-883-3302 Mr. W. Paul Kaspar, P.E. City Engineer City of Bryan P. 0. Box 1000 Bryan, Texas 77805 Phone: 979 - 209 -5030 Mr. John Jasek, P. E. Area Engineer Texas Department of Transportation P. 0. Box 7005 Waco, Texas 76714 Phone: 254-772-2890 Mr. Paul Jaap, P. E. Area Engineer Texas Department of Transportation 1301A Karnes Rd. Longview, Texas 75604 Phone: 903-234-0532 Mr. Jefferey Harmon, P. E. Area Engineer Texas Department of Transportation 15986 SH 155 Tyler, Texas 75703 Phone: 903-509-9066 Mrs. Catherine Hejl, P.E. District Engineer Texas Department of Transportation 1300 North Texas Avenue Bryan, Texas 77803 -2760 Phone: 979 - 778 -2165 Mr. Kenneth L. Icenhower, P.E. Area Engineer Texas Department of Transportation 520 Sowell Lane Texarkana, TX 75505 Phone: 903-838-8574 Mr. Terry Paholek, P.E. Area Engineer Texas Department of Transportation P.O. Box 506 Hearne, TX 77859 -0506 Phone: 979 - 279 -5376 Ms. Cheryl Tiner, P.E. Area Engineer Texas Department of Transportation 1620 W. Palestine Ave. Palestine, Texas 75801 Phone: 903 - 729 -2205 Mr. Ladd Thompson, P.E. Area Engineer Texas Department of Transportation 205 NE LP 564 Mineola, Texas 75773 Phone: 903 - 569 -2349 Mr. Howard L. Lyons, P.E. Area Engineer Texas Department of Transportation 3029 East SH 29 Burnet, Texas 78611 Phone: 512-756-2316 Vr,I i-y A5' of Dust Palliatives to County day of \A A r—\JL- _, 2013 by the position of bl=Li2 IVol. pz) Desert Mountain (1.125 wsT $0.59 60.2% $1.10 $0.60 Terra Pave Int. Scotwood Industries GMC0 Corp Lignin SuHOnab (Untredsd Roatlwaya) No Bid No Bid No Bid Lignin SuHOnab (Treated Roadways) No Bid No Bid No Bid McBnaMagnesium lum Chloride (Udmded Roadways) No Bid $0.25 — No Bid Magnesium Chloride (Traded Radwaya) No Bid 60 35 No Bid Propriabry Blond (Untreated RoWwaya) fg,gg $0.215 No Bid Proprietary Blend (Ironed Road") $0.$0 $0315 No Bid RECOMMENDATION: Desert Mountain: Items 1, 2 and 6 Scotwood: Items 3 and 4 No Award: Item 5 day of \A A r—\JL- _, 2013 by the position of bl=Li2 IVol. pz) Desert Mountain (1.125 wsT $0.59 60.2% $1.10 $0.60 INVITATION TO BID DUST PALLIATIVES ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bid Request No. 2013 -54 Bryan, Texas 77803 Page I of 11 Pages Telephone (979) 361 -4294 Bids will be received at the Brazos County Administration Building, Purchasing Department, 200 South Texas Ave Suite 352, Bryan, Texas until 2.00 p.m., Tuesday, June 4, 2013, at which time bids will be publicly opened and read aloud. A. SCOPE OF BID Bids are solicited for furnishing the merchandise, supplies, service, and/or equipment set forth in this bid request for a one (1) year period beginning June 26 2013 through June 25, 2014 in accordance with the following Conditions of Bidding. B. CONDITIONS OF BIDDING The following instructions apply to all bids and become a part of terms and conditions of any bid submitted to the Brazos County Purchasing Office, unless otherwise specified elsewhere in this bid request. All bidders are required to be informed of these Terms and Conditions and will be held responsible for having done so: Definitions: In order to simplify the language throughout this bid, the following definitions shall apply: a. BRAZOS COUNTY - Same as County. b. COMMISSIONERS' COURT - The elected officials of Brazos County, Texas given the authority to exercise such powers and jurisdiction of all county business as conferred by the State Constitution and Laws. C. CONTRACT - An agreement between the County and a Supplier to furnish supplies and/or services over a designated period of time during which repeated purchases are made of the commodity specified. d. CONTRACTOR - The successful Bidder(s) of this bid request. e. COUNTY - The government of Brazos County, Texas and its authorized representative. f. SUB - CONTRACTOR - Any contractor hired by the Contractor or Supplier to furnish materials and services specified in this bid request. g. SUPPLIER - Same as Contractor. 2. Upon acceptance and approval by the Commissioners' Court, this bid effects a working contract between Brazos County and the successful bidder for the period designated. Vol. �D Pg. Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 2 of 11 Pages 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 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 and may not be reassigned 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. Extended price C. Special needs and requirements of Brazos County d. Results of testing samples (if required by Brazos County) e. Delivery f. References g. Brazos County's experience with products bid h. Vendor's past performance record with Brazos County. 11. Although the cost of products to be provided is an essential part of the Bid, Brazos County is not obligated to award a contract on the sole basis of cost but will award to vendor considered to be the best value to Brazos County. 12. Acceptance of merchandise, work, and/or equipment provided shall be made by the County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to the County of any and all documentation as may be required. 13. Title and Risk of Loss of the goods shall not pass to Brazos County until the County actually accepts and takes possession of the goods at the point or points of delivery. vt�g�60_ I Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 3 of 11 Pages 14. This agreement shall be governed by the Uniform Commercial Code as adopted in the State of Texas as effective and in force on the date of this agreement. 15. Bids must be submitted on quantities and units of measure specified by the bid documents. In the event of errors in extended prices the unit price shall govern. Any suggested change in quantity on the part of the bidder to secure better price or delivery is welcomed and may be given consideration provided that the bidder also bids on the quantity specified. 16. Bids must specify the number of consecutive calendar days required to deliver the commodities under normal conditions. Failure to specify delivery time will be considered reason enough to cause the bid to be disregarded. Delivery time quoted will be given consideration in awarding orders. If delivery is not made within a reasonable time of the specified delivery in the bid, the entire order or contract may be canceled and the bidder barred from quoting in future bids. 17. Bids cannot be altered after receiving time. No bid may be withdrawn after opening time without acceptable reason and with the approval of the Purchasing Agent. 18. Bids must be submitted on this form and returned in a sealed envelope clearly marked with Vendor Name and Bid Number to ensure proper recognition upon its arrival. Bids will not be considered if submitted by telephone, fax or any other means of rapid dispatch, nor will a bid be considered if submitted to any other person or department other than specifically instructed. Bids received after the expressed date and time listed in this bid will be returned unopened to the vendor. Bids submitted by any other person or department other than the Brazos County Purchasing Department will not be accepted. 19. If vendor in receipt of notice is unable to bid, the bid should be submitted as a "No Bid" and returned to the Purchasing Department before opening time. This is necessary if vendor wants to remain on vendor list and receive future bid notifications. 20. Bids must show full firm name, mailing address and telephone number and be manually signed by an authorized sales or quotation representative of the bidder. Firm name and authorized signature shall appear in each space provided. 21. In the event of a needed change in the specifications sent to the bidder, it is understood that all the foregoing terms shall apply to the addendum or addenda. 22. It is our policy not to furnish bid results over the phone. Bid results and tabulation sheets will be posted on the Brazos County web site; Brazos Valley Online Bidding System (www.brazosbid.cstx.eovl after bid award by Commissioner's Court. Pg.."I Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -54 Page 4 of 11 Pages 23. Brazos County reserves the right to extend this contract annually for a maximum of three (3) additional one (1) year periods with no changes in the terms or conditions of this contract, if agreed upon by both parties. 24. The successful offeror agrees to extend prices and terms to all entities that has entered or will enter into joint purchasing inter -local cooperation agreement(s) with Brazos County. 25. If sample testing is required, Brazos County will perform test through a third party. Vendor will be required to allow the third party access to the facilities in order to acquire samples for testing. Failure to submit requested testing may disqualify bid. 26. Three (3) references are to be provided by bidder. Failure to submit references may result in disqualification of bid. 27. Contractor shall observe and comply with all federal, state and local laws, safety, and health regulations, ordinances, and all regulations which in any manner effect conduct of the work or services being performed. 28. In order to insure the safety of the public, the Contractor shall coordinate all work or deliveries with the Road and Bridge Department. 29. Any Subcontracting must be approved prior to commencement of the contract by the County Engineer and Brazos County. 30. Any variation from the specifications in this bid document must be indicated on the bid or on a separate attachment to the bid and labeled as such. 31. Any 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. All substitutions will contain the same active ingredients in the same percentages of the items listed in the bid. If notation of substitution in not made, it is assumed the vendor is bidding the item specified. 32. The County does not guarantee to purchase any minimum or maximum quantities. If any quantities are listed in the bid, they are estimated quantities used for calculating purposes only. 33. In the event the Supplier is unable to furnish any item within a reasonable time after order is placed due to strikes, war or any reason beyond the Supplier's control, the County reserves the right to purchase these items from any source, without causing this contract to be canceled. Vol t 902 Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 5 of 11 Pages 34. The successful vendor should submit itemized invoices with clearly marked remittance copies to the following address; ATTN: Auditors 200 South Texas Ave, Suite 218 Bryan, TX 77803 Statements of accounts will not be sufficient to warrant payment. Unless other arrangements have been made; all invoices to be paid in full within 30 days after satisfactory delivery of commodities and or services and receipt of invoice at the listed address. Checks will be made payable to the successful vendor only, and shall not include sub - contractors, assignees, or any other party. 35. As a governmental subdivision, Brazos County is exempt from most types of taxes, including but not limited to sales tax, excise tax, and import duties. Such costs must not be included in bid prices. Tax Exemption Certificates can be obtained upon request by contacting the Brazos County Purchasing Department - (979)361 -4290. 36. Upon acceptance of a purchase order for any commodity or materials purchased by Brazos County, the vendor agrees to protect the county from any claim involving patent right infringement, copyright infringement, sales franchise disputes. 37. Unless otherwise specified, all items ordered from the successful vendor must be new, unused, and in first class condition. Products usually packaged for commercial sale shall be furnished in proper container so as to facilitate storage and handling. 38. Potential Vendors are advised they may have disclosure requirement pursuant to Texas Local Government Code, Chapter 176. This law requires persons desiring to do business with the County to disclose any gifts that have an aggregate value in excess of $250.00 given to any employee of the County, County Official to the County Official's family members or employment of any employee of the County, County Official or the County Official's family members during the preceding twelve (12) month period. The disclosure questionnaire must be filed with the Brazos County Clerk. Refer to Texas Local Government Code, Chapter 176 for the details of this law. 39. Bidder understands that Brazos County is a government subject to Texas State and Federal public information statutes. Bidder hereby waives any obligation to the release to the public of any documents submitted in accordance with this bid C. SPECIAL PROVISIONS 1. Vendor will be required to notify the County Engineer's Office in the event of unforeseen delay arising in the delivery of a specified scheduled service. In the Vol. /y P9. 0(07 i Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -54 Page 6 of 11 Pages event a shipment will not arrive at the job site within two (2) hours of designated time Brazos County shall have the right to refuse acceptance of the order. 2. Vendor will be required to deliver to Brazos County Road and Bridge Department or job site in Brazos County when and where requested and remain on the job with truck and operator as long as required to completely place load. 3. Brazos County reserves the right to test any materials delivered at the requested site for compliance with specifications. The Bidder will remove immediately from the job site or right of way any materials that are deemed unsatisfactory. 4. Material Safety Data Sheets and Placards must be furnished at the time of delivery/service as specified by State and Federal Regulations (IF APPLICABLE). 5. Any Vendor vehicles traveling on County roads will not exceed its legal gross weight. D. INSURANCE REQUIREMENTS The Bidder shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following parts of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management. The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. 2. The Bidder shall furnish and keep in full force the following insurance during the term of this Contract: a. Statutory Workmen's Compensation and Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $1,000,000 CSL with Brazos County named as an additional insured. C. Comprehensive Automotive Liability with single limits of $1,000,000 for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. 3. All of the aforementioned policies and Certificates of Insurance should be issued immediately after the Bidder receives notification of award. 4. The Vendor agrees to hold harmless Brazos County from any and all claims and liability due to the acts of the Vendor's employees and the operation of his equipment. The Vendor also agrees to hold harmless Brazos County from any and all expenses, including attorney fees, incurred by Brazos County in litigation or otherwise resisting such claims or liabilities as a result of the Vendor's employees' activities. Further, the Vendor agrees to protect, indemnify and hold harmless Brazos Co un d_ Against ;1h n1aimg_ demands and causes of �rl 1, pg, v 4e Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -54 Page 7 of 11 Pages action of every kind and character brought by any employees of the Vendor against Brazos County due to personal injuries and/or death to such employee resulting from any neglect act, by either commission or omission on the part of the vendor or Brazos County. E. REFERENCES Vendors shall provide a list of at least three (3) references, where work comparable in quality and scope to that specified has been performed within the past five (5) years. This list should include the names, phone number and email of the company /entity for which the prior work was performed to contact these references. A negative reference may be grounds for disqualification of bid. Company/Entity: Texas Department of Transportation Contact: Claudia Kern Phone: 512- 506 -5972 Email: ckern @dot.state.tx.us Company/Entity: Sabine Mining Company. Contact: Spencer Burkert Phone: 903 - 668 -5536 Email: spencer.barket @nacoal.com Company /Entity: Luminant Minima Corporation Contact: Erich Brown Phone: 903-389-1557 Email: erich.brown @luminant.com F Vol. - - -/ Pg• 1• Bid Continuation Sheet BRAZOS COUNTY, TEXAS F. SPECIFICATIONS Bid Request No. 2013 -54 Page 8 of 11 Pages The purpose of this specification is to set standards for materials used for Brazos County dust control and to set minimum qualifications and standards of performance for contractors performing dust control application for county road department projects. The following materials are approved as dust palliative agents for application to county granular surfaced roads: 1. Lignin Sulfonate commonly known as tree sap, meeting the following specification: a) Lignin products in the raw (unmixed) form shall contain 50 -60 percent solids. b) Product as mixed and applied to road will contain not less than 20 percent solids content, plus or minus 2 percent. (Range 18 -22 %) c) Raw (unmixed) product shall contain not less than 15% residual sugars. For a 20 -foot application width of previously untreated roadways, lignin sulfonate products shall be applied at a rate of one and one fourth to one and one half (1 '/< to 1 '/_) gallons of material per foot meeting requirements per 400 -foot application. Previously treated roadways shall be treated at half the rate shown above. Additional length and width shall be applied proportionally. Minimum width of application shall be 18 feet. d) Square Yards per Mile (18' wide) = 10,560. 2. Magnesium Chloride as applied to the road shall meet the following specification: a) Weight per gallon = 10.845 ]b. /gal. b) Specific Gravity= 1.30 C) Concentration = 30% d) Minimum width of application = 18 ft. e) Square yards per mile (18' width) = 10,560 f) Liquid Application Rate = 0.50 gal. /s.y. (Previously untreated roadways) g) Liquid Application Rate = 0.25 gal /s.y. (Previously treated roadways) h) Product Weight per Application = 1.73 lb. /s.y. 3. The use of equal or better proprietary blended products, which utilize agents described above, is allowed. 4. The use of proprietary blended products utilizing agents other than those described above may be submitted for approval. Submittal does not guarantee approval. All supporting product information including project references, testing, MSDS Sheets, etc. shall be submitted with bid. Vol _��y Pg..2>d:i i #� Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 9 of 11 Pages 5. Application of dust palliatives may not be made on Sundays, holidays or between sunset and sunrise. Work on Friday is allowed. Work on Saturday permitted only by written approval of the County Engineer. G. CERTIFICATION OF CONTRACTORS Contractors supplying dust palliative products to county must meet county specifications. The selected contractor for the program must meet the following minimum qualifications: 1. Ability to apply dust palliative to designated roads with minimal delays in completion of work. For the satisfaction of county residents, application of dust palliative should be completed within specified working days per contract approved for the beginning of applications designated by the County Engineer. 2. To meet the goals of section 1 as stated above, the contractor selected for the program must be able to apply dust control palliative at a minimum average rate of 12,000 gallons per day. 3. Contractor must certify their product by providing the county a laboratory certification showing detailed material analysis. New certification data must be provided each season. The County may request additional testing at any time. Any product not meeting the required specifications is the responsibility of the contractor and Brazos County has no obligation to purchase. 4. If the contractor fails to meet the county rate of production after award of the bid, the contractor will be allowed to continue his work, but the county reserves the right to assign other contract bidders to assist in completing the work in a timely manner. The county does not guarantee the contractor any quantity by contract if the contractor fails to meet county application rate requirements. 5. The contractor shall follow DOT specification for application of dust control. Work shall be done in conformance with the "Manual on Uniform Traffic Control Devices" and shall be done in accordance with state code. Work shall be completed from proper traffic lanes and in a safe workmanlike manner. 6. Stabilizer is to be sprayed only on that area where the base mixing operation can be completed during the same working day. 7. Base mixing and working will be completed by others. 8. Use water that is clean and free of wastes. Water may be used from Brazos County Road and Bridge at 2617 Highway 21 West, Bryan, Texas with permission. Fl._. /flf� Bid Continuation Sheet BRAZOS COUNTY, TEXAS H. QUOTATIONS Bid Request No. 2013 -54 Page 10 of 11 Pages The following is an estimate of our anticipated purchases and will be used ONLY for tabulation purposes. The specified estimates are not guaranteed minimums. Fill in the blanks with the unit price that is firm for the contract period. This item of work will be measured by the square yard of roadway surface treated. The quantity to be paid is the quantity shown in the proposal. The work performed and materials furnished in accordance with this item and measured as provided under "Measurement" will be paid for at the unit price for "Application of Dust Palliative ". This price is full compensation for furnishing materials and full compensation for furnishing and operating application equipment and measuring devices including delivery, hauling, equipment, labor and incidentals. Estimated Total Quantity = 432,664 square yards at locations shown on Attachment A. 1. Lignin Sulfonate (Untreated Roadways) 2. Lignin Sulfonate (Treated Roadways) 3. Magnesium Chloride (Untreated Roadways) 4. Magnesium Chloride (Treated Roadways) 5. Proprietary Blend (Untreated Roadways) 6. Proprietary Blend (Treated Roadways) 7. Calcium Chloride (treated) 7. Calcium Chloride (Untreated) $ /SQYD $ /SQYD $ 0.250 /SQYD ** $ 0.250 /SQYD *A- S /SQYD /SQYD $ 0.315 /SQYD * $ 0.315 /SQYD * ** MgC12 - Based on 22,500 gallon minimun delivered quantity on order. * CaC12 - Based on 4,000 gallon minimum d =_livered quantity on order. F071/ � D pg 6 AINorth American Salt Company CERTIFICATE OF ANALYSIS QUALITY CONTROL LABORATORY SHIP DATE: 5/13113 PRODUCT: DUSTGARD ORDER M 1180093 Railcar M NASX21002 MGCL2 31.69% Sp. Gr. 1.31 Ca (as CaC12) 0.06% Na (as NaCI) 0,34% . SO4 1.72% K as KCI 0.13% Steven T. Goon, Quality Manager Quality Lab Great Salt Lake Minerals, Ogden, Utah 84404 Phone: (801) 732 -3291 Fax: (801) 731 -4881 N Bid Continuation Sheet BRAZOS COUNTY, TEXAS INVITATION TO BID 2013 -54 DUST PALLIATIVES CONTRACT I. CERTIFICATION OF BID Bid Request No. 2013 -54 Page 11 of 11 Pages The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other vendor, and that the contents of this bid have not been communicated to any other vendor prior to the official opening of this bid. SIGNED BY: TYPED NAME: im Wilson TITLE:Vice President COMPANY NAME: Scotwood Industries, Inc. PHONE: 800- 844 -2022 v "� . Z r pFtPG3t}',:a *� y�ro� ADDRESS: 12980 Metcalf Avenue Suite 240 P.O. Box or Street Overland Park, Kansas 66213 City TX Zip biddesk @scotwoodindustries.com IDENTIFICATION NUMBER: 48- 0902272 CORPORATE SEAL IF SUBMITTED BY A CORPORATION END OF BID REQUEST NO. 2013-54 By signing below, Brazos County agrees that this bid, 2013 -54, will be awarded as dictated on the associated bid tabulation sheet, to the vendor whose name appears above and both parties agree to the terms and conditions contained persia:l Brazos County Commissioner's Court \ k.1 Date J o /�7 ��. Attest: Brazos County Vol. 0 a O 0 U con Q 0 N M f— Z Z) 0 U U) 0 QN tML� W Wt ad N r v z U w a N M I;r Vol- ----- r� Pg W d LL �p0 0 U � Z U) CO- 00Z Z W Q mQH OZ Ily0 0 D o.. c U o 0 b � A N O m O m a C � y A r` 0 `o au s A OM M b E m°amw u a Z < << p F 2 2 2 Wr N d a U)L)�L) Q xzzz U WUUU � W W W Z w O aaa 0a X Lu U ZI Q dl Q Z N M I;r Vol- ----- r� Pg W d LL �p0 0 U � Z U) CO- 00Z Z W Q mQH OZ Ily0 0 D o.. c U o 0 b � A N O m O m a C � y A r` 0 `o au s A OM M b E m°amw u a N N N N N N N N N N N N ! �00000cFi li Fi0000docFioFi d m z F n � N .y .y .-, .i e+ N .i '1 ., .1 .y •4 H .y e9 .i .y .-I ® Y C .0 W 6 8 8 8 8 0 1pp y� 4pp fV 8 p^ Qp� y� A �O 1D < N O1 Y�f CO 1� T P 1� N IFf N EO Otl (T T U p E s n � u � F « N O � 0 O Li T� G W N N Y H E c N z E m g ~ ° —E E E'c a EL t 3 u a _m _m V` Y= N E v m d r N c _ (y Bx3xxiooI+crJ8 - -� du_r_N _x_ r g Vol. /FO _. Pg. a7,2- I 1 F 1 All �f - eti�V�NV S B'o N`U�` } �r,LeP ire +ibps a r� y a� N N N N N N N N N N N N ! �00000cFi li Fi0000docFioFi d m z F n � N .y .y .-, .i e+ N .i '1 ., .1 .y •4 H .y e9 .i .y .-I ® Y C .0 W 6 8 8 8 8 0 1pp y� 4pp fV 8 p^ Qp� y� A �O 1D < N O1 Y�f CO 1� T P 1� N IFf N EO Otl (T T U p E s n � u � F « N O � 0 O Li T� G W N N Y H E c N z E m g ~ ° —E E E'c a EL t 3 u a _m _m V` Y= N E v m d r N c _ (y Bx3xxiooI+crJ8 - -� du_r_N _x_ r g Vol. /FO _. Pg. a7,2- I 0 L C 0 U O N Y! ®� B acv c V U C a voL -/-M- O9 89Z 1f1 N N N N N N N N N N N N N N N N N N N N N N N O IV N N N N N N N N N N N N N N N N N N N N N N N N O G G O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N N N N N N N N N N N N N N ry N N N N N CO T p Np O O l0 T 88 O O M N 8 8 S 8 Gl S S N m O� VVh O OON T vbl m �D b N ONi Q O m ry O b Vf W O aD r O .-1 N T 1 � vi rri N d ri OC c ni .: o f r d vi E E m 0 0 0 A R # C > ED z A a L v A O V U 3 A U LL 3° 0 4L � 6 (1 O .A. m�� U 1' 0 3 2 O N LL G .Ai ✓1 W N H voL -/-M- O9 89Z •I )i V1 N 1/1 N N N N N N N N N N t N N N N N N N N N N N N N 9` a a a a a a a a a a a a a ®' a '•; ! t' .✓fig ! ��/ ti � � d E N d F O O L w i . 3 i �q T U �A f:9 ben i D R N! d Co /yU�/ 9 '2 v— r r "a�, d p L 4 d �x y . h Y O :S 9 d d — N c d ._. c c d u d d wN.w o 0 L y J S C C .� S S LL /� �m v uuu°32��� a s� •I )i V1 N 1/1 N N N N N N N N N N t N N N N N N N N N N N N N 9` a a a a a a a a a a a a a ®' a � N M ti ti d E N d F O O L w U U D R N! d Co /yU�/ 9 '2 v— r r "a�, d p L d �x y a Y O :S 9 d d — N c d ._. c c d u d d o 0 L y J S C C .� S S LL /� uuu°32��� a LIQUID CALCIUM CHLORIDE Data Sheet General Description Availability Liquid calcium chloride (CaC12) is an odorless, slightly alkaline, colorless fluid. TETRA's liquid calcium chloride is available in a variety of concentrations and grades, including food grade and NSF certified. With our proprietary manufacturing process, TETRA Chemicals is the only manufacturer that uses food grade quality hydrochloric add and high purity limestone as raw materials to produce CaC12. This results in CaC12 with very low levels of alkali metals, iron, and other impurities when compared to other manufacturers that produce CaC12 from brines. Applications TETRA liquid calcium chloride is used in various applications to retard cold weather hazards, including snow and ice control on roadways (meets or exceeds ASTM D98 -95 and AASHTO 111 44-86 standards). It is also used as an accelerator for ready -mix concrete curing, and as an anti- freeze for coal storage and transportation. This product is widely used in oilfield applications as completion and workover fluids, and as a drilling mud additive to increase density and prevent day hydration. Liquid CaCl2 also can be used as: • A fugitive dust control agent and roadbed stabilizer, • A weighting fluid for tractor tires to improve traction, • An inexpensive source of calcium in wastewater treatment to remove fluoride and break oil /water emulsions, • A low- temperature brine in refrigeration systems, and • An additive in many other industrial applications. TETRA Chemicals 25025 Interstate 45 North, Suite 600 The woodlands, Texas 77380 Phone: 281.367.1983 Customer service: 800.327.7817 Fax: 281.298.7150 Liquid calcium chloride is available from over 20 plant and terminal locations throughout North America. For the location nearest you, refer to the plant and terminal map available on our website (www.tetrachemicals.com) or contact your TETRA sales or customer service representative. Safety and Hand Liquid calcium chloride is a strong salt solution. Protective clothing, rubber gloves and eye protection are recommended. Rubber safety boots should also be worn in work areas, since calcium chloride can damage leather. This product should be handled in areas with proper ventilation. Before using this product, refer to the MSDS (available on the Company's website) for complete safety and handling guidelines._ For proper disposal guidelines for calcium chloride wastes, consult the appropriate local regulatory authorities. Appearance Colorless liquid Oder None Assay 28 to 40% by weight C; Crystallization Temperature -38 °F ( -39 °C) to 55.9 -F (13.3 °C) Specific Gravity @ 68 °F (20 °C) 1.264 to 1.403 Bulk Density 1 10.53 to 11.69 lb/gal chemical I CaCii PH I Slightly alkaline Impurities (on 100% COC12 basis) Alkali Chloridss < 0.1sk by weight Magnesium (as M902) < I % by weight Other impurities (net H20) < 1.0% by weight www.tetrachemicals.com Because use rorofiianf and appacable bws may diMertmm one Motion to another and may change MM time, Customer is responsible for deter mining wheda,,peductr ale Me infamatlw M M[s doc m,,,t am appropriate for Customer's use and for ensuring Mat CvMomer' mi*bce and disposal pracdces are k,ov3pkaxe mM appfiobk la"and 0dwgowmme W enac&mnCS. Se/krassumesno obJ/gatlon orkabAityfa Me Mlam+a- bm M Mis document NO WARRAN77ESAREGIVEN, ALL IMPLIED WARRANT /ES 0FMER01k4NTA8ArTY OR R77VESS FOR A PARTIMAR PWK)SE ARFSME_WYEMXUDED. FurMer, dmUng condmed herein shall be taken as a recommendation to manufacture or use any of Me herein desmbed matenals a processes M vMbtiar dfers&W or future patents _..... _.._. —� w_ TETRA Copyright ® 2004 TETRA Technologies, Inc. All rights reserved. / 3anuary 12, 2005 TETRA and the TETRA logo are registered trademarks of TETRA Technologies, Inc. LiquidCaCI TETRA Technologies, Inc. MATERIAL SAFETY DATA SHEET TETRA CALCIUM CHLORIDE SOLUTION Page 1 of 5 1. PRODUCT AND COMPANY IDENTIFICATION TETRA Technologies, Inc. 25025 1-45 North The Woodlands, TX 77380 CHEMTREC (24 -Hr Emergency Response): (800) 424 -9300 Poison Control: (800) 222 -1222 Nonemergency Customer Service: (281) 367 -1983 Substance: Calcium Chloride Solution Synonyms: Liquid Calcium Chloride, Road Master'", Superset'", Food Grade Liquid Calcium Chloride Chemical Family Inorganic Salt MSDS Creation Date: 01 Mar 94 MSDS Revision Date: 14 Oct 04 2. COMPOSITION, INFORMATION ON INGREDIENTS CAS Number Wt % Component Name RTECS Number 10043 -52 -4 20 -45% Calcium Chloride EV9800000 155-80% 1 Water Probable Contaminants: Calcium Carbonate, Calcium Hydroxide, Calcium Oxide, Alkali Metal Chlorides, Alkaline Earth Metal Chlorides 3. HAZARDS IDENTIFICATION NFPA Ratings (Scale 0-4): Heath —1 Fire — 0 Reactivity — 0 Emergency Overview: Odorless, clear to amber liquid. May cause skin, respiratory tract, and eye irritation. Potential Health Effects: Inhalation: Mist inhalation may cause minor irritation. Skin Contact: May cause minor irritation. Eye Contact: May irritate or bum eyes. Ingestion: May irritate gastrointestinal tract and cause nausea and vomiting. Carcinogen Status: OSHA — No NTP — No IARC — No 4. FIRST AID MEASURES Eye Contact: Flush eyes thoroughly with water. If irritation or adverse symptoms develop, seek medical attention. Skin Contact: Remove contaminated clothing and shoes. Wash affected area with soap or mill detergent. Inhalation: Remove from exposure. If breathing is difficult or irritation develops, seek medical attention. Ingestion: Get medical attention. Notes to Physician: I Treat symptomatically and supportively. Vol. �� Pg �%� TETRA Technologies, Inc. MATERIAL SAFETY DATA SHEET TETRA CALCIUM CHLORIDE SOLUTION Page 2of5 5. FIRE FIGHTING MEASURES Flash Point: Not applicable Extinguishing Media: Use extinguishing media appropriate for surrounding fire. Fire Fighting: Negligible fire hazard, not applicable. Fire and Explosion Hazard: Negligible Products of Combustion: Non- combustible 6. ACCIDENTAL RELEASE MEASURES Evacuation and Safety: Wear appropriate protective gear for the situation. See personal protection information in Section 8. Containment of Spill: For small spills, take up with sand or other absorbent material and place in containers for disposal. For larger spills, dike far ahead of spill for later disposal. Cleanup and Disposal: For small spills, take up with sand or other absorbent material and place in containers for disposal. For larger spills, dike far ahead of spill for later disposal. 7. HANDLING AND STORAGE Handling: Avoid skin and eye contact and breathing vapors or mists. Wash thoroughly after handling. Launder contaminated clothing before re -use. Storage: Observe all federal, state, and local regulations when storing this product. Store in a tightly closed container away from incompatible materials. Do not store in metals which this solution corrodes. 8. EXPOSURE CONTROLS /PERSONAL PROTECTION Engineering Controls: Provide local exhaust ventilation system. Where there is possibility of exposure, eye wash fountain and safety shower should be provided within the immediate work area for emergency use. Exposure Limits: ACGIH — (TLV -TWA) guidline for nuisance particulate (liquified mist) 10m /m3 Eyes: Wear safety glasses with splash shields or safety goggles/shield. Body: Wear appropriate normal work clothing. Leather work boots and/or leather products will dehydrate with resultant shrinkage and possible destruction. Respiratory: Respirator not generally required. For misty conditions, wear NIOSH a roved mist respirator. Hands and Feet: Wear appropriate non - leather protective gloves and boots. Vol. /8°d pg 9'l% TETRA Technologies, Inc. MATERIAL SAFETY DATA SHEET TETRA CALCIUM CHLORIDE SOLUTION Page 3of5 9. PHYSICAL AND CHEMICAL PROPERTIES Description: Clear to amber liquid. Odor: Odorless Boiling Point: 118 °C (244 °F) for 38% solution Melting Point: Not available Molecular Weight: 110.99 (for pure CaC12) Specific Gravity (H2O =1): 1.376 @ 25 °C (77 °F) for 38% solution pH: 3.8-9.0 Water Solubility: Miscible with water in all proportions Solvent Solubility: Miscible in alcohol, acetic acid and acetone Vapor Pressure: Not available Viscosity: Not available 10. STABILITY AND REACTIVITY Stability and Reactivity: Stable under normal temperatures and pressures. Incompatibilities: Strong oxidizing agents. Hazardous Decomposition: None under normal conditions. Polymerization: Does not occur under normal temperatures and pressures. Conditions to Avoid: None. 11. TOXICOLOGICAL INFORMATION Toxicity Data (anhydrous calcium chloride): TDLO: 112g /kg, oral, 20 weeks, rat LDLO: 274 mg/kg, subcutaneous, dog LD5o: 1000 mg /kg, oral, rat LD5o: 264 mg/kg, intraperitoneal, rat Mutagenic Data and Tumorigenic Data: See Registry of Toxic Effects of Chemical Substances (RTECS) file. Carcinogen Status: None Local Effects: Eye, mucous membrane and skin irritant. Health Effects: Moderately toxic by ingestion, slightly toxic by dermal absorption. 12. ECOLOGICAL INFORMATION Environmental Summary: No data available. Degradability: Product will not biodegrade or accumulate. 13. DISPOSAL INFORMATION Observe all federal, state and local regulations when disposing of this substance. Vol. _T��d - -- Pg•� TETRA Technologies, Inc. MATERIAL SAFETY DATA SHEET CALCIUM CHLORIDE SOLUTION TETRA Page 4of5 14. DEPARTMENT OF TRANSPORTATION (DOT) TRANSPORT INFORMATION Shipping Name: Not regulated ID Number: Not applicable Hazard Class or Division: Not applicable Packing Group: Not applicable Labeling Requirements: Not applicable Packing Authorizations: Exceptions: Not applicable Non -bulk Packing: Not applicable Bulk Packing: Quantity Limitations: Passenger Aircraft or Railcar: Not applicable Cargo Aircraft Only: Not applicable Vessel Stowage Requirements: Not applicable Emergency Guide Number: Not applicable 15. REGULATORY INFORMATION Workplace Classification: SARA Title III: Section 311: Acute Hazard TSCA Status: Yes EINECS Status: Yes CERCLA: No OSHA Process Safety: No California Proposition 65: No ingredients found on the Proposition 65 list WHMIS Classification: Not determined Pg. °2- I, TETRA Technologies, Inc. AANW MATERIAL SAFETY DATA SHEET TETRA CALCIUM CHLORIDE SOLUTION Page 5of5 16. OTHER INFORMATION Individuals handling this product should be informed of the recommended safety precautions and should have access to this information. This information relates to the specific product designated and may not be valid for such product used in combination with any other materials or in any other processes. Such information is to the best of our knowledge and belief, accurate and reliable as of the date compiled. However, no representation, warranty or guarantee is made as to its accuracy, reliability, or completeness. It is the users' responsibility to satisfy themselves as to the suitability and completeness of such information for their own particular use. We do not accept liability for any loss or damage that may occur from the use of this information nor do we offer warranty against patent infringement. TETRA Technologies, Inc. reserves the right to refuse shipment of this product to any consumer who fails to demonstrate the ability to consistently handle and use it safely and in compliance with all applicable laws, rules and regulations. Such demonstration may require on -site inspection of any or all storage, processing, packaging and other handling systems that come in contact with it. Customers are responsible for compliance with local, state and federal regulations that may be pertinent in the storage, application and disposal of this product. A rA North American Salt Company DUSTGARDO LIQUID PRODUCTION LOCATION Ogden, Utah PRODUCT DESCRIPTION Magnesium chloride brine produced from Great Salt Lake by evaporation. DustGard is formulated to control dust and stabilize soil on unpaved roads, stockpiles, and other sources of fugitive dust. A corrosion inhibitor is available to enhance product performance. 8300 College Boulevard Overland Park, Kansas 66210 Phone 800 -344 -9390 Fax 800- 338 -7945 PHYSICAL PROPERTIES DustGard Liquid is a tan to dark brown liquid with a Specific Gravity density of approximately 185 gallons per ton. pH (5% Solution) Weight T ical Mal us Typical Ran Maat,aium Chloride MgCI, ( %) 31.0 30.0 -33.0 Paasdum K ( %) 0.3 0.1 -0.5 Sulfate 504 ( %) 2.5 1.0 -4.0 Water H,o (Ye 66.2 62.5.70.0 MAINTENANCE OF APPLICATION AND STORAGE EQUIPMENT In colder temperatures recirculation of the liquid in a storage tank prevents solid build up. Wash the application equipment daily with water. Storage equipment should be water rinsed at the end of the storage period. Aluminum storage tanks or hauling equipment should not be grounded. METHOD OF ANALYSIS All testing is from North American Salt's internal quality control procedures, which are available upon request. 1.31 + /- 0.02 7.0-9.0 10.7 - 11.1 lbs. /gallon Pmduct tkaai 'on and Codes UPC code Product Code balk February 2004 Information herein is intended to be indicative and not to be_nterpreted as a specification and no warranty is given h, Vol. 914) pg o1 F/ An electronic version of this MSDS is �� Material Safety Data Sheet available at the following web address: Magnesium chloride aqueous solution hhp: / /www.wmpassminerals.com �int�lr Section 1. Product and Company Identification Common Name Magnesium chloride aqueous Code Not available. Magnesium chloride hexahydrate 7791 -18 -6 solution Skin substance). As a guideline, OSHA (United States) has established the following limits Supplier Compass Minerals Group MSDS# Not available. Potential Chronic Health 8300 College Boulevard Effects TWA TLV: No specific limits have been established for magnesium chloride (a soluble Overland Park, KS Medical Conditions Aggravated which are generally recognized for inert or nuisance dust. Particulates (insolubles) No' by Overexposure: 66210, USA Potential Environmental Effects Respirable Particulate TWA TLV. Synonyms Magnesium chloride brine, Mag chloride solution, Preparation Date 1115/2003. purposes of corrosion inhibition). magnesium dichloride 25 -35% solution. Section 3. Hazards Identification Trade name DustGard, FreezGard, ChloriMag, High Purity Brine, Print Date 1/1512003. JR7A Material Uses Dust supression, deicing, general industrial, and speciality uses. Manufacturer Great Salt Lake Minerals Corporation In Case of Emergency Canada: 8300 College Boulevard CANUTEC -1- 613 - 996 -6666 Overland Park, KS US: 66210, USA CHEMTREC -1 -800- 424 -9300 (913) 344 -9100 Section 2. Composition, Information on Ingredients Name CAS # Exposure Limits Water 7732 -18 -5 Not available. Magnesium chloride hexahydrate 7791 -18 -6 TWA PEL: No specific limits have been established for magnesium chloride (a soluble Skin substance). As a guideline, OSHA (United States) has established the following limits Inhalation which are generally recognized for inert or nuisance dust. Particulates Not Otherwise Ingestion Regulated (PNOR): 5mg /cu.m. Respirable Dust 8 -Hour TWA PEL, 15mg /cu.m. Total Potential Chronic Health Dust 8 -Hour TWA PEL. Effects TWA TLV: No specific limits have been established for magnesium chloride (a soluble substance). As a guideline, ACGIH (United States) has established the following limits Medical Conditions Aggravated which are generally recognized for inert or nuisance dust. Particulates (insolubles) No' by Overexposure: Otherwise Classified (PNOC): 10mg /cu.m. Inhalable Particulate TWA TLV, 3mg /cu.m. Potential Environmental Effects Respirable Particulate TWA TLV. (May contain multiple proprietary components, individually less than 1%. for purposes of corrosion inhibition). Section 3. Hazards Identification Emergency Overview : Liquid CONTAINS MATERIAL WHICH MAY CAUSE EYE IRRITATION. Routes of Entry Absorbed through skin. Eye contact. Inhalation. Ingestion, Potential Acute Health Effects Eyes Slightly hazardous in case of eye contact (irritant). Skin Non - irritant for skin. Inhalation Slightly hazardous in case of inhalation (lung irritant). Ingestion Not available. Potential Chronic Health Carcinogenic Effects: Not classified or listed by IARC, NTP, OSHA, EU and ACGIH. Effects Mutagenic Effects: Not available. Teratogenic Effects: Not available. Medical Conditions Aggravated Repeated or prolonged exposure is not known to aggravate medical condition. by Overexposure: Potential Environmental Effects May be harmful to freshwater aquatic species and to plants that are not saline tolerant. See Toxicological Information (section H) Continued on Next Page Vol �D P9 .vq fZ Magnesium chloride aqueous solution Page: 214 Section 4. First Aid Measures Eye Contact Check for and remove any contact lenses. In case of contact, immediately flush eyes with plenty of water for at least 20 minutes. Cold water may be used. Obtain medical attention if irritation occurs. Skin Contact Wash with soap and water. Get medical attention if irritation develops. Cold water may be used. Inhalation If inhaled, remove to fresh air. If not breathing, give artificial respiration. Obtain medical attention if irritation occurs. Ingestion Do not induce vomiting. Rinse mouth with water. NEVER give an unconscious person anything to ingest. Obtain medical attention. Notes to Physician Not available. Section 5. Fire Fighting Measures Flammability of the Product Autoignition Temperature Flash Points Flammable Limits Products of Combustion Fire Hazards in Presence of Various Substances Explosion Hazards in Presence of Various Substances Fire Fighting Media and Instructions Protective Clothing (Fire) Special Remarks on Fire Hazards Special Remarks on Explosion Hazards Non- flammable. Not available. Not available. Not available. Not applicable. Not available. Risks of explosion of the product in presence of mechanical impact: Not applicable. Risks of explosion of the product in presence of static discharge: Not applicable. Use extinguishing media suitable for surrounding materials. Fire fighters should wear positive pressure self - contained breathing apparatus (SCBA) and full turnout gear. Not available. Not available. Section 6. Accidental Release Measures Small Spill and Leak Dilute with water and mop up, or absorb with an inert dry material and place in an appropriate waste disposal container. Finish cleaning by spreading water on the contaminated surface and dispose of according to local and regional authority requirements. Large Spill and Leak Absorb with an inert material and put the spilled material in an appropriate waste disposal. Finish cleaning by spreading water on the contaminated surface and allow to evacuate through the sanitary system. Section 7. Handling and Storage Handling Avoid breathing vapors or spray mists. Avoid contact with incompatibles. Storage Keep container tightly closed. Section 8. Exposure Controls, Personal Protection Engineering Controls Provide exhaust ventilation or other engineering controls to keep the airborne concentrations of vapors below their respective threshold limit value. Ensure that eyewash stations and safety showers are proximal to the work- station on location. Personal Protection Eyes Safely glasses. Body Lab coat. Respiratory Vapor respirator. Be sure to use an approved/certified respirator or equivalent. (Section 9. Physical and Chemical Properties Physical State and Appearance Liquid. Color Colorless. Odor Odorless. Molecular Weight Not applicable. _ Molecular Formula Not applicable. pH (5% Soln /Water) 7 to 9 [Basic.) — Boiling/Condemation Point 107.22 °C (225 °F) "— j Melting/Freezing Point May start to freeze at -277. Vn1 Critical Temperature Not available. I Continued on Next Page Magnesium chloride aqueous solution Page: 314 ipecific Gravity : 1.24 to 1.34 (Water = 1) Vapor Pressure Not available. Vapor Density Not available. Volatility Not available. Odor Threshold Not available. Evaporation Rate Not available. VOC Not available. Viscositv Not available. Log K,„ Not available. Solubility Easily soluble in cold water, hot water, methanol, acetone. Section 10. Stability and Reactivity Stability and Reactivity The product is stable. Conditions of Instability Not available. Incompalibility with Various Reactive with oxidizing agents, acids. Substances Contains material which may cause damage to the following organs: eyes. Hazardous Decomposition These products are halogenated compounds, hydrogen chloride. Products Non - irritant for skin. Hazardous Polymerization Will not occur. Section 11. Toxicological Information Toxicity to Animals LD50: Not available. BOD and COD LC50: Not available. Chronic Effects on Humans Carcinogenic Effects: Not classified or listed by IARC, NTP, OSHA, EU and ACGIH. Mobility Contains material which may cause damage to the following organs: eyes. Other Toxic Effects on Humans Slightly hazardous in case of eye contact (irritant), of inhalation (lung irritant). Toxicity of the Products of Non - irritant for skin. Special Remarks on Toxicity to Not available. Animals Not applicable. Special Remarks on Chronic Not available. Effects on Humans Special Remarks on Other Toxic : Not available. Effects on Humans Section 12. Ecological Information Ecotoxicity May be harmful to freshwater aquatic species and to plants that are not saline tolerant. BOD and COD Not available. Biodegradable /OECD Not available. Mobility Not available. Products of Degradation These products are halogenated compounds. Some metallic oxides. Toxicity of the Products of The products of degradation are more toxic than the product itself. Biodegradation Special Remarks Not applicable. (Section 13. Disposal Considerations Waste Information Waste must be disposed of in accordance with federal, slate and local environmental control regulations. Waste Stream Not available. Consult your local or regional authorities. Section 14. Transport Information Vol. / go Pg' _ '�Sy Continued on Next Page Magnesium chloride aqueous solution rage: 414 Regulalory UN number Proper shipping name Class Packing Croup Label Information DOT Classification Not Not applicable. Not a DOT controlled material (United Not applicable. applicable. States). TOG Classification Not Not applicable. Not a TDG controlled material. Not applicable. applicable. ADR/RID Class Not Not available. Not available. available. IMDC Class Not Not available. Not available. available. IATA -DCR Class Not Not available. Not available. available. Section 15. Regulatory Information HCS Classification : Not controlled under the HCS (United States). U.S. Federal Regulations : TSCA 8(b) inventory: Water 7732 -18 -5; Magnesium chloride 7786 -30-3 (as anhydrous). Not listed under SARA 302, 304, 311, 312 or 313. Not listed under CWA. Not listed under CAA. Not listed under CERCLA. State Regulations No products were found under New Jersey, New York and Pennsylvania RTK. California Prop. 65: No ingredient was found. Canadian Regulations Not controlled under WHMIS (Canada). This product has been classified in accordance with the hazard criteria of the CPR and the MSDS contains all the information required by the CPR. Section 16. Other Information Hazardous Material Information System (U.S.A.) References Other Special Considerations Date of printing Preparation Date Prepared by 1 0 Reactivity 0 Personal Proleotlon f.r Not available. Not available. National Fire Protection Association (U.S.A.) 111512003. 111512003. Dell Tech Laboratories Ltd. (519) 858 -5021 Fire Hazard Hnith R.0 ... ry Specific Hazard Notice to Reader To the but of our knowledge, the Information contained herein is accurate. However, neither the above named supplier nor any of its subsidiaries assumes any liability whatsoever for the accuracy or completeness of the information contained herein. Final determination of suitability of any material is the sole responsibility of the user. All materials may present unknown hazards and should be used with caution. Although certain hazards are described herein, we cannot guarantee that these are the only hazards that exist. Vol 17v '7 Oi5 INVITATION TO BID DUST PALLIATIVES ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bid Request No. 2013 -54 Bryan, Texas 77803 Page 1 of 11 Pages Telephone (979) 361 -4294 Bids will be received at the Brazos County Administration Building, Purchasing Department, 200 South Texas Ave Suite 352, Bryan, Texas until 2:00 mm., Tuesday, June 4, 2013, at which time bids will be publicly opened and read aloud. A. SCOPE OF BID Bids are solicited for furnishing the merchandise, supplies, service, and/or equipment set forth in this bid request for a one (1) year period beginning June 26, 2013 throueh June 25, 2014 in accordance with the following Conditions of Bidding. B. The following instructions apply to all bids and become a part of terms and conditions of any bid submitted to the Brazos County Purchasing Office, unless otherwise specified elsewhere in this bid request. All bidders are required to be informed of these Terms and Conditions and will be held responsible for having done so: 1. Definitions: In order to simplify the language throughout this bid, the following definitions shall apply: a. BRAZOS COUNTY - Same as County. b. COMMISSIONERS' COURT - The elected officials of Brazos County, Texas given the authority to exercise such powers and jurisdiction of all county business as conferred by the State Constitution and Laws. C. CONTRACT - An agreement between the County and a Supplier to furnish supplies and/or services over a designated period of time during which repeated purchases are made of the commodity specified. d. CONTRACTOR - The successful Bidder(s) of this bid request. e. COUNTY - The government of Brazos County, Texas and its authorized representative. f SUB - CONTRACTOR - Any contractor hired by the Contractor or Supplier to furnish materials and services specified in this bid request. g. SUPPLIER - Same as Contractor. 2. Upon acceptance and approval by the Commissioners' Court, this bid effects a working contract between Brazos County and the successful bidder for the period designated. /9() au Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 2 of 11 Pages 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. S. 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 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 and may not be reassigned 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. Extended price C. Special needs and requirements of Brazos County d. Results of testing samples (if required by Brazos County) e. Delivery f References g. Brazos County's experience with products bid h. Vendor's past performance record with Brazos County. 11. Although the cost of products to be provided is an essential part of the Bid, Brazos County is not obligated to award a contract on the sole basis of cost but will award to vendor considered to be the best value to Brazos County. 12. Acceptance of merchandise, work, and/or equipment provided shall be made by the County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to the County of any and all documentation as may be required. 13. Title and Risk of Loss of the goods shall not pass to Brazos County until the County actually accepts and takes possession of the goods at the point or points of delivery. Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 3 of 11 Pages 14. This agreement shall be governed by the Uniform Commercial Code as adopted in the State of Texas as effective and in force on the date of this agreement. 15. Bids must be submitted on quantities and units of measure specified by the bid documents. In the event of errors in extended prices the unit price shall govern. Any suggested change in quantity on the part of the bidder to secure better price or delivery is welcomed and may be given consideration provided that the bidder also bids on the quantity specified. 16. Bids must specify the number of consecutive calendar days required to deliver the commodities under normal conditions. Failure to specify delivery time will be considered reason enough to cause the bid to be disregarded. Delivery time quoted will be given consideration in awarding orders. If delivery is not made within a reasonable time of the specified delivery in the bid, the entire order or contract may be canceled and the bidder barred from quoting in future bids. 17. Bids cannot be altered after receiving time. No bid may be withdrawn after opening time without acceptable reason and with the approval of the Purchasing Agent. 18. Bids must be submitted on this form and returned in a sealed envelone clearl marked with Vendor Name and Bid Number to ensure proper recognition upon its arrival. Bids will not be considered if submitted by telephone, fax or any other means of rapid dispatch, nor will a bid be considered if submitted to any other person or department other than specifically instructed. Bids received after the expressed date and time listed in this bid will be returned unopened to the vendor. Bids submitted by any other person or department other than the Brazos County Purchasing Department will not be accepted. 19. If vendor in receipt of notice is unable to bid, the bid should be submitted as a "No Bid" and returned to the Purchasing Department before opening time. This is necessary if vendor wants to remain on vendor fist and receive future bid notifications. 20. Bids must show full firm name, mailing address and telephone number and be manually signed by an authorized sales or quotation representative of the bidder. Firm name and authorized signature shall appear in each space provided. 21. In the event of a needed change in the specifications sent to the bidder, it is understood that all the foregoing terms shall apply to the addendum or addenda. 22. It is our policy not to furnish bid results over the phone. Bid results and tabulation sheets will be posted on the Brazos County web site; Brazos Valley Online Bidding System ( ) after bid award by Commissioner's Court. Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 4 of 11 Pages 23. Brazos County reserves the right to extend this contract annually for a maximum of three (3) additional one (1) year periods with no changes in the terms or conditions of this contract, if agreed upon by both parties. 24. The successful offeror agrees to extend prices and terms to all entities that has entered or will enter into joint purchasing inter -local cooperation agreement(s) with Brazos County. 25. If sample testing is required, Brazos County will perform test through a third party. Vendor will be required to allow the third party access to the facilities in order to acquire samples for testing. Failure to submit requested testing may disqualify bid. 26. Three (3) references are to be provided by bidder. Failure to submit references may result in disqualification of bid. 27. Contractor shall observe and comply with all federal, state and local laws, safety, and health regulations, ordinances, and all regulations which in any manner effect conduct of the work or services being performed. 28. In order to insure the safety of the public, the Contractor shall coordinate all work or deliveries with the Road and Bridge Department. 29. Any Subcontracting must be approved prior to commencement of the contract by the County Engineer and Brazos County. 30. Any variation from the specifications in this bid document must be indicated on the bid or on a separate attachment to the bid and labeled as such. 31. Any 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. All substitutions will contain the same active ingredients in the same percentages of the items listed in the bid. If notation of substitution in not made, it is assumed the vendor is bidding the item specified. 32. The County does not guarantee to purchase any minimum or maximum quantities. If any quantities are listed in the bid, they are estimated quantities used for calculating purposes only. 33. In the event the Supplier is unable to furnish any item within a reasonable time after order is placed due to strikes, war or any reason beyond the Supplier's control, the County reserves the right to purchase these items from any source, without causing this contract to be canceled. Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 5 of 11 Pages 34. The successful vendor should submit itemized invoices with clearly marked remittance copies to the following address; ATTN: Auditors 200 South Texas Ave, Suite 218 Bryan, TX 77803 Statements of accounts will not be sufficient to warrant payment. Unless other arrangements have been made; all invoices to be paid in full within 30 days after satisfactory delivery of commodities and or services and receipt of invoice at the listed address. Checks will be made payable to the successful vendor only, and shall not include sub - contractors, assignees, or any other party. 35. As a governmental subdivision, Brazos County is exempt from most types of taxes, including but not limited to sales tax, excise tax, and import duties. Such costs must not be included in bid prices. Tax Exemption Certificates can be obtained upon request by contacting the Brazos County Purchasing Department- (979)361- 4290. 36. Upon acceptance of a purchase order for any commodity or materials purchased by Brazos County, the vendor agrees to protect the county from any claim involving patent right infringement, copyright infringement, sales franchise disputes. 37. Unless otherwise specified, all items ordered from the successful vendor must be new, unused, and in first class condition. Products usually packaged for commercial sale shall be furnished in proper container so as to facilitate storage and handling. 38. Potential Vendors are advised they may have disclosure requirement pursuant to Texas Local Government Code, Chapter 176. This law requires persons desiring to do business with the County to disclose any gifts that have an aggregate value in excess of $250.00 given to any employee of the County, County Official to the County Official's family members or employment of any employee of the County, County Official or the County Official's family members during the preceding twelve (12) month period. The disclosure questionnaire must be filed with the Brazos County Clerk. Refer to Texas Local Government Code, Chapter 176 for the details of this law. 39. Bidder understands that Brazos County is a government subject to Texas State and Federal public information statutes. Bidder hereby waives any obligation to the release to the public of any documents submitted in accordance with this bid C. SPECIAL PROVISIONS 1. Vendor will be required to notify the County Engineer's Office in the event of unforeseen delay arising in the delivery of a specified scheduled service. In the Bid Continuation Sheet BRAZOS COUNTY, TEXAS D. Bid Request No. 2013 -54 Page 6 of 11 Pages event a shipment will not arrive at the job site within two (2) hours of designated time Brazos County shall have the right to refuse acceptance of the order. 2. Vendor will be required to deliver to Brazos County Road and Bridge Department or job site in Brazos County when and where requested and remain on the job with truck and operator as long as required to completely place load. 3. Brazos County reserves the right to test any materials delivered at the requested site for compliance with specifications. The Bidder will remove immediately from the job site or right of way any materials that are deemed unsatisfactory. 4. Material Safety Data Sheets and Placards must be furnished at the time of delivery/service as specified by State and Federal Regulations (IF APPLICABLE). 5. Any Vendor vehicles traveling on County roads will not exceed its legal gross weight. INSURANCE REQUIREMENTS The Bidder shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following parts of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management. The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. 2. The Bidder shall furnish and keep in full force the following insurance during the term of this Contract: a. Statutory Workmen's Compensation and Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $1,000,000 CSL with Brazos County named as an additional insured. C. Comprehensive Automotive Liability with single limits of $1,000,000 for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. 3. All of the aforementioned policies and Certificates of Insurance should be issued immediately after the Bidder receives notification of award. 4. The Vendor agrees to hold harmless Brazos County from any and all claims and liability due to the acts of the Vendor's employees and the operation of his equipment. The Vendor also agrees to hold harmless Brazos County from any and all expenses, including attorney fees, incurred by Brazos County in litigation or otherwise resisting such claims or liabilities as a result of the Vendor's employees' activities. Further, the Vendor agrees to protect, indemnify and hold harmless Brazos County from and a _demands and causes of action of every Vol, P9. ,9 Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 7 of 11 Pages kind and character brought by any employees of the Vendor against Brazos County due to personal injuries and/or death to such employee resulting from any neglect act, by either commission or omission on the part of the vendor or Brazos County. E. 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: B Contact: Phone: Cg 7 9) — a 1 J. Email: f 0. VA u'n4 ed- C 0 7_05 CQt&V +!4 `k-' *0- 1) Company/Entity: C Contact: Phone: (/ ?q j Zoq - Email: dbn''Jd. CIA lkics:t'°%"(CLwas ,COKA Company/Entity: Contact: Phone: 33 '-1- 1-1<30 Email: L^1 ket -1L (� S R CPF.C.M 'ATTONC YIPI+ Vol_ / il0 p9.� f�2 Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -54 Page 8 of 11 Pages The purpose of this specification is to set standards for materials used for Brazos County dust control and to set minimum qualifications and standards of performance for contractors performing dust control application for county road department projects. The following materials are approved as dust palliative agents for application to county granular surfaced roads: 1. Lignin Sulfonate, commonly known as tree say, meeting the following specification: a) Lignin products in the raw (unmixed) form shall contain 50 -60 percent solids. b) Product as mixed and applied to road will contain not less than 20 percent solids content, plus or minus 2 percent. (Mange 18 -22 %) C) Raw (unmixed) product shall contain not less than 15% residual sugars. For a 20 -foot application width of previously untreated roadways, lignin sulfonate products shall be applied at a rate of one and one fourth to one and one half (1 '/4 to 1 ' /z) gallons of material per foot meeting requirements per 400 -foot application. Previously treated roadways shall be treated at half the rate shown above. Additional length and width shall be applied proportionally. Minimum width of application shall be 18 feet. d) Square Yards per Mile (18' wide) = 10,560. 2. Magnesium Chloride as applied to the road shall meet the following specification: a) Weight per gallon = 10.845 lb. /gal. b) Specific Gravity = 1.30 C) Concentration = 30% d) Minimum width of application = 18 ft. e) Square yards per mile (18' width) = 10,560 f) Liquid Application Rate = 0.50 gal. /s.y. (Previously untreated roadways) g) Liquid Application Rate = 0.25 gal/s.y. (Previously treated roadways) h) Product Weight per Application = 1.73 lb. /s.y. 3. The use of equal or better proprietary blended products, which utilize agents described above, is allowed. 4. The use of proprietary blended products utilizing agents other than those described above may be submitted for approval. Submittal does not guarantee approval. All supporting product information including project references, testing, MSDS Sheets, etc. shall be submitted with bid. 5. Application of dust palliatives may not be made on Sundays, holidays or between sunset and sunrise. Work on Friday is allowed. Work on Saturday permitted only by written approval of the County Engvneer pg a? Bid Continuation Sheet Bid Request No. 2013 -54 BRAZOS COUNTY, TEXAS Page 9 of 11 Pages G. CERTIFICATION OF CONTRACTORS Contractors supplying dust palliative products to county must meet county specifications. The selected contractor for the program must meet the following minimum qualifications: 1. Ability to apply dust palliative to designated roads with minimal delays in completion of work. For the satisfaction of county residents, application of dust palliative should be completed within specified working days per contract approved for the beginning of applications designated by the County Engineer. 2. To meet the goals of section 1 as stated above, the contractor selected for the program must be able to apply dust control palliative at a minimum average rate of 12,000 gallons per day. 3. Contractor must certify their product by providing the county a laboratory certification showing detailed material analysis. New certification data must be provided each season. The County may request additional testing at any time. Any product not meeting the required specifications is the responsibility of the contractor and Brazos County has no obligation to purchase. 4. If the contractor fails to meet the county rate of production after award of the bid, the contractor will be allowed to continue his work, but the county reserves the fight to assign other contract bidders to assist in completing the work in a timely manner. The county does not guarantee the contractor any quantity by contract if the contractor fails to meet county application rate requirements. 5. The contractor shall follow DOT specification for application of dust control. Work shall be done in conformance with the "Manual on Uniform Traffic Control Devices" and shall be done in accordance with state code. Work shall be completed from proper traffic lanes and in a safe workmanlike manner. 6. Stabilizer is to be sprayed only on that area where the base mixing operation can be completed during the same working day. 7. Base mixing and working will be completed by others. & Use water that is clean and free of wastes. Water may be used from Brazos County Road and Bridge at 2617 Highway 21 West, Bryan, Texas with permission. H. OUOTATIONS Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2013 -54 Page 10 of 11 Pages The following is an estimate of our anticipated purchases and will be used ONLY for tabulation purposes. The specified estimates are not guaranteed minimums. Fill in the blanks with the unit price that is firm for the contract period. This item of work will be measured by the square yard of roadway surface treated. The quantity to be paid is the quantity shown in the proposal. The work performed and materials furnished in accordance with this item and measured as provided under "Measurement" will be paid for at the unit price for "Application of Dust Palliative ". This price is full compensation for furnishing materials and full compensation for furnishing and operating application equipment and measuring devices including delivery, hauling, equipment, labor and incidentals. Estimated Total Quantity = 432,664 square yards at locations shown on Attachment A. 1. Lignin Sulfonate (Untreated Roadways) 2. Lignin Sulfonate (Treated Roadways) 3. Magnesium Chloride (Untreated Roadways) 4. Magnesium Chloride (Treated Roadways) 5. Proprietary Blend (Untreated Roadways) 6. Proprietary Blend (Treated Roadways) $ /, /;L-- /SQYD $ ,.s'7 r1 $ , 5 9 /SQYD $ -5'-15--/SQYD $ %. /D /SQYD $ > 5s /SQYD S7- p a-PP IJta- (•�vl� f 4k- 'e P` 57- ^F ids+' i,�✓l'�':�cLa- -I'�G� INVITATION TO BID 2013 -54 DUST PALLIATIVES CONTRACT i\/oi_ Bid Continuation Sheet BRAZOS COUNTY, TEXAS I. CERTIFICATION OF BID Bid Request No. 2013 -54 Page 11 of 11 Pages The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other vendor, and that the contents of this bid have not been communicated to any otl er vendor prior to the official opening of this bid. SIGNED BY: /P f— 1 / r r TYPED NAME: Mart ✓� ! l TITLE: �T COMPANY /NAME: �¢''� PHONE: ( 7' MAILING ADDRESS: g //&) M5 P.O. Box or Street �-u' 7-/- %725p City TX Zip EMAIL ADDRESS: yiia✓1#1N6) Ae -,e4m l-n cd rlo . c o.n VENDOR IDENTIFICATION NUMBER: r'3- O 9'93 Z +Z CORPORATE SEAL IF SUBMITTED BY A CORPORATION END OF BID REQUEST NO. 2013-54 sssssssss*sssssss*s**s*ssssssssss*s*s*ssssssss*ssssss sssssss *ssssssssss *sss * *sssssss By signing below, Brazos County agrees that this bid, 2013 -54, will be awarded as dictated on the associated bid tabulation sheet, to the vendor whose name appears above and both parties agree to the terms and conditions contained herein Brazos County Commissioner' Date t-l1 p 5-//.3 Attest: Brazos County F7�� COMMISSIONER COURT MINUTES OF JUNE 25, 2013 ARE CONTINUED IN VOLUME 181 PAGE 1 Vol. / �O P9,,�) I COMMISSIONER COURT MINUTES OF JUNE 25, 2013 ARE CONTINUED FROM VOLUME 180 Fo:,--4--/ Pg.—j_ BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: June 25, 2013 SUBJECT: Utility Permit — Verizon Southwest Consider and take action on the Verizon utility permit to install cable within and along the south right -of -way of Elmo Weedon Road for 125'. This project will provide telephone service to customer at address #7750. Site is located in Precinct 2. SUBMITTED BY: Salvato of Way Agent APPROVED BY: This request isZ APPROVED / DENIED O by Commissioners' Court Duane Peters, County udge DATE: (0 /2513 Fn. V ,z- NOTIFICATION OF PROPOSED INSTALLATION AND /OR REPAIRS OF TELEPHONE FACILITIES AND DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes now VERIZON SOUTHWEST [company name], hereinafter referred to as "Company" a TEXAS [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby notifies the County Engineer of its intent to lay, construct, maintain, repair and/or operate a telephone facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: AT A PED IN FRONT OF 7762 ELMO WEEDON RD A 3 PAIR BURIED DROP WILL BE BURIED THREE FEET WITHIN AT 36" DEEP PROCEEDING WEST ALONG THE SOUTH ROW OF ELMO WEEDON RD FOR 125' TO A POINT IT WILL ENTER PRIVATE PROPERTY 7750 ELMO WEEDON RD NEWLY CONSTRUCTED HOME. The location and description of the proposed installation and appurtenances must be fully shown on detailed drawings attached to this Notification. 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 _30_ working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60th day, Company will be required to provide a new notice. 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 notice shall be kept at the job site any time work is being performed. In the event of deviation from this notice, the Brazos County Engineer's Office or its designated representative will be notified as soon as practicable. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Failure to 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 notification. VERIZON SOUTHWEST Company Name BRENDA VAJDAK By: u V Signature SUPERVISOR NETWORK ENGINEER Title 301 INDUSTRIAL BLVD BRYAN,TX 77803 Address 979 - 821 -4770 Telephone Number Brenda.vaidak@verizon.com E -mail V-0- 71- / : ��_/ P 9 - -1 =�/_ - ACCEPTANCE OF NOTIFICATION 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 except as noted below: EXCEPTIONS: �lv�rc Jz C, �- 14 e p Br County Engineer CL ci co & / 2 a ; 9 \ / 3 / \� §\ �i / �] )� �z � � ) |! % ••®2■9 !_ |�§! � �■!$` xk | ;� ■Bk _� �l; :•■�, / �] )� �z � �Ity ut otyttu temp uutput rage IofI _ r (peg 7l�) r Copyright 2003.2013 City of Bryan GIS4 IF �i P.O.BOX 1000 Bryan, TX 77805 ArcIMS IMER : This is a product of the City of Bryan GIS Department. The data depicted here have been d with extensive cooperation from other city departments, as well as other federal, state and local act agencies. The City of Bryan expressly disclaims responsibility for damages or liability that may arise use of this map. ?VARY WFORMATION: Any resale of this information is prohibited, except in accordance with a agreement EVOII -- - -P 9. CITY OF $RVAN V) Goad rite, Av..Vmr<' 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. 6. 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. C. 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 overnight, 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; Vol. _ / If Pg, 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 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. 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. 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 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. FV077/ 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; 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 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 Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work 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's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F/9/-_ Pg. /4 -- F. Repairs to existing facilities 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 its designated representative and a permit has been obtained. G. Relocation of utilities 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. 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 Type of Pipeline (below deepest ditch ¢rade' Encased Pipe Less than 10' Encased Pipe Greater than 10' Non -Cased Pipe Less than 10' Non -Cased Pipe Greater than 10' Special Reauirements Must be covered with concrete pad at least 36 "deep No concrete pad required Must be covered with concrete pad at least 48" deep 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. FV701 Pg. w n. m. ... w�ymly rma:a I. w+.n.a nr m. •r.N.r.°o8i�.: '.m: ro �:°.F.�'.iei "�°yi.l: •I�w- 0�1iE� .Im e1 m1. .imCrr. to .14n.r I�°.u1• Yr�� ii riryprwt Wulf. s Cpgp.. r.wl)Iry Irm IN we. FILE P a:o s °� xiaea O N g rt m � sne4lar ,e sbul4r o m N C} a a _ ,E� _ O N `L/ Rio- 0. o - 91wle.r u C • sn.4leer r rn F4 ,w z ixv SO .i11 41 n. • so M — sa ]:.. w. < y n snome.r y�lyr M m — — — — — G] QZ N .1� — — — — — — — ? e — — — — — — — — N Q `✓ sMUle.r • (�`f' .. F.' • SMUIbr 0 0 w O apw =� INeVw 1/J l J k ] 0• 100' _ ME .O SO npM1z C — C 9 }» � • �ga�� g��q ]. aa..�n mslMUla.r 839- —; snwlM.r 2 ti r i - — — — — — — — — — — — _ — — — — — - — - o w N o I sn.4l e.r • • sn•ulaw m 2 n 0 N C 84� M r� so.�wn MIn. r'.o oa iN. rnE ^. IaO. os• 8a A .— _— _— _-------- _ - -_ -- ° r Y f Y N T 4l yI KK _ yy a5yy Yi.F sY.dSpq j ,� gg a�aas�a �xa Sfl s3�E 0iw}gpa 3�Q : •gg OfOZ*]T �YY QY� 9 °a 5533 x ys C s le °moo ? - #§ eegs Y'3 ao� �g9 6'm e fry ei N �° z ro 3: °g P9aR ca} is3 y 8 8 E �P N Z • a' �$$ ii Y 48Y ` 5 e -a Vlo L = A? — — 9t '� s s g: • m bE$ o . vSo8bo6�M &- _ MS�da° Gi -* e pN =a �aese8$ao$���as` 8888$8^"S'd, i ?y� Vlo L = A? — — 9t '� s s g: • m bE$ o BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: June 25, 2013 SUBJECT: Utility Permit — Halcon Field Services, LLC Consider and take action on the Halcon Field Services utility permit to construct 8" road bore under Dilly Shaw Tap Road approximately 5,300' southwest of FM 2776. Project will connect several oil wells in the area. Site is located in Precinct 2. SUBMITTED BY: Jo . Salvato Right of Way Agent APPROVED BY: This request is PROVED / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: -(a a125 / 13 TO: THE COUNTY ENGINEER OF BRAZOSt COUNTY, TEXAS Comes now 1(p� �tP,(� f 1 1N LLC [company norrre], hereinafter referred to as "Company" a [slate] 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 equipment 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 Crossin TYPE, OF CONSTRUCTION CHECK ONE)" Bored Jacked Driven Cased Facility to Parallel County Road Within Right-Of-ft CONSTRUCTION TYPE 76,—Ll;� Diameter Q `U Wall Thickness High Pressure Underground ❑ Low Pressure Underground �. 5 Pipeline (60 psi or greater Pipeline (60 psi operating Material Specification operating pressure) pressure) Minimtun Yield Strength Maximmn Operation Pressure -)? p ' -. 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 pennit and shall complete said construction /work within L_ working days. (COMPANY MUST FILL M. if such construction is not begun by the 60'h 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. p9 Zc.0 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 14111 installation requirements set forth herein (i.e. depth, location, etc), Company assumes all fumacial responsibility for damages and/or destruction of lines, cables, etc. based upon its failure to comply nvith Brazos County requirements. Applicant agrees that if Brazos County dennonstrates a violation of the terms of this policy, Applicant stipulates thin requisites for hijhactive 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 tiny time, in the sole discretion of Brazos County, for interests of public health, safety or welfare, or for fallure to repair any damages upon demand, or for any other reason deemed st fflcient 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 Kris Permit by verbal notification, to the Applicant/Co rpay. Failure to obtain this permit a dlor notify the County Engineer's Office /ithin 14 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. I 1-itk \ � ". c�A vo cy. F(l C Company Name By: � r 13 ature r }?�- Ova a ✓ Title Address nn `�1nrcyepnh U- City State Zip 317-QitZ- 3-221F Phone Number 6616; s��np1cc JreSa r� �a. Email: Vol. PIPELINE 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 %O " 020 — CPO /3 except as noted below: (Month/Day/Year) EXCEPTIONS: ��_ Pg.�___- WI s Z W 2 20Q Wea NI Y pl b a Zq^ 01 a mU0 2 `PROPDSEO PIPS G. H PROPOSED 50' X 50' SITE I I �z �a COLEMAN 0 I A -10 N�o 0 u W10 W � la LI 305 303 301 299 297 W U Z m N N m xl H � O i + i N m 1 Q I I � 1 I a x IZ I I I I I 3 I ? y j I I I J I I I � I I X e PROPOSED PIPELINE N 70-342 1 ` W Q I I �I wl � I W � I N I + +I N , rn LAT: 30:75762' LON: 96.33860' a I I I I � I , a I b � b H nj U 1 N O rp _ � I Oco X w I I U J f, I m co 1 n v W + +I + + + N 2 J m rn rn m rn b W �U4 e 0 � A O J J eU 305 303 301 299 297 N 295 95 +80 95 +50 95 +20 94+60 94 +30 94 +00 II H = 1 30 PROPOSED PIPELINE NOTE: BEARINGS ARE BASED ON N.A.D. LLY DATUM ELEVATION VIEW OF JOB NO. 7130172 -DILLY SHAW TAP ROAD BROWN BEAR PIPELINE CROSSING DILLY SHAW TAP ROAD PIPE SPECIFICATIONS 8.625' O.D., 0.250 W.T., X -52 30 MILS ARD COATING WARNING! UNDERGROUND UTILITIES SHOWN HEREON ARE APPROXIMATE ONLY THERE MAY ALSO BE OTHER UNDERGROUND UTILITIES THAT ARE NOT SHOWN. BEFORE ANY EXCAVATION OR CONSTRUCTION OPERATIONS BEGIN THE CONTRACTOR MUST CONTACT ONE CALL UTILITY LOCATION SERVICES AND THE OWNERS OF THE UTILITIES TO VERIFY THEIR LOCATION. HALCON FIELD SERVICES, LLC PROPOSED PIPELINE CROSSING DILLY SHAW TAP ROAD .O MILES (5,304) SOUTHWEST OF F. M. 2776 BRAZOS COUNTY, TX. SCALE.- DRAWN BY: I DATE: 7" = 30' ✓.B.E. 06 -04 -73 Vol.. / F/ pg.-11 b � b h N nj N O rp o n n v W n N 2 J N -c N U 305 303 301 299 297 N 295 95 +80 95 +50 95 +20 94+60 94 +30 94 +00 II H = 1 30 PROPOSED PIPELINE NOTE: BEARINGS ARE BASED ON N.A.D. LLY DATUM ELEVATION VIEW OF JOB NO. 7130172 -DILLY SHAW TAP ROAD BROWN BEAR PIPELINE CROSSING DILLY SHAW TAP ROAD PIPE SPECIFICATIONS 8.625' O.D., 0.250 W.T., X -52 30 MILS ARD COATING WARNING! UNDERGROUND UTILITIES SHOWN HEREON ARE APPROXIMATE ONLY THERE MAY ALSO BE OTHER UNDERGROUND UTILITIES THAT ARE NOT SHOWN. BEFORE ANY EXCAVATION OR CONSTRUCTION OPERATIONS BEGIN THE CONTRACTOR MUST CONTACT ONE CALL UTILITY LOCATION SERVICES AND THE OWNERS OF THE UTILITIES TO VERIFY THEIR LOCATION. HALCON FIELD SERVICES, LLC PROPOSED PIPELINE CROSSING DILLY SHAW TAP ROAD .O MILES (5,304) SOUTHWEST OF F. M. 2776 BRAZOS COUNTY, TX. SCALE.- DRAWN BY: I DATE: 7" = 30' ✓.B.E. 06 -04 -73 Vol.. / F/ pg.-11 HALCON FIELD SERVICES, LLC This letter is written to comply with section H — item 3 of the "Brazos County Roadway Safety and Road Preservation Standards" for work conducted in Brazos County right -of- ways: The design and installation of this pipeline and roadway crossings will be constructed in accordance to 49 CFR Part 192 of the Federal Safety Standards. Project Design and Installation Parameters: Project — Brown Bear — Dilly Shaw Tap Road Product — Natural Gas Pipe Diameter — 8.625" Pipe Wall Thickness — 0.250" Material Specification — Steel, X -52 Minimum Yield Strength — 52,000 psi Maximum Operating Pressure — 720 psi This pipeline is considered high pressure and will consist of a non -cased pipe with county road crossings depths at or greater than 10' (120 ") below ditch flow line. Sincerely, Tyson B. Glasscock Contract Rep. For Halcon Field Services LLC 903- 258 -4978 Tyglasscock@gmail.com VOL ._ -91 p9 / 7� 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. 5. Pennittee 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. 6. 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. C. 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 overnight, requires specific niphttime 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; Eva l - 1/_ pg. - - �=_ 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 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. 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. 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 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 andjoints. Vol /17// - p9•___,;_V 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; 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 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 Army Corps of Engineers for all designated wetlands and environmentally sensitive 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's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. Vol �� pg. 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 its 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. 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 Type of Pipeline (below deepest ditch erade) 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. F �.8�=P9._A'3___ b q F Z n m rn � b 'z Q f�l N n 2 n O w C 0 K E O A F pn N < 9 y � D n O Q N o Z v z x O 8� N mO A ff O A F s w ti rm O N — O „a o o N o x u p C r v m A "i @ 67t vii *t c 2iweES q q'"GF: M s � Fyv ii v �D �eeGesxa�s�;yaa� 4y � Z N V V x} �S -LIoo LLY •b"1 -OPVry Un. Sd r ■r r a rjy ydQ g e f all .121 Vol.- -/8� —. Pg. +sE 67t SSde *t 2iweES q'"GF: M °y$ML'J.$Yn.��9 ppky �eeGesxa�s�;yaa� i a s 1�?il�ael l u e :. t� �yw4� efiKi'i3tk "�.+ � „ • �;, `�.:. t . �727�. 7�Y? ;'�7t�Tel�7'o'.i�- Y?3i7$Z�'+ �• +�{� , .... ii'�, e•1..�, 11e�. .0 e�.,lz l�eb�lr�L �tS10 A�Fj.�e'Z. eJi:eeol(erD }t i�3fiYIT�7 HALCON RESOURCES • • • ROWACCOUNT •i0 LOUISIANA 00 DATE HOUSTON, 00 PAY TO THE ORDER OF MEMO 1 � WeW!�Fw(o 9nJc NA. � Djr% Vol 5O0. n DOLLARS BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2012 =2013 BUDGET YEAR NO. 12/13 39.1-38.11. On this the 25th day of June 2013 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding. B. Lloyd Wassermann, Commissioner, Precinct I C. Sammy Catalena, Commissioner,.Preciiict 2. D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner; Precinct 4 F. Karen McQueen, County Clerk 'rhe following proceedings were held: THAT WHEREAS, on 25th day of June 2013 the Court heard and approved a budget amendment for the 2012 =20:13 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 25th day of June 2013,: THE COMMISSIONERS COURT OF BRAZO.S COUNTY, TEXAS. Duane Peters, County Judge Original- County Clerk's Office and, Attached to the, original budget Copies: Yr r A. Cougty,Auditor County Treasurer, County Budget Officer Commissioners' Court Minutes Vol �� Pg. �� 1010 C BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.1 of excess funds due to position vacancy and will be used for contract placement. A budget adjustment request has already been Vol Pg. it% BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.2 s12512n13 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 31010000 71500000 CR Rental - Equipment 7,700.00 0100 31000200 67286000 DR Equipment - Other 6,780.00 0100 31000200 60500000 DR Equipment 920.00 TYC Parole and Juvenile Detention Reallocation of funds to purchase blood pressure device and a medical gumey to be used in providing medical services to detained juveniles, and a universal weig ht system to be used for physical activities of detained juveniles. ' . VOI BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.3 612 512 01 3 FUND DIV ACCT PROJ DR1CR ACCOUNT NAME Increase Decrease 0100 30401100 65320000 CR lEguipment - Maintenance 1,762.00 0100 30401100 61801000 DR ITravel 1,762.00 Constable Pct. #4 - Butler Reallocation of funds to cover travel costs for conference and seminars. Vol Pg. 9 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.4 6/25/2013 M� UNKE , .... . . .... ... . Vol ��_ pg.- _ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.5 6/2512013 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 6/130000 CR lGeneral Fund Contingency 25 000.00 0100 28000100 65350000 DR lGasoline 25,000.00 General Fund Contingency and Sheriff Administration Reallocation of funds for gasoline for the remainder of FY 13. Voi BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.6 en512013 FUND DIV ACCT PROJ DR/CR . ACCOUNT NAME Increase Decrease 0100 37000100 67203000 CR Minor Computer Hardware 2800.00 0100 37000100 67670000 CR Printers 425.00 0100 '37000100 60500000 DR Office Equipment 3 225.00 AG. Extension Reallocation of funds due to the AgriLife Cost Share Program, they are an exception to the rule and must purchase the computers, etc. from account #60500000. This is to reclassify mone to the correct accounts. Vol P9. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.7 Fnsnn1 3 FUND DIV I ACCT PROJ ORICR ACCOUNT NAME Increase I Decrease 4500 46024000 CR Donations - Capital Asset 89 410.13 4500 63000500 80160000 DR Buildin - Expo Expansion 89 410.13 General Permanent Improvement Fund To recognize donation by Brazos County Fair & Exposition. Vol Pg.- 3,3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12/13 - 38.8 CI9LMn1 a FUND DIV ACCT PROJ DR/CR v �V ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR General Fund Conlin enc y 500.00 0100 16500100 65320000 DR Equipment - Maintenance 500.00 General Fund Contingency and Purchasing Administration Reallocation of funds to fix the cathodic system out at Road & Bridge that is associate with the fuels stem. mow d B�a Fol� � %__ P9•.! -� -- BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 36.9 6!2W2013 FUND DIV ACCT PROJ ACCOUNT NAME Increase Decre ase 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 0100 36500100 36500100 36500JD0 36500100 36500100 36500100 36500100 36500100 36500100 36500100 36500100 36500100 17000200 17000200 17000200 17000200 17000200 17000200 17000200 17000200 17000200 17000200 1 17000200 17000200 .60080000 60600000 61280000 61750000 65320000 65350000 65400000 65750000 65950000 67286000 71080000 71500000 60080000 60600000 61280000 61750000 65320000 65350000 65400000 65750000 65950000 67286000 1 71080000 71500000 %DRICR CR CR CR CR CR DR DR DR DR DR DR DR DR DR DR DR DR lothin Unilbnns ffice Su lies ues ele hone - Cellular ui ment - Maintenance asoline rounds Maintenance Small Tools Vehicle Maintenance E of ment - other Grounds Maintenance Rental E ui ment ClothinpjUnifomis Office Supplies Dues Telephone - Cellular Equipment - Maintenance Gasoline Grounds Maintenance Small Tools Vehicle Maintenance Equipment - other Grounds Maintenance Rental Equipment 137.67 200.00 25.00 941.40 477.16 2,400.00 32 325.59 1.282.02 1 784.23 234 . 25 245.42 89.50 137.67 200.00 25.00 941.40 477.16 2 =4� 32 325.59 1,282.02 1 784.23 2,349.26 25 245.42 89.50 Brazos Center and Landscaping Reallocation of funds from the Brazos Center to the newl created Landscaping Division. 'Frei)?rtdy By � nnrri( !ate ,fi,'�•::�' ?:,o."�*s �`'�,j�/.1.9/2013,� Vol. - /_S'/ Pg. 3✓`� BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 12113 - 38.10 6/25/2013 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 365001.00 51610000 CR Hourly Staff 50277.00 0100 36500100 53100000 'CR Social Security 3,847.00 0100 36500100 53200000 CR Retirement 6,560.0-0- 0100 36500100 53800000 CR Worker's Comp 1,235.00 0100 36500100 53900000 CR Unem 10 mentinsurance 149.00 0100 36500100 53300000 CR Health Insurance 14,700.00 01001 36500100 1 53320000 CR Dental Insurance 209.00 0100 36500100 53101000 CR Flex 115.00 0100 17000200 51610000 DR Hourly Staff 50,277.00 0100 17000200 53100000 DR . Social Security 3,847.00 0100 17000200 53200000 DR Retirement 6,560.00 0100 17000200 53800000 DR Worker's Comp 1,235.00 0100 17000200 53900000 DR. Unemployment insurance 149.00 0100 17000200 53300000 DR Health Insurance 14 700.00 0100 17000200 53320000 1 DR Dental Insurance 209.00 0100 17000200 53101000 DR Flex 115.00 1 Brazos Center and Landsca in Reallocation of funds from the Brazos Center-to the Landscaping to support the reclassification of positions. The positions were approved during Commissioners Court on June 18, 2013, items #7 and H8. Vol. - / �� pg. 3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 12113 - 38.11 Cnt»n13 FUNDI DIV I ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 51820000 CR Merit Pay 1,343.00 0100 17000100 51200000 DR Salary Dept Heads 1,088.00 0100 17000100 53200000 DR Social Security 83.00 0100 17000100 538000002 Retirement 142.00 0100 17000100 53900000 DR Worker's Comp 27.00 0100 17000100 53300000 DR Unemployment 3.00 Non- Departmental and Facilities Services. Reallocation of funds to support the pay increase for Class Code 0700 Position 1, effective June 22, 2013. This item was approved during Commissioner's Court on 6/18/13 as art of Executive Session, Item #20. This amount is prorated for the remainder for this fiscal year. Vol pg. Brazos County Purchasing Department 200 S. TX. AVE., STE 352 BRYAN, TX 77803 PHONE (979) 361 -4292 FAX (979) 361 -4293 2013 -59 Expo Parking Lot uest Date: June 14, 2013 To: All vendors who submitted a bid From: Chaim Wendt, Purchasing Agent Subject: Request for Pricing Revision Brazos County would like to entertain alternative pricing deducts to eliminate all work associated with number twelve on the Construction Notes. This will remove the following requirements from the RFP; boring of Leonard Road, all conduits, trenching, and transformer pad. All vendors that submitted a bid are presented with this opportunity to submit deductive pricing for the removal of this work from the scope of this project. Failure to submit deductive pricing for this work prior to Monday, June 17, 2013 to the Brazos County Purchasing Department by 5:00 p.m. Central Standard Time, will require that the County use previously submitted pricing in the evaluation of your proposal. Pricing should be submitted in a sealed envelope. All questions shall be directed to Charles Wendt at 979 - 361 -4292. Price to deduct work above from base proposal price: $ This pricing should be signed by an authorized representative of the respondent and submitted prior to Monday, June 17, 2013 at 5:00 p.m. as stipulated above. No late submissions will be accepted. All other terms of the RFP apply. Certification of Pricing Signature: Printed Name: Title: Ct_wt E�1� 56(t4c�S, 6l.G 11,7 /3 Vol Pg. .3� g u w •y N N m m u Y T J � h0 C N 9 J i Y a 3 0 a tl 0 F am 8. a m ry < N T O ON N � u u m O C 6 C N r. N M 9 p Y N. _ ' E Q U 9 J i Y a 3 0 a tl 0 F • von __ � /__._.Pg. ✓'9 a m ry < N T O N � u u C 6 C N 9 p Y Y _ ' E Q u L 8 a E 4 6 • von __ � /__._.Pg. ✓'9 BRAZOSCOUNTY Requisition Vendor #:. Pay To: 1,_0&tA �_Woee-_y Se-aylcE5 Address: Competitive Bid #: Zml3 59 Exemption -Local Govt. Code Sec. #: Buyer: W04- C{htlG Ce5 WE 11b b Division: Date Entered: le I zo ( / 3 Date Required: State Contract P. O. #: Order through Department: ❑ Order through Purchasing: tK FOLLOW ALL INSTRUCTIONS ON REVERSE SIDE OF FORM. Attach ALL supporting data such as invoices, meal and hotel receipts, airline tickets, seminar brochures) or syllabus; registration forms, etc. INVOICE DATE INVOICE NUMBER DESCRIPTION QUANTITY UNIT PRICE TOTAL 43,450 oo To /60000 )eor-K .774f-grAlk— LOT. 17-T v J 289 lO.fS. 209,110.15 KP75 Zola- 59. Ni> A�-c. yt4W5 �Rssauwreb FREIGHT TOTAL $ �- $RH9 9(q, 13 1 the requisitioner, hereby :certify that the item(s) and/or service(s) on this requisition have been used exclusively for the benefit of Brazos County. They have been purchased in compliance with Section 262.021 - 262.034 of the "County Purchasing Act" I further certify that I am aware of all requirements of Section. 262.021 .262.034. and I am aware of the criminal penalties resulting from the violation of that AM" . Approved by Mftnty Judge Approved by Purchasing Agent FUND DIVISION If; oocroo ACCOUNT PROJ, 80/b000 0 N AMOUNT 04 IYID -/3 / /Oo2T00 Sol60000 1470,000.00 43,450 oo To /60000 /00,5,00,00 j� TL 2g 9,910.13 , Vni / �� hg. _'S�o CONSTRUCTION OF ROCK LOT REQUEST FOR PROPOSAL 2013 -59 BRAZOS COUNTY PURCHASING OFFICE Brazos County Administration Building, Ste. 352 200 South Texas Ave., Ste. 352 Bryan, Texas 77803 Telephone (979) 361 -4292 Bid No.2013 -59 Page 1 of 16 pages Proposals will be received, publicly opened, and acknowledged at 2:00 P.M., Monday, June 10, 2013 in the Brazos County Purchasing Department, Suite 352, Brazos County Administration Building, 200 South Texas Ave., Bryan, Texas. There will be a Pre- Proposal Conference at the Brazos County Expo Center, 5827 Leonard Road Bryan TX 77807 at 2.00 p.m. on Tuesday June 4 2013 at the paved parking lot, west of the main entrance. Release of RFP ......................................... ............................... Friday, May 24, 2013 Advertisement Dates .......... ............................... .........................Friday, May 24, 2013 Friday, May 31, 2013 Pre - Proposal Conference ................ .......................Tuesday, June 4, 2013 at 2:00 p.m. CST Deadline for Questions ................ .....................Wednesday, June 5, 2013 at 5:00 p.m. CST Proposal Submission Deadline .................... ..........Monday, June 10, 2013 at 2:00 p.m. CST Review/ Contract Evaluations/ Negotiat ions . ............................... ...........................June AnticipatedAward .............................. ............................... ...........................June A. SUMMARY OF WORK The project consists of the construction of approximately six acres of crushed concrete surfaced parking lot, the associated grading and drainage, SWPPP, fencing and etc. for the Expo Center. B. ALTERNATES Bid Alternate A: Lighting- (See enclosed specifications for additional information) C. CONDITIONS 69BID The following instructions apply to all bids and proposals andbecome. a part of terms and - conditions of any bid submitted to the Brazos County Purchasing Department, unless otherwise, specified elsewhere in this proposal. All Contractors are required to be informed. of these % Terms and Conditions and will, be li-eld.responsible for having. ing done so: I Definitions- in order to simplify the language throughout this proposal, 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. CONTRAC T -' An agreement: between the County and a Vendor to furnish supplies services over a designated period of time during which repeated, purchases are made of the:co.mmodity specified. d. CONTRACTOR - The successful Contractor(s) of this proposal request. e. COUNTY - The•government of Brazes County,. Texas and its authorized representatives.: f. SUB - .CONTRACTOR Any contractor hired by the Contractor or Supplier tP, furnish materials and-:services specified- in this proposal request. 9. SUPPLIER Same as Contractor 2. Upon acceptance and approval by the he Commissioners' Court, this proposal effects a working . contract between Brazos 'County :and the successful Contractor for the period designated. Proposals must be received by the Purchasing Department orior to the time and date specified. 4. The.County reserves the right to accept or reject, in part of in whole, any proposals submitted, and to waive any technicalities for the best interest of the County. 5. Brazos County shall• not be respons . i . ble for any verbal communication. between any employee of the County and any potential Contractor. Only written specifications and written price quotations will be considered. 6. Brazos County reserves the right to reject any proposals that do not fully respond to,eacb specified item. 7. Should there 'be a change in ownership Or management; the contract shall be canceled unless amutual,Agreementis reached with tfienew owner to continue the contract with. ' its presefit, provisions and prices. 'This contract is nontransferable and nonwassignable by either party. 2 Page Vol. P9 .9. The County may cancel this contract at any time for any reason, provided a thirty- day written notice is given. 9. The proposal award shall be based on, but not necessarily limited. to, the following factors: a. Total cost including the alternates and addenda 40% b. Start and completion time 10% c. Quality of previous, similar contracts with Brazos CouOry 20% d. Proposer's reputation with similar projects 5% e. Ability to perform contract 25% 10. Although the cost is an essential part' .of the proposal, Brazos County is not oblUgated to award a contract on the sale. basis of cost. 11. Acceptance of work provided shall be made bythe County at the sole discretion of the, Commissioner's Court when. all terms and conditions of the contract -and specifications have been met to its satisfaction, including the submission to the County of any And all documentation as may be,,rqqOirrd 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 pointor 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. The Prppowl,*Imust specify the number of consecutive, calendar days required to complete the project. 15. No proposal. may be withdrawn after opeming time without acceptable reason and with the approval of Commissioner's Court,. '16. Proposals will ill not be considered if submitted by telephone, fax or :any other means of 'rapid dispatch, nor will a proposal, be considered if submitted to any other person. or department other than specifically instructed. 17 All proposals shah be submitted in accordance. With the instructions contained herein. Brazos County will not, be liable for any information. received through. other. websites . or sources of information. It is the sole responsibility of the vendor to verify the accuracy of information received from sources other than Brazos County, It is recommended that the vendor check the Brazos Valley Bidding: System for addenda prior to submitting their proposal.. 18 'There is no expressed or implied obligation for Brazos County to reimburse responding service providers for any expenses-Incurred:in preparing proposals in Vol....._ /l/. pg.�KY P ag e 19 Proposals must show full company name, mailing address and telephone 20 It is our policy not to disclose proposal results over the phone. Proposal results will be available only.after a contract is awarded by Commissioners Court. 21 This Proposal will be made part of any resulting contract the County may enter into. The term and conditions of the County shall supersede those of the vendor in the.event of a conflict. 22 The Contractor shall. be responsible for following all provisions of Chapter 2258 of the Government Code. relating to the payment of prevailing wages, The wage rates to be used are included in Exhibit E attached. 23 If any provision of this contract shall be held to be invalid or unenforceable for any reason, the remaining provisions shall continue to. be Valid and enforceable. If a court of competent jurisdiction finds that any provision of. thus contract is invalid . or unenforceable, but that.by limiting: such provision it may become valid and enforceable, than such provision shall bei deemed to be: written., construed„ and enforced as so limited. D. 2. SPECIAL PROVISIONS Contractors with questions regarding the proposal should submit them in writing via the Brazos Valley Online Bidding System.at httos• /fbrazosbid.cstx.gov. 3. This RFP process shall adhere to the procedures and requirements: of the Texas Local Government Code, .Chapter 262.03.0. Pursuant to this section; discussions and negotiations may be. conducted with the reasonable offerors who submit proposals determined to be reasonable susceptible of being selected for award. 4. All proposals shall be prepared on the bid forms located on the Brazos County web site httos:J/brazosbid.cstx.gov. "Be sure to.put the proposal number and name to the 4�Page 5. in addition to the County's bid proposal form, all proposals shall. be. accompanied by a: Contrador's Qualification Statement (AIA Dommeni A-305 or equal) (listing, five (5) similar representative projects With, the project's owner and engineer con-tact information. 6. During the evaluation process., Brazos County reserves the right, in the best interest of the County, to request additional information or c"atibn from Contractors. At the public opening, the proposals shall be opened and acknowledged, but the contents will be kept secret until a contract is awarded. by the Commissioners' Court. 8. 'The contract shall be awarded to the responsible Contractor Whose proposal is determined to be the best evaluated offer. 9., All proposals reasonably susceptible: to being selected will be given fair and.equal consideration, .and discussions may be conducted with these Contractors 10. Your response to this proposal should be clear and concise addressing 411 requ * irements listed above, and any other factors not specifically mentioned which would be advantageous to Brazos County. 11, Performance Standards: a. All services contracted herein shall, be done in a .courteous: and orderly manner All Contractor personnel shall be appropriately dressed at all 7 times while on the property. The personnel performing the services, contracted herein shall be under the sole responsibility and the employ of the Contractor. C. All materials and equipment brought to the site are full. responsibility an d liability of the Contractor until removed from the, site as required. The: site Will be kept trash freelitall times.. d. Unless otherwise specifically noted, the Contractor shall provide, and pay for all labor, materials,, equipment, tools., transportation, - and other facilities and services, necessary for the proper execution and completion of the work herein contracted to'be done. e. The Contractor shall give all notices and comply with. all laws, ordinances, rules; regulations, and order of any public authority connection in with the. performance'of the work.herein to be done. E. f. The Contractor shall be responsible, for initiating, 'maintaining and supervising appropriate safety precautions and programs in, connection with the work herein contracted to be done. The Contractor shall take all reasonable precautions for safety of,, and shall provide all reasonable protection to prevent damage, injury or loss to; (1) all. employees on the project and other persons who may be affected thereby,. (2) the project and all materials and equipment to be incorporated therein, and (3) other property at the site or adjacent thereto. g. Contractor will be responsible for immediate notification of all damage to the property by the Contractor orits representative(s). Brazos County, Texas is subject to the Texas Publication Information: Act, Chapter 552, Texas Government Code: Proposals submitted to Brazos County, Texas in response to this RFP are subject to release by the County as public information. If the Proposer believes that the: Proposal response, or part of it are confidential,: as proprietary. information, (s)he must specify,that either all or.part is excepted, .and provide specific. and detailed. justification for its claim of confidentiality. Vague and general claims to confidentiality are not acceptable. All Proposals or parts of the Proposals which are notmarked as confidential will be considered public information after a contract has been. awarded. The successful Proposal..may be considered public information even though. parts are marked confidential. 2. Brazos '.County, Texas assumes no responsibility for asserting legal arguments on behalf of Proposers. Proposers are advised to consult with their legal counsel concerning disclosure issues resulting from this proposal process and to take precautions to safeguard trade secrets and other proprietary information. 3. Marking your entire Proposal CONMENTIAUPROPRIETARY is not in conformance with the Texas; Public Information Act. F. CONFLICT OF INTEREST, The Proposer shall not offer or accept gifts or anything of value nor enter into any business arrangement with any employee, official or agent of Brazos County.. 2. By signing and executing. this Proposal, the Proposer certifies and represents to the County the .Proposer has not offered, conferred or .agreed to confer any pecuniary benefit or other thing of value for the receipt of special treatment, advantage, information, recipient's decision; opinion, recommendation, vote or Pg. //0 6 1 P a &e 3. are Mhibited'from contacting any official or employee of Brazos County, exceaf the Purchasing Agent in regard to this RFP from the issuing date of the RFP until G. ADDENDA AND MODIFICATIONS 1. Any changes, additions or clarifications to the RFP will be made by numbered addenda and must be acknowledged in the Proposal. 2. Any firm iri doubt as to the meaning of any part of these requirements may request an interpretation thereof from the Purchasing Agent. At the request of the Proposer, or in the event the Purchasing Agent deems the interpretation to be substantive, the the will be made by written addendum issued by the Purchasing Department. Such addendum will be posted on the Brazos Valley Online Bidding System and will become a part of the Proposal package, having the same binding effect as provisions of the original Proposal. No verbal explanation or interpretations will be binding. In order to have a request of interpretation' considered, the request must be submitted in writing and must be received by the; Purchasing Department no later than five (5) business days prior to the Proposal opening date. 3. All addenda, amendments and interpretations of this solicitation shall be in writing. Brazos . County shall not be legally bound by any amendment or interpretation that is not in writing. Only information supplied by the County in writing or in this RFP should be used in preparing Proposal responses. 4. The County does not assume responsibility for receipt of any addendum sent to Proposers. 5. A copy of all addenda issued must be signed and returned with your Proposal H. EXAMINATION OF DOCUMENTS AND REOURIEMENTS 1. Each Proposer shall carefully examine all RFP documents and be thoroughly familiar with all requirements prior to submitting a Proposal. 2. Before submitting a Proposal,. each Proposer shall be responsible for making all investigations. and examinations that are necessary to ascertain conditions and _..._ 7 1 Page requirements affecting the requirements of the RFP. Failure to make such investigations and examinations shall not relieve the Proposer of the obligation to comply, in every detail, with all provisions and requirements of the RFP. I. TAXES Brazos County is tax exempt. Tax. exemption.certificates. will be executed by the County upon "request. J. INSURANCE The Contractor shall'procure and maintain at its sole cost and expense for the duration of this Agreement insurance against claims for. injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Contractor, its agents; representatives,. volunteers, employees or subcontractors: The Contractor's insurance. coverage shall be primary insurance with respect to the County, its officials, employees and volunteers. Any insurance or self - insurance maintained by the County, its officials; employees or volunteers shall be considered in excess of the: Contractor's insurance and shall not contribute to.h. Further, the Contractor shall include all subcontractors as additional insured under its'policies or shall furnish separate certificates and endorsements for each subcontractor. All coverage for subcontractors shall be subject to all of the requirements stated herein. All Certificates of Insurance and endorsements shall be furnished to the County's Representative and approved by the County before work commences. Standard Insurance Policies Required: a: Commercial General Liability Policy b. Automobile Liability Policy C. Worker's Compensation Policy General Requirements applicable to all policies: a. Only insurance carriers licensed and admitted to do business in the State of Texas will be accepted. b. Deductibles shall be listed on theCertificate.ofIInsurance and are acceptable only on a per occurrence basis for property damage. only. r. "Claims Made" policies will not be accepted. i d.. Eachnsurance policy shall be endorsed: to state that coverage shall not. be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail,, return receipt requested, has been given. to Brazos County. c. All insurance policies shall be furnished to Brazos County upon request. 8 Page -Vol. F. 1. COMMERCIAL GENERAL LIABILITY a. General Liability insurance shall be written by carrier with an A:VIII or better rating in accordance with the current Best Key Rating guide. b. Minimum Combined Single Limit of $1,000,000.00 per occurrence for bodily injury and property damage. C. No coverage shall be deleted from the standard policy without notification of individual exclusions being attached for review and acceptance. d. Excess Liability Umbrella Policy in the amount of not less than $2,000,000.00 will be provided at the Contractors expense. 2. AUTOMOBILE LIABILITY a. General Liability Insurance shall be written by a carrier with an ANHI or better rating in accordance with the current Best Key Rating Guide. b. Minimum Combined Single Limit of $600,000.00 per occurrence for bodily injury and property damage. 3. WORKER'S COMPENSATION INSURANCE Pursuant to the requirements set forth in Title 28, Section 110.110 of the Texas compensation insurance policy; either. directly through their employer's policy (the Contractor's or subcontractor's policy) or through an executed coverage agreement on an approved TWCC form. Accordingly, if a subcontractor does not have his or her own policy and a coverage agreement is used, Contractors and subcontractors' must use that portion of the form whereby the hiring contractor agrees to provide coverage to the employees of the subcontractor. The portion of the form that would otherwise allow them not to provide coverage for the employees of an independent contractor may not be used. The worker's compensation insurance shall include the following terms: a. Employer's Liability limits of $500,000.00 for each accident is required. b. "Texas. Waiver of Our Right to Recover From Others Endorsement" shall be included in this policy. (Waiver of Subrogation), Pursuant to the explicit terms of Title 28, Section 110.110 ( c Administrative Code, the bid specifications, this Agreement, and all Project must .include the following terms and conditions in the without any additional words or changes, except those required specific document in which they are contained or to impose documentation: Vol, ) (7) of the Texas subcontracts on this following language, to accommodate the stricter standards of 91Page A.. Definitions: certificate of coverage ( "certificate ") - A copy of a certificate of insurance, a certificate of authority to self - insure issued by the Texas Worker's Compensation Commission, or a. coverage agreement )TWCC -81), -TWCC -83, or TWCC -84); showing statutory worker's compensation insurance coverage for the person's or entity's employees providing services on a project;.for the duratiomof the project. Duration.of the project - includes the time from the beginning of the work on the project until the Contractor's /person's work on the project has been completed and accepted by the governmental entity. .Texas Labor Code }) -. includes all persons or entities performing, all or part of the services the Contractor has undertaken to perform .on .the project; regardless of whether that person has employees. This includes, without limitation, independent Contractors, subcontractors, leasing companies, motor carriers, owner- operators, employees of any such entity or employees .of any entity which furnishes persons to provide . services on the project, "Services" .include, without limitation, providing, hauling, or delivering equipment or materials; orproviding labor, transportation, or other service related to a project. "Services" does not include activities unrelated to the project, such as food/beverage vendors, office supply deliveries, and delivery of portable toilets. B. The Contractor shall provide coverage, based on the .proper reporting of classification codes and payroll amounts and filing of any coverage agreements, that meets the statutory requirements of Texas Labor Code, Section 401.011 (44) for all•employees of the Contractor providing services on.:the project, for the duration of the project. C. The Contractor must provide a certificate of coverage to the governmental entity prior to being awarded the contract. D. It the coverage period shown on the Contractor's current certificate of coverage ends during the duration of the project, the Contractor must, prior to the end of the coverage period, file a new certificate of coverage with the governmental entity showing that coverage has been extended. E. The Contractor shall obtain from each person providing services on a project, and provide to the .governmental entity: (1) a certificate, .of coverage, prior to that person beginning work on the project; so the governmental entity will have on file providing .services on the project, and certificates of coverage showing coverage for all person; and (2) no later than. seven calendar days after receipt by the Contractor, a new certificate of coverage showing extension of coverage, if the coverage period: shown on the current certificate of coverage ends during the duration of the project. -- 10 1 Page Vol �.� Pg. :T.� , F. The Contractor'sltall retain all required certificates of coverage for the duration of the project and for one year thereafter. G: The Contractor shall notify the,governmental entity in writing by certified mail or personal, delivery, within 10 calendar days after the Contractor knew or should have known, or -any, change that materially affects the provision of coverage of any person-providing: services on the project. H. The Contractor "shall- post on each project site a• notice, in the text, form and manner .pr;.escribed., by the - Texas Workers, :Compensation commission,. informing all persons providing services on the project that they are required to be covered, and stating how 6 person may verify coverage and report lack of coverage. The Contractor shall contractually require each person with whom it contracts to provide services- on. a project, to: (1): provide. coverage, based on proper reporting of classification codes and payroll amounts and filing of ;any. coverage agreement;. that meets the statutory requirements of Texas: Labor Code, Section 401.011 (44) for all of its employees providing, services on the project, for the duration of'the project; (2} provide to the Contractor, prior to that.person beginning work' on the project,, a certificate..of coverage showing that coverage is being, provided for all employees of the person providing services on the project, for the duration of the project; (3) provide the Contractor, .prior to the end .of the coverage.. period, a new certificate of coverage showing extension of coverage, if the coverage.period shown on the current certificate: of coverage ends duringg the duration of the project. (4) obtain from each other person with whom it contracts, . and; provide to the Contractor: (a) a. certificate of coverage,,prior to the other person beginning work on the project; and (b) anew certificate of coverage showing extension of coverage, prior to the end of the coverage period, if the coverage period shown on the .current certificate of coverage ends during the duration of the project, (S) retain all required certificates of coverage on file for the duration of the project and for one,year theregffer; (6) notify the governmental .entity, in writing by certified- mail or personal deliver_ y, within 1:0 calendar days after ty he- person know or should have. known,. o 11 ,Page Vol g� P9..- .5 any change that materially affects the provision of coverage of any person providing services on the project; and (7) contractually require each person with whom it contracts, to perform as required by paragraphs (a) -(g), with the certificates of coverage to be provided to the person for whom they are providing services. J. By signing this contract, or providing, or causing to be provided a certificate of coverage, the Contractor who will provide services on the project will be covered by workers' compensation coverage for the duration of the project, that the coverage will be based on proper reporting of classification codes and payroll amounts, and that all coverage agreements will be filed with the appropriate insurance carrier, or, in the case of a self - insured, with the commission's Division of Self- Insurance regulation. Providing false or misleading information may subject the Contractor to administrative penalties, criminal penalties, civil penalties, or other civil actions. 4. CERTIFICATES OF INSURANCE certificates shall be prepared and executed by the insurance company or its authorized agent; and shall contain the following provisions and warranties: a. The company is licensed and admitted to do business in the State of Texas. b. The insurance policies provided by the insurance company are underwritten on forms that have been provided by the Texas State Board of Insurance or ISO. C. All endorsements and insurance coverage according to requirements and instructions contained herein. d. The form of the notice of cancellation, termination, or change in coverage provisions to Brazos County. e. Original endorsements affecting coverage required by the section shall be furnished with the certificates of insurance. K. COMPLIANCE WITH LAW The Contractor's work and materials shall comply with all state and federal laws, municipal ordinances, regulations, and directions of inspectors appointed by proper authorities having jurisdiction. The Contractor shall perform and require all subcontractors to perform the work in accordance with applicable laws, codes, ordinances, and regulations of the State of Texas and the United States and in compliance with OSHA and other laws as they apply to its employees. In the event any of the conditions of the specifications violate the code for any industry, then such code conditions shall prevail. 121 Page /�/ 5 r7 The Contractor shall follow, all applicable state and, federal laws,:municipal ordinances, and guidelines concerning soil. erosion and sediment control throughout the Project and warranty tern. L. SAFETY PRECAUTIONS Safety precautions at the site are a part of the construction. techniques and processes for which the Contractor shall be solely responsible. The Contractor is solely responsible for handling and use of hazardous materials or waste, and informing employees of any such hazardous materials or waste. The Contractor shall provide copies of all hazardous materials and waste data sheets to the Bryan.Fire Department marked "Attn.: Assistant Chief'. The Contractor has the, sole obligation to protect or warn any individual of potential hazards created by the .performance of the work set forth herein. The Contractor shall„ at its own expense, take such precautionary measures for the protection of persons, property; and the work. as may be necessary.. The Contractor shall be held responsible for all damages to property, personal injuries and/or death -due to failure of safety devices of any type or nature that may be required to protect or warn any'individual of potential hazards created by the performance of the work set forth herein.; and when any property damage is incurred, the damaged portion shall immediately be replaced or compensated for by the Contractor at its own cost and. expense. M. INDENIMTY To the fullest extent permitted. by law, the. Contractor agrees to and sball indemnify, hold harmless; and defend the County, its offrcers,.agents, and employeesform. and against any and all claims, losses, damages, causes of action, suits, and liability of every kind.,_ including all expenses of litigation, court costs, and. attorney's fees for injury to or death of any person, for damage to any property ; or for any breach of contract, arising out of or in connection with the work done by the Contractor under this Contract, provided that any such claim, loss, damage, cause of action, suit or liability is caused in whole or in part by an act or omission of the Contractor, any subcontractor, or any person, organization directly or indirectly employed by any of them to perform or furnish work on the Project. This indemnity shal apply regardless of whether such injuries, death, damages, or breach. are caused in part by the negligence or omission of the County, : any other party indemnified: hereunder; the. Contractor, or a third parry. The indemnification shall include but not be limited to the following specific instances: a. In the event the County is damaged due to, the act, omission, mistake, fault or default of the Contractor, then the Contractor shall indemnify and hold harmless and defend the County for such damage. The Contractor shall indemnify and hold harmless and defend the County from any claims for payment for goods or- services brought by any material suppliers, mechanics, laborers; or other subcontractors. C. The Contractor shall indemnify and hold harmless and defend the County from any and all = injuries to or claims to adjacent property .owners caused by the Contractor, its agents, employees and representatives. d. The Contractor shall be responsible for any .damage to the floor, walls, etc., caused by the Contractor's personnel or equipment. e. The Contractor shall also be responsible for the, removal of all related debris. f. 'The Contractor shall also be responsible for subcontractors hired. g. The Contractor shall indemnify, hold harmless; and defend the County from any liability caused by the Contractor's failure to coinply with applicable federal, state, or local regulations, that touch upon or concern the. maintenance of a safe and protected working .environment -and the safe use and operation of machinery and equipment in that working environment, no matter where fault or responsibility lies. The indemnification obligations of the Contractor under this :section shall not extend to include the liability of :any professional engineer, their- consultants; and agents or employees of any of them arising. out of (1) the preparation or approval..of maps, . drawings; opinions, reports; surveys, change orders, designs or specifications, or (2) the giving of or the failure to give directions or instructions .by.the professional engineer; their consultants, and agents. :and employees of any of ahem, provided such giving or failure to give is the primary cause of the injury, or damage. N. RELEASE The Contractor assumes full responsibility for the: work to be performed hereunder, and hereby releases, relinqu'shes:, and discharges the County, its officers, agents, and employees from :all claims, demands, and causes of action of every kind and character, including the cost of defense thereof, for any injury to or death of any person (whether employees of either party or other third parties) and any loss of or damage to any property (whether property of either of the: parties hereto, their employees; or of third parties) that is caused by or alleged to be caused by, arising out of, or in connection with the Contractor's work to be performed hereunder-. This release shall apply regardless of whether said claims, demands,, and causes of action are covered in whole or in part by insurance, and in the event of injury, death, property damage, or loss suffered by the Contractor, any subcontractor, or any person or organization directly or indirectly employed by any of them to perform or furnish work on the project, this release shall. apply regardless .of whether such injury, death, loss, or damage was caused in whole or in cart by the negligence of the County. Vol - 8,/ Pg. 14 1 Page A. BONDING REQUIREMENTS All bidders must submit,; with proposal, a cashier'.4 check or certified check for at least five percent (5%) of the total bid price, payable t0 ;the order of Brazos County or a Bid Bond in the same amount issued.'by a surety., acceptable to Brazos County, authorized to do business in the State of Texas, as a guarantee that the Bidder will do the work described herein at the rates stated herein. Unsuccessful bidder's Cashier's Check or Certified Check will be returned after a 'written request to do so has, been received by the Purchasing Agent. 2, The successful' bidder must provide to the Purchasing Department, a performance. bond ,and a payment bond, each in the amount of- 100% if the total contract sum within ten (10). calendar days after receipt of notification of bid award. Such bonds shall be executed by a corporate surety, duly authorized and admitted to do business in the State of Texas and licensed in the State of Texas to issue surety bonds with a Best Rating "A" or better. BRAZOS COUNTY RESERVES. THE RIGHT TO ACCEPT OR REJECT ANY SURETY COMPANY PROPOSED BY THE BIDDER, IN THE EVENT' BRAZOS REJECTS THE PROPOSED SURETY COMOPANY THE BIDDER WILL BE AFFORDED FIVE (5) ADDITIONAL DAYS TO SUBMIT THE REQUIRED BONDS ISSUED BY A SURETY COMPANY ACCEPTABLE TO BRAZOS COUNTY. P. PROPOSAL SUBMITTAL 1. The Contractor shall submit the proposal on the forms enclosed on the Brazos County web site. All blank spaces in forms shall be correctly filled in by typewriter or manually in ink and shall state the prices, 2. 1f a. bid is submitted by an individual, their name must be signed by them or .their duly .authorized agent. If the bid is submitted by a firm, association, or partnership, the name and address of each member must be given, and the bid must be signed by an official or duly authorized 'agent. 3. A list of equipment owned or leased by the xespondent'and designated. as such on the list,;must be attached and submitted with this proposal. 4. A schedule, including alternates, detailing how the job will be accomplished, must be, attached and submitted with this proposal. 5. Any and all :assumptions and exclusions must be: attached. and. submitted with the proposal. 15 1 Page Vol pg..SS 6. The Contractor must submit an original and three (3) copies of the proposal to Brazos County. 7. The complete proposal should include the following: a. Completed and signed RFP. b. Contractor's Qualification Statement (AIA Document A -305 or equal) 8. By signing the certification below, the vendor verifies that all exhibits (A — D) have been reviewed and are considered in the pricing attached. Q. GENERAL CONDITIONS 1. It is the responsibility of the contractor to leave the site in as good or better condition than it was at the start of the project. 2. All permits are the responsibility of the contractor. 3. All spoils should be relocated to an area on the site as determined by the County.. 4. The contractor shall be responsible for the safety reporting and compliance with governing regulations. 5. Daily trash removal is the responsibility of the contractor. 6. The entire work contained in this proposal and plans shall carry a minimum of one (1) year warranty. 7. All testing shall be the responsibility of the owner. R. LIST OF SUB- CONTRACTORS, 1. Electrical 2. Fencing UJN'�1d9A`;11 — 3,. Earthwork E�/ 4. Other not listed (Specify) ;Ivol Pg 16 1 Page S. BASE PROPOSAL 1. The base proposal and time shall, be based on all aspects of the plans except for the alternate for lighting. a. Any suggested, changes or substitutions shall be approved in writing prior to submitting your proposal. Price: $ oZ9orm Price in word form' % �7_ � �• ^ ^- ��- ^���+��'�'� 2. Time to complete project: �� days Write the number of days in words: y2w/ days 3. From award by Commissioners' Court and receipt of the purchase order, respondent can begin work in '�i days Write the number of days in words: JJ days 4. Equipment list is attached. Yes 5. A schedule is attached, v / Yes T. ALTERNATES 1. Lighting as specified 3d Add: $ c;?6 A3a Price in word form:' Number of days to add to theosal for this alternate: O5 ' Number of days to add to the base proposal in word form: 17 1 Page U. PROPOSAL EVALUATION WAIVER By submitting a proposal or response, each Proposer /offeror indicated below agrees to waive any claim it has or may have against Brazos County (the Owner), Architect, Engineers, Consultants and their respective Commissioners, directors, employees, or agents arising out of or. in connection with (1) the administration, evaluation, or recommendation of any proposal or response (2) any requirement under the Request for Qualification or related documents; (3) the rejection of any proposal or response or any part of any proposal or response; and/or (4) the award of a Contract, if any.. The Proposer further agrees the Owner reserves the right to waive any requirements under the proposal documents or the Contract Documents, with regards to acceptance or rejection of any proposals,, and recommendation or award of the contract. Note: The Statement of Affirmation Must be Notarized. STATEMENT OF AFFIRMATION "The undersigned affirms that he /she is duly authorized to execute this waiver by the person(s) or business entity making the proposal. Firm's Name: CL*1 f: / ' 5 U- 1 Address: *C(&- AW05� Gllc#/7A,�.S' 019' Proposer's Name: Position/Title: u%«rte VProposer's Signature: Date: a Subscribed and sworn to'me on this day of rLLn V2, in the year —43 Notary Public My Commission expires I JANE E. GOMEZ Not Public, State or texos ., +7 My Commtcslon Expires March 22 2016 18 1 Page V. ADDENDA The undersigned acknowledges receipt of the following addenda issued during the time of Bidding and includes the several changes therein in this Proposal. No_ J- No._ No 3 Date W. CERTIFICATION OF PROPOSAL The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other Contractor, and that the contents of this bid have not been communicated to any other Contractor prior to the official opening. Signed By: � Title: CRAW- l' Typed Name: r Company Name: C11N N 4irES ZZ Phone. No. Mailing Address: P.. O. Box or Street City State Zap Employer Identification Number: 4%- 3104756 CORPORATE SEAL IF SUBMUTED BY A CORPORATION END OF RFP NO. 2013-59 By signing, below, Brazos County agrees that this RFP 2013 -59. will be awarded to the vendor whose name appears above and roes the terms and conditions contained. herein. By: Brazos County Commissioner's Court Attest: Brazos County O uCJ 191Pag.e I � } Vol / el P19 40 Js It I � } Vol / el P19 40 CLM, Equipment List for Expo Parking. Lot Construction: 2006 Mack. Truck - own 1996 International Truck - .own 2002 Load King ;Belly Dumps - own. 1996 Nuttall 55 =ton Lowboy -,own 2009 Trail king 55 -ton Lowboy - own 2011 Komatsu PC200 excavator -.own 3012 Komatsu PC210 excavator - own 2011 Komatsu. D -51 dozer- own 2012 Komatsu.. D -51 dozek - own 2012 Komatsu' D -65 dozer --lease 2010 Cat 615 scraper - lease 2009.IR pad foot roller- -own 2009 .IR smooth drum roller -:own 2012 JD. 410 Backhoe -'own. ..2012 American Auger Bore machine - own CLM will also have a water :truck onsite for this project Pg. 6 #AIA Document A305'" -1986 Contractor's Qualification Statement The Undersigned certifies under oath that the information provided herein is true and sufficiently complete:so as not to be misleading. SUBMITTED TO: &A7,05 CM 1 W& err 1 -` ADDITIONS AND DELETIONS: The author of this document has added information needed for its ADDRESS: ;4" t6 TWO AM. 1111111-3sW completion: The author may also fPLYAAJ+ IZ—KIf rSA3 have revised the text of the original AIA standard form. An Additions and Deletions. Report that notes added information as SUBMITTED BY: %�atac Nl well as revisions to the standard form text is available from the ^, A � . „5, author and should be reviewed. c.J- A vertical line in the left margin of this document indicates where NAME:. the author has added necessary information and where the author has added to or deleted_ from the ADDRESS: �5¢ }� lltfN 'r5 Ak original AIA text. MADlSDUllrU.S,TX '14864 This document has important legal consequences: ^ PRINCIPAL OFFICE: ` 0 G, Consultation with an attorney r17 67a� wir -junk, i ' is encouraged with respect to its.completion or modification. [ ] Corporation This form is approved and [ ] Partnership recommended by the American Institute of Architects: (AIA) and [ ] Individual The Associated: General Contractors of America (AGC) "for [ ] Joint Venture use in evaluating the ] L.K Other GC.Ci qualifications of contractors. No endorsement of the submitting party verification y NAME OF PROJECT (if applicable): informaa b AIA is by AIAor AGC. TYPE OF WORK (file separate form for each Classification of Work): [ Vj"�General Construction [ ] HVAC [ ] Electrical [ ] Plumbing G FVOI _ [ ] Other (please specify) AIA Document A305m —1986: Copyrighl 0 '1961, 1969, 1979 and 1986 by The American Institute of Architects.. All dghtareserved. WARNING: This Alas Document is projected by U.S. Copyright Law and Intirmatlonal Treaties. Unauthorized reproduction or distribution of this AIA* Document, or any portion otlt, may result,in severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under the taw. ,This document was prmduced by AIA software at 13:28:18 on 03122/2006 under Order No: 1008201877-1 which expires an 1 0/1 1120 0 6, and is not for resale. .User'Not": (2533789901) § 1. ORGANIZATION § 1.1 How many years has your organization been in business as a Contractor? ME iEARS § 1.2 How many years has your organization been in business under its present business name? ryz y6,OL5 § 1.2.1 Under what other or former names has your organization operated? Ii/A § 1.3 If your organization is a corporation, answer the following: u/A § 1.3,1 Date of incorporation: § 1,3,2 State of incorporation: § 1.3.3 President's name: § 1.3.4 Vice - president's name(s) § 115 Secretary's name: § 1.3.6 Treasurer's name: § 1.4 If your organization is a partnership, answer the following: u/A § 1.4.1 Date of organization: § 1.4.2 Type of partnership (if applicable): § 1.4.3 Name(s) of general partner(s) § 1.5 If your organization is individually owned, answer the following: N/A § 1.5.1 Date of organization: AM Document A385" —1986. Copyright lD 1964.1969,1979 and 1986 by The American Institute of Amhitecls. All rights reserved.. WARNING: This A10 Document: is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution of this.AIAe Document,. or 2. any portion of it, may result In severe civil and erlmlnef penatltes, and will los prosecuted to the ma><Imum extent possible under the low. This document was produced by AIA software at 112M8 on 03I22r2006 under Order No. 1000201877_1 which expires an 10/11/2006, and is not for resale. User Notes: .. (2533789901) PC §'1.5.2 Name of owner: § 1.6 If the form of your organization is other than those listed. above, describe.it and name the principals: CL)k r5 A uaamb t,I4sidir f6 tateo lu 27k 9PQfit oF' AA✓AVSAS y So®S Ade pltl 02&6 0" -M Oats dir 44"S IQ -901V- �•art+y � � Fs� `) 3sa Rr Q4. 6soR�Tebw,T+t 786x8' OUA M %IhP1)**8e,S ' F '7=WVr Satyr/ Ys#-0`- 401. S.Mt76L16 AtrO prv4M17;it, 95 607=18 § 2! LICENSING § 2:1 List jurisdictions and trade, categories in which your organization is legally qualified to do business, and indicate registration or license numbers, if applicable. AROW016, Or-4S, DVtlA#*A, Aba w &YOrAi TrxAS, ICA AA^ § 2.2 List jurisdictions in which your organization's partnership or trade name is filed. 7 § 3, EXPERIENCE . § 3.1 List the categories of work that your organization normally performs with its own forces. i[MWkW-,1&A11 bAp VA atu46 t7H!!1AlS, f § 3.2 Claims -and Suits. (If the answer to any of the questions below is yes, please attach details.) § 3.2,1 Has your organization ever failed to complete any work'awarded to it? t1 § 3.2,2 Are there any judgments, claims, arbitration proceedings or suits pending or outstanding against your organization or its officers? AIA Document A305m —1968. Copyright ® 1964; 1989, 1979, and 1986 by The American Institute ui Architects. All rights reserved. WARNING: This AIO Document Is protected by U.S. Copyright Law andanternatlonal Trestles. Unauthorized reproduction or distrlbutlon,of this, AJAO Document, or any portion of it, may result In severs civil and erimlnal penalties, and will be prosecuted to the maximum extent possible under the law. This document was produced by�AIASOftware at 13:28,18 on- 03/22i2908 underArowNO.1000201AR 1 which e'x res on 10/11/2006, -and Is not for resale. _ - (2533789901) User Notes: � .� t , i 3 §'7:2:3 Has;your:organizition filed any law suits. or requested arbitration .with regard to construction contracts within the, last five: years? § 3.3 Within the last five:years, has any officer.or principal of your organization.ever been an officer or principal.of another organization when it failed to.complete a construction contract? (If the answer is yes, please attach details]' Kb § 3A On a separate sheet, list, major construction projectsryourorganization .has.in progress,.giving the name of project, owner, architect, contract amount, percent complete and scheduled completion date. § 3.4.1 State total worth of work.in progress and finder contrach: § 3.5 On a separate sheet list the major- projectsyour organization has completed in the past five years, giving the name of pro ject, owner, architect, contract amount, date of completion and percentage of the cost of the work performed with your own forces. § 3.5.1 State- .average annual amount,of construction work performed during the past five years: �otS=�rf+�Oic'Oe apf3 r *.f�QOI��Omp 78 DdTI; § 3.6, On a separate sheet, list the construction experi ence and present commitments of the key individuals of your organization. AIA Document A305 W -1996. AIA® Document Is protected to any portion of It, may result In document was produced by AIA User Notes: �4. 1969, 1979 and 1966 by The American Law and International Treaties. Unauth criminal penalties, and will be prosecul 18 on 03 /22/2DDa.lindarl)tdW..N0..1D= All rights reserved. WARNING: This or distribution of this AlA® Document, or extent possible under the low. This s on 1011112006, and is not for resale. . (2533769901) Vol, % 8% pg. kr' I 4 §4. REFERENCES § 4.1 Trade References: VALZ 6ufa te, � . A14dwsit5 fs m^"a;"OaI 05oh 99x1 -7W a !W-579-0877 r DWM - 5 CM9)wi -o3o71 Aar+T&W, P.E. • AccLmr um caa5J4Ardy A4ler4ltao4tS 0 -;Z66 -6®'061 CAVW S U Wl5 - VP PU&M65 - 55Mw4u k4lAWO $7o- fb9 -3Vg2, § 4.2 Bank References: Con i- tfwX AK4WA5 § 4.3 Surety: § 4.3.1 Name of bonding company - rava25 §,4.3;2 Name and address of agent: A �bF N. SnuJi�� A: ComE, 7K 7Y3o( ("0756 -0671 § 5. FINANCING §.5.1 Financial Statement. § 5.1.1 Attach a financial statement, preferably audited, including your organization's latest balance sheet and income statement showing the following items: Current Assets (e:g., cash, joint venture accounts, accounts receivable, notes receivable, accrued income, deposits, materials inventory and prepaid expenses); Net Fixed Assets; Other Assets; Current.Liabilities (e.g., accounts payable, notes payable, accrued expenses, provision for income taxes, advances; accrued salaries and accrued payroll. taxes); Other Liabilities (e.g., capital, capital stock; authorized and outstanding shares par values, earned surplus and.retained earnings). § 5.1.2 Name and address of f ASA Document A305TM -1986. Copyright 0 I SE AIA! Document is protected by U.S: Copyright any portion of It, may result in severe chill and document was produced,by.AIA software at 13;28: User Notes: - 3aring attached financial statement, and date thereof 1979 and 1986 by The Amedcan.. Institute of Architects. All rights reserved. WARNING: This International Treaties. Unauthorized reproduction or distribution of this AIA! Document, or penalties, and will be prosecuted to the maximum extent possible under the law. This - p22/�OOfiAmdaiDuio Nb 1 000 201 87 7_1 which expires on 10111/2006; and is not for resale. '-'—'"'�'- ---�— (2533789901) � � ---� § 5.1.3 Is the attached financial statement for the identical organization named on page one? YEZP § 5.1.4 If not, explain the relationship and financial responsibility of the organization whose financial statement is provided (e.g., parent- subsidiary). § 5.2 Will the organization whose financiaL statement is attached act as guarantor of the contract for construction? § 6. SIGNA URE da y of TlJ�.1E �c313 6.1 Dated a this Name of Organization: C( f(�:✓R'LS Ll.� By: Title: e!lJ.IbtIL/ / Alt/>'j�/ �yyCE MIIIMJZ § 6.2 being duly sworn deposes and says that the information provided-herein is true and sufficiently complete so as not to be misleading. Subscribed and sworn before me this /O t`I day of fUF7e— 20+3 Notary Public: SQmE �. Gcrrn[� My Commission Expires: AIA Document A305trr -1986. C AIA* Document Is Protected by any portion of It, may rewlt In s document was produced by AIA s User Notes:. fft: JANE E. GOMEZ Public, State of Texas Commission Explres arch 22. 2016 m 1966, 1969; 1979 and 1986 by The American Institute fright Law andlnternailonal Trestles. Unauthorized n I and criminal mnallles,,and will be prosecuted to th, All or di reserved. wwnnrno: tma ionaf this AIA °.Document, or Ibis under the low. This D06, and is not for resale. (2533789901) M V:,1 3.4 - Work in Progress: Lit Trust 3508. 3-14H 8" Pipeline. Owner: SandRidge Energy, Engineer: Crafton & Tull Contract Value: Approx. $58;000 (final amount tbd) Completion Date: 6/21/`13 Yazel 3,510 2- 03'H'& Circle 3410 2 -35H 6" Pipeline Owner: Sand Ridge Energy Engineer Crafton & Tuil Contract Value: $65,000 Completion Date: 6/17/13 } .. 3.5.Similar Projects:. Esplund Well. Pad Owner: SandRidge Energy Contract: $90,000 Project in.duded cleating, excavation, .& grading for the construction of 350'x300' new well pad. and perimeter fence. Completed April 2013 Warren Road & Well. Pad Site Owner: SandRidge'Energy Contract: $190,000. Project included clearing, excavation,. & .grading for construction of 12:00 If of road and the construction of 350'x450' new well pad. Site included 10;000cy cut /fill and 6" of road. -base hauled and placed to grade and perimeter fence. Completed October 2012 Abby /Stephen J WeltPad Owner: SandRidge Energy Contract: $110,000 Project included. clearing; excavation, & grading for the construction of 350'x300' new well. pad and perimeter fence. Dumas ,Municipal Airport - Taxiway Addition August 2010 Owner: Dumas Municipal. Airport CLM Energy Services performed the construction of this new taxiway project that included excavation, grading, drainage structures, lime stabilization, concrete: paving, asphalt paving• and runway Fighting system. Meeting FAA specification requirements and completing the work in and around a functioning runway required .great, attention to detail and protocol.: Seasonal wet weather and ,poor soil conditions added to the complexity of the project. Despite the challenges mentioned, this 8300,000+ project was completed on -time and to the satisfaction of the engineers. CLM was recently invited to bid on a•similar project:issued by the engineer.. Lake Saracen Shoreline Repair, July 2009 Owner: Arkansas Game ,& Fish Commission CLM Energy Services completed the repair of more than 2,000 feet of lake shoreline, for the Arkansas Game & Fish Commission,. The .work included reshaping of' 15' to 2.0 "tall mud bluff to a 2:1 slope, installation of a slope stabilization system, placement of Rip Rap on the slope and landscaping. This $200,000 project was completed on -time See Attached: We have. included a; list .of additional projects completed in 2012 (pipeline, bridges, road repairs etc.) to provide prospective of CLM's capabilities. Vol ��� Pg4_ CLM Energy Service, LLC- 2012 Jobs LaForce Farms Pad.. 60,986:00 Oil Well Pad OK Betty 1 -14H 66,235.00 Oil Well Pad OK Par 3 -9H 86,139 00 Oil Well Pad OK Conrady 1 -14H 95,056.00 Oil Well Pad OK Roark to Stephanie 8" HDPE 482,112.94 Pipeline & Bores KS Larry 1 -30H 46,000.00 Oil Well Pad OK Rhonda to Callie 8" HDPE SWD . 293,348:00 Pipeline & Bores KS Hess Trust 2 -31H. 144;709.00 Oil Well Pad OK County Road 1060 131,618.00 Road Repair OK Lori 2-2N 1.13,6,12.00 Oil Well Pad KS Larry 1 -29H 74;167:00 Oil;Well Pad OK Pendery Trust 8" HDPE 210,148.00 Pipeline & Bores OK Deonier 1 -29H 65,809..00 Oil ^Well Pad OK Stepp 2 -19H 108;605.00 Oil Well Pad OK. Reid i -14H.. 77,420.00 Oil `Well Pad KS Stacy SWD 2 -23 54,765.00 Oif Well Pad OK Linda Sue 1 -4H 22,786.75 Oil Well Pad OK Heidi 1 -23H 91,330.00 Oil Well Pad OK Whitzel Trust 1726H 80,212.00 Oil Well Pad KS Gray 1 -11H HDPE,SWD 172,491.00 Pipeline & Bores OK Zander to Amanda Lynn SWD 221,153.00 Pipeline & Bores OK Mayor Road Repair - Grant Co. 123;490.00 Pipeline & Bores OK County Road 750, Alfalfa County 70,494.00 Pipeline & Bores OK Boyle 280117.20H 83,525.00 Oil Well Pad OK Lillian 32061 -32H 103,691.00 Oil Well Pad. OK Downing Farms 21051 -9H 63;872.00 Oil Well Pad OK Warren /Schantz Location .174,472.00 Oii Well Pad KS Grant County Bridge. Repair 49;551.00 Pipeline.& Bores OK Wood 2909 3 -27H 97,314.00 Oil Well. Pad OK Guffy 2810 1-27 66,734.00 oil 'Well Pad OK Abby /Stephen 1 106056.00. Oil Well. Pad. OK Lorimer Pipeline 10" SWD pipe 316,359.00 Pipeline & Bores KS Debes 51,819.00 Tank Battery KS Pg.�O 3.6. CLM Energy Services - Key Individuals Timothy. Dean Coyle - Owner /General Manager Texas A &M University, Construction Science class of 1997 Founded CLM in 2008. Prior experience includes serving as a project manager for 8+ years at large general contractor in Austin. Tim also has more than 7 years of field experience in the general construction field. James "Mike" McMillian -"Operations Manager Mike has more than 40 years of experience in excavation, utility and civil construction. His career began as an equipment operator for a large highway and utility'contractor in the 1960's. By the early 1980's he had progress to a field superintendent, running multi - million dollar road and utility projects. By 1990; Mike was a successful project manager and estimator. Mike is one of the founding team members at CLM. Timothy D. Coyle "Sr." Owner /Field Supt. Tim has more than forty years of experience as afield, superintendent in general construction. In the course of his career, Tim has managed construction projects in Houston,: Austin, & San Antonio including site work, roads, vertical construction and related site development work. CLM has two other field supervisors and numerous operators and laborers readily available to begin work on this project. �— pg. 1 - CLM Energy Services, LLC Wichita, Kansas Financial Statements and Supplementary Information With Independent Accountants' Review Report For the Year Ended December 31, 2012 CLM Energy Services, LLC Financial Statements and Supplementary Information with Independent Accountants' Review Report For the Year Ended December 31, 2012 TABLE OF CONTENTS . . independent. Accountants' Review Report ............... Page Number ............................ .. .1 BalanceSheet ........................................................... ........ .... .......... ......... .,..,,............ ,.,,.,.:,.,., 2; Statement of Income and Changes in Members' Equity ...,,..,.,, ...................................... ;........ 3 Statement of Cash Flows .............. .:................. ........ ,....,............... ,..,...;................ ,..,.., 4. Notes to Financial Statements ........ ... ..................... ................................ ......,.., 5 Supplementary Information Scheduleof Cost of Sales ........................................................................ ............................... 8 Schedule of Operating Expenses ........... ............................... IV %3 ...... ............................... 9 MICHAEL C. PORTER, Chtd. Certified Public Accountants 215 W. Main St. Valley Center, Kansas 67147 Phone (316) 755 -0033 — Fax (316) 75 5-2661 Independent Accountants' Review Report To the Members CLM Energy Services, LLC Wichita, KS We have reviewed the accompanying balance sheet of CLM Energy Services, LLC as of December 31, 2012, and the related statements of income and cash flows for the year then ended. A review includes primarily applying analytical procedures to management's financial data and making inquiries of Company management. A review is substantially less in scope than an audit, the objective of which is the expression of an opinion regarding the financial statement taken as a whole. Accordingly we do not express such an opinion. Management is responsible for the preparation and fair presentation of the financial statement in accordance with accounting principles generally accepted in the United States of America and for designing, implementing, and maintaining internal control relevant to the preparation and presentation of the financial statements. Our responsibility is to conduct the review in accordance with Statements on Standards for Accounting and Review Services issued by the American Institute of Certified Public Accountants. Those standards require us to perform procedures to obtain limited assurance that there are no material modifications that should be made to the financial statements. We believe that the results of our procedures provide a reasonable basis for our report. Based on our review, we are not aware of any material modifications that should be made to the accompanying financial statements in order for them to be in conformity with accounting principles generally accepted in the United States of America. Our review was made primarily for the purpose of expressing a conclusion that there are no material modifications that should be made to the financial statements in order for them to be in conformity with accounting principles generally accepted in the United States of America. The supplementary information included in the accompanying schedules on pages 8 and 9 is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information has been subjected to the inquiry and analytical procedures applied in the review of the basic financial statements, and we did not become aware of any material modifications that should be made to such information. 01:A.—.4 C Michael C. Porter, Chartered Certified Public Accountant April 11, 2013 /Y/ / �v CLM Energy Services, LLC Wichita, Kansas BALANCE SHEET' December 31, 2012 ASSETS Current Assets Cash - $ 1,318 Accounts receivable 546,953 Prepaid expenses,. 17,020. Total current assets $ 565,291 Prooertv and Equipment Construction equipment $ 464,970 Trucks and trailers 169,093 Transportation equipment 33,580 Office equipment 3,795 $ 671,438 Accumulated depreciation (44,820) Net property and equipment $ 626,618 Total Assets $ 1,191,909 LIABILITIES AND MEMBERS' EQUITY Current Uabilities Current portion of long -term notes payable $ 60,102 Accounts payable 350,967 Total current liabilities $ 411,069 Long -Term Uabilities Notes. payable, net of current portion 205,157 Total liabilities $ 616,226 Members' equity 575,683 Total Liabilities and Members' Equity. $ 1,191,909 See accompanying notes_ and independent accountants' review report 2 Vol, �— Pg. %✓`'� ..J CLM Energy Services, LLC Wichita, Kansas STATEMENT OF INCOME AND CHANGES IN MEMBERS' EQUITY For the Year Ended December 31, 2012 Net sales $ 5,954,346 Cost of sales 5,075,182 Gross profit $ 879,164 Operating expenses 381,734 Operating Income $ 497,430 Other income (expense) Gain (loss) on sale of assets $ (342) Interest expense (8,460) Total other income (expense) $ (8,802) Net Income $ 488,628 Members' equity - beginning of year 90,755 Distributions to members (3,700) Members' equity - end of year $ 575,683 See accompanying notes and independent accountants' review report. 3 CLM Energy Services, LLC Wichita, Kansas STATEMENT OF CASH FLOWS For the Year Ended December 31, 2012 Operating Activities Net income (loss) Items to reconcile net income to net cash provided (used) by operating activities Depreciation expense (Gain) loss on sale of assets (Increase) decrease in - Accounts receivable Prepaid expenses Increase (decrease) in - Accounts payable Billings in excess of costs and estimated earnings on uncompleted contracts Net:cash provided by operating activities Investing Activities Purchase of property, plant and equipment Financing Activities Issuance of debt Principal payments on debt Repayment of member loan Distributions to members Net cash provided by financing activities Net increase (decrease) in cash Beginning cash Ending cash Supplemental Disclosure Interest paid $ 488,628 39,316 342 (389,394) (7,934) 317,926 (110,308) $ 338,576 $ (604,232) $ 251,211 (20,952) (5,800) (3,700) $ 220,759 $ (44,897) 46,215 $ 1,318 $ 8,460 See accompanying notes and independent accountants' review report. 4 Vol__. / 4! _ Pg. CLM Energy Services, LLC Notes to Financial Statements December 31, 2012 1. Summary of Sf4niHcant Accounting Policies Nature of Operations CLM Energy Services, LLC was organized on August 4, 2008. The Company is a utility contractor located in Wichita, Kansas. The Company provides comprehensive field service and support to midstream operators. Services include but are not limited to clearing, construction of roads and locations, small pipe installation, location maintenance and remediation before, during and after well completion, environmental and landowner mediation, and general roustabout work. In addition to construction and support services, the Company offers relationships with engineering consultants, fabrication companies and materials suppliers. Cash Equivalents For purposes of the statement of cash flows, the Company considers all highly liquid investments with a maturity of three months or less at acquisition to be cash equivalents. Accounts Receivable Accounts receivable are recorded at the amount the Company expects to collect on balances outstanding at the end of the accounting period. Management closely monitors outstanding balances and writes off all balances judged to be uncollectible by the time the financial statements are issued. It is customary in the construction industry that the general contractor retains a percentage of the billing until the job is finished and approved. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America reporting requires management to make estimates and assumptions that affect certain reported amounts and disclosures_ Accordingly, actual results could differ from those estimates. Property and Equipment Property and equipment are stated at cost, less accumulated depreciation. Depreciation is calculated on the straight -line method over the estimated useful lives of the property. Revenue Recognition The Company has elected to prepare financial statements on the accrual basis of accounting. Revenue from contracts is recognized on the percentage-of-completion method, measured by the proportion of costs incurred to date to estimated total costs for each contract. This method is used because management considers costs incurred to be the best available measure of process on contracts in process. Costs of projects under contract include all direct material and labor costs and those indirect costs related to contract performance. Selling, general, and administrative costs are charged to expense as incurred. Provisions for estimated losses on the uncompleted contracts are made in the period in which such losses are determined. Changes in estimated profitability are recognized in the period in which the revisions are determined. The costs of contracts are charged to earnings in the percentage -of- completion method used to recognize revenues. Advertising The Company expenses advertising costs as they are incurred. Advertising expense for the year ended December 31, 2012 was $1,277. ,. I Val , pg. 71 CLM Energy Services, LLC Notes to Financial Statements December 31, 2012 1 Summary of Significant Accounting Policies (Continued) Income Taxes The Company is organized as a limited liability company (LLC) and is taxed as a partnership for federal income tax purposes. Consequently, federal income taxes are not payable, or provided for, by the Company. Members are taxed individually on their shares of Company's earnings. The Company's net income or loss is allocated among the members in accordance with the regulations of the operating agreement. Certain items of income and expense are recognized for income tax, purposes in different periods from those in which such items are recognized for financial reporting purposes. These items include depreciation expense and certain expenses accrued but unpaid at year -end. The Company files its income -tax returns in the U.S. federal jurisdiction and the states of Arkansas, North Dakota, Oklahoma, and Kansas. The Company is no longer subject to U.S. federal or state examinations by tax authorities for years before 2010. The Company follows the provisions of FASB ASC 740 -10 regarding uncertain tax positions. At December 31, 2012, no uncertain tax positions have been identified. 2 Lines of Credit and Term Notes Payable The Company has aline of credit established with Central Bank for $350,000 that bears interest at 6.75 %, and is secured by all assets of the Company. At December 31, 2012 there was no balance on the line of credit. 3. Long -Term Debt Long -term debt consists of the following: Bank Loans Term Loan (a) $ 47,719 Term Loan (b) 106,717 Term Loan (c) 110,823 Total Long Term Debt 265,259 Less - portion due within one year (60,102) Total Long -term Notes Payable $ 205,157 (a) Note payable to Central Bank with an original amount of $53,000. The note bears interest at 6.75% and is due in 60 monthly payments of $1,046. The note is secured by a security agreement covering substantially all assets of the Company and is personally guaranteed by both members of the LLC. (b) Note payable to Central Bank with an original amount of $115,000. The note bears interest at 5.95% and is due in 60 monthly payments of $2,225. The note is secured by a security agreement covering substantially all assets of the Company and is personally guaranteed by both members of the LLC. (c) Note payable to John Deere Financial with an original amount of $118,211. The note bears interest at 0.00% and is due in 48 monthly payments of $2,463. The note is secured by equipment. 6 Voi _ _ ✓�— Pg._�— CLM Energy Services, LLC Notes to Financial Statements December 31, 2012 3. Long -Term Debt (Continued) Maturities of long -term debt are as follows: Year Ending December 31 Amount 2013 $ 60,102 2014 62,051 2015 64,126 2016 58,945 2017 20,035 Total $ 265,259 4. Rent on Building The Company leases property under a long -term operating lease of $1,000 monthly. The lease, dated July 23, 2012, expires after twelve months and has renewal options. The lease is a triple net lease, which has the Company liable for all repairs, insurance and property taxes. s. Customer Concentration The Company's two largest customers accounted for approximately 96% of revenues for 2012. At December 31, 2012, these customers represented $448,198, or 82 %, of outstanding accounts receivable. 6. Subsequent Events Management has evaluated subsequent events through April 11, 2013, the date on which the financial statements were available to be issued. 7 Vol. /�% pg 4d SUPPLEMENTARY INFORMATION CLM Energy Services, LLC Wichita, Kansas SCHEDULE OF COST OF BALES For the Year Ended December 31, 2012 Labor $ 1,458,026 Hauling 1,395, 533 Materials and supplies 511,886 Subcontracts 615,261 Equipment rental 671,168 Fuel 240,123 Mobilization 104,836 Depreciation 38,933 Truck expenses 39,416 Total Cost of Sales $ 5,075,182 See independent accountants' review report. BB �/ 7 CLM Energy Services, LLC Wichita, Kansas SCHEDULE OF OPERATING EXPENSES For the Year Ended December 31, 2012 Insurance $ 128,436 Travel 79,182 Repairs 59,263 Rent and lease 28,432 Office expense 11,240 Professional fees 24,997 Communications 12,269 Training 5,310 Safety expense 5,341 Bank and credit card expenses 2,765 Utilities 5,823 Taxes 7,576 Advertising 1,277 Depreciation 383 Miscellaneous 9,440 Total Operating Expenses $ 381.734 See independent accountants' review report. 9 pg �� *.g nF F Brazos County ir� nr e° Purchasing Department 200 S. TX. AVE., STE 352 BRYAN, TX 77803 PHONE (979) 361 -4292 FAX (979) 361 -4293 Addendum #1 to 2013 -59 Tax Office Civil Site Work Issued: May 31,2013 Change: Addition of Flexible Base Option Reason: Vendor Questions As an alternative to the specified crushed concrete, the vendor may propose pricing for Flexible Base as specified in the Texas State Department of Highways and Public. Transportation Standard Specifications for Construction of Highways, Streets, and Bridges, Latest Edition, Item 247; Type A, Grade 1. If the vendor is proposing this alternative, this must be. clearly noted on the RFP response or the County will assume the pricing is associated with the crushed concrete. The County will determine the best value in terms of cost, maintenance and appearance and their decision shall be final. This addendum, should be signed by an authorized. representative of the respondent and returned with the, bid documents as specified in the bid. Acknowledgementof. Adden Signature: Printed Name: t E iiF- _' = '; Brazos County Purchasing Department 200 S. TX. AVE., STE 352 BRYAN, TX 77803 PHONE (979) 361 -4292 FAX (979) 361 -4293 Addendum #2 to 2013 -59 Lot Issued: June 5, 2013 Change: Clarifications Reason: Vendor Questions The title to Addendum #1 was incorrectly stated as "Tax Office Civil Site Work ". It should have stated "Expo Parking Lot" The TXDOT permit for the driveway access to Leonard Road has been. submitted by Brazos County and is attached for your reference. The stockpile of topsoil at the northeast corner of the site is to be moved to the cut -out area of the site. The parking lot shall be graded from the existing fairground chain link fence on the east side of the parking lot site to the treeline at a 6 to 1 slope, finishing at.the site's natural ground level. Any additional fill material needed can be moved by the contractor from the stockpile south of creek. This fill material shall not be transported through the creek. The fence along Leonard Road shall have the same setback as the current fairground's fence. This will place the fence, its footing and parking, lot out of the right of way required for the City of Bryan's waterline. The footing for the fence along Leonard Road shall be four foot wide and run the entire length of this run of fence as specified in the construction notes number nine. This footing shall be four inches thick and shall be composed of 3000 psi concrete with #3 rebar at eighteen inch centers each way.. This addendum. should be signed by an authorized representative of the respondent and returned with the bid documents as specified in the bid.. Acknowledgement of Addendum #0, Signature: — Printed Name: �1L� / YI/ Y� PARKING LOT. EXPANSION AGREEMENT STATE OF TEXAS § § KNOWN ALL MEN ,BYTHESE PRESENTS: COUNTY OF BRAZOS THIS PARKING LOT EXPANSION AGREEMENT ( "Agreement'), is made and entered into this r>�day of Jl,i.n--e- 2013, by and between BRAZOS COUNTY; (hereinafter referred to as "COUNTY" and � (hereinafter referred to as "CONTRACTOR'`). In consideration of the mutual covenants hererAdher set forth, the County and Contractor agree as follows: WITNESSETH, that for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by`fhe. COUNTY, and under the conditions expressed in the bond bearing even date herewith, the said CONTRACTOR; hereby agrees with the COUNTY to commence and complete the construction of certain improvements described as follows: Brazos County Expo Parking Lot Expansion Project IN BRAZOS COUNTY; TEXAS ( "Project ") and all extra work in connection therewith, under the terms as stated in the General Conditions of the Agreement and at his (or their) own proper cost and expense to furnish all the materials, supplies, machinery, equipment, tools, superintendence,, labor, insurance, and other accessories and services necessary to complete the said construction, in accordance with the conditions and prices stated the Request for Proposal 2013 -59, attached hereto, and in accordance with the Notice to Bidders and General Conditions of Agreement, Plans and other Drawings (including or written explanatory matter thereof), and the Specifications and addenda thereof, as prepared by.Brazos County Road and Bridge Department and Brazos County Expo, together with the .CONTRACTOR'S written proposal,, the General Conditions of the Agreement, and the Performance and payment bonds hereto attached; all of which are made a part hereof and collectively evidence and constitute the entire Agreement. The CONTRACTOR hereby represents and covenants that neither it nor any of its employees or representatives, has or shall have, directly or indirectly, any agreement or arrangement with any party that would constitute a conflict of interest in regard to the work being performed by the COUNTY during the terms of this Agreement. CONTRACTOR will inform the COUNTY of other assignments undertaken on behalf of neighboring communities or governmental agencies that may constitute a conflict-of interest. The CONTRACTOR agrees COUNTY will not be held liable for any personal or .real property damages occurring from acts' of agents during the tenure of this Agreement. The COUNTY agrees, to the extent provided by the laws and constitution of the State of Texas without establishment of a sinking fund, to indemnify and save CONTRACTOR harmless from any and against all losses, claims, demands, damages, and causes of action directly resulting from the negligent acts or omissions of the COUNTY, its officers, agents, employees, . or subcontractors. CONTRACTOR agrees to indemnify and save COUNTY harmless from and against all losses, claims, demands, damages, and causes of action resulting from the negligent acts or omissions of the oblige, or otherwise reduce any other rights or.obligations of indemnity which would otherwise reduce any other rights or obligations of indemnity which would otherwise exist as to any part or persons described in this paragraph. Notwithstanding any of the above, the COUNTY shall not be liable for any indirect, remote, or consequential damages. COUNTY may terminate this Agreement at any time by giving written notice to the other of such termination and specifying the effective date thereof, at least seven.(7) days before the effective date of such termination. In that event, all finished or unfinished documents, and other materials, should be at the option of the COUNTY to become its property. If the Agreement is terminated as provided herein, the CONTRACTOR fee would be paid in an amount which bears the same ratio to the total compensation as the services actually performed bears to the total services of the CONTRACTOR covered by this Agreement. The CONTRACTOR represents that it has or will secure at its own expense all personnel required to perform the services covered by this Agreement. It is agreed that County will provide all necessary project information, to include Standard Construction Details. All materials prepared by the Contractor shall become the property of the COUNTY. The COUNTY shall have unrestricted authority to publish, disclose, distribute, and otherwise use, in whole or in part, any reports, data, or other materials prepared under this Agreement. The CONTRACTOR hereby agrees to commence within ten (10) days after receipt of written authorization to begin the work ( "Work Order"), and to complete one hundred percent (100%) of the work within 30 consecutive calendar days after the effective starting date for the Project as specified in the "Work Order ", subject to such extensions of time as are provided by the General and Special Conditions. Contractor certifies that the firm is an independent, contractor, and none of its contractors, employees, agents, or independent workmen shall be deemed an employee of Brazos County for any purpose whatsoever. The COUNTY agrees to pay the CONTRACTOR in current funds the price or prices shown in the proposal, which forms a part of this Agreement, such payments to be subject to the General and Special Conditions of the Agreement. This Agreement consists of this document, upon which the parties have affixed their signatures, and those documents specifically incorporated herein by reference. This Agreement as so constituted is the entire agreement between the parties with respect to the subject matter hereof, and supersedes all other previous statement, communications, or agreements, whether oral or written. No modification, alteration, or waiver of any provision hereof shall be binding upon the parties unless evidenced in writing and signed by both parties. IN WITNESS WHEREOF, the parties to these presents have executed this Agreement in the year and, date above written. 1 BRAZOSCOUNW. 1 ATTEST' BY Authority of Commissioner s Court CLM ENERGY'SERVICES i Name: -rI9,vYmrw1T *. lAl O ATTEST: Corporation Secretary Vol... / �/_ Pg• - �� "'. PERSONNEL CHANGOF:STATUS REQUESTS Commissioner Court Date: June'25 2013 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 Brazos Center Gibson, Amanda New Hire Moore, Mathew Resignation Facilities Services Beltrand, Pamela Transfer to Another Dept. Fickey, Larita Transfer to Another Dept.. Gill, Christopher Transfer to Another Dept. Gonzales, Rickey Transfer to Another Dept. Harris, Harold Transfer to Another' Dept. McComb, Patricia Transfer to Another Dept Stutts, Ernest Budget. Change Zavala, Jesus New Hire IT Edmiston, Daniel New Hire S.O. Jail Mitchell, Cameron Transfer w /in Dept. Williams, Keith Transfer w/in Dept. Tax Office Tijerina„ Sonya Step Increase /�/ 7&1 _ V Approved in Commissioners' Court: County Judge's or Commissioner's (This Copy to be attached to minute_, DEPARTMENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge June 25, 2013 Sale of Real Property Consider and take action on the sale of 4.89 acres of land to Bryan Texas Utilities for the construction of electrical substation. The sale consists of property described as Tract 5B of the Re -plat of Reserve Tract 5, Millican North, Andrew Millican League, A -39, Brazos County, Texas. BTU has agreed to the final purchase price of $98,835.00 and will also reconnect electrical services to the portable build and trash compactor, once these improvements have been relocated to the new citizens' collection site. BTU will also provide new electrical service to the storage building located at the supply yard. Site is located in Precinct 1. SUBMITTED BY: Jo . Salvato Right of Way Agent APPROVED BY: ill �t�L�lvditi Lloy Vassermann Commissioner Precinct 1 This request is 2 APPROVED / D ED ❑ by Commissioners' Court Duane Peters, County Judge DATE: IZ��I3 Brazos County Appraisal District 1673 Briarcrest Dr., Suite A -101 Bryan, Texas 77802 Telephone: (979) 774 -4100 Facsimile: (979) 774 -4196 June 11, 2013 Judge Duane Peters County Judge, Brazos County 200 S Texas Ave, Suite 332 Bryan, TX 77803 Re: 2011 Fiscal Year End Audit Report Dear Judge Peters : Mark W. Price Chief Appraiser Please find enclosed a copy of the Brazos County Appraisal District Independent Auditor's Report and Financial Statements for the years ended December 31, 2011 prepared by the audit firm of Brewer, Eyeington, Patout & Co., LLP. The Board of Directors accepted the financial statements at a regular meeting of the board of directors held on June 11, 2013. We would be happy to answer any questions that you might have. Sincerely, Mark W. Price Chief Appraiser Enclosure BREWER, EYEINGTON, PATOUT & CO., LLP CERTIFIED PUBLIC ACCOUNTANTS 1803 Greenfield Plaza • Bryan, TX 77802 (979) 268 -1350 • Fax (979) 268 -1560 www.bepcocpa.com M. GLEN BREWER, CPA APRIL L EYEINGTON, CPA J. JARED PATOUT, CPA KENNETH W. CHUMCHAL, CPA AMY RESTIVO, CPA May 25, 2013 MEMBERS AMERICAN INSTITUTE OF CPA's TEXAS SOCIETY OF CPA's To the Board of Directors: Brazos County Appraisal District We have audited the financial statements of the governmental activities of Brazos County Appraisal District for the year ended December 31, 2011. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards (and, if applicable, Government Auditing Standards and OMB Circular A -133), as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated November 17, 2011. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by Brazos County Appraisal District are described in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during 2011. We noted no transactions entered into by the governmental unit during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit's financial statements taken as a whole. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. BRYAN • NAVASOTA • BRENHAM • FRANKLIN 4/0 4 .-!!:LOL Pf _ 4-1 A, Management Representations We have requested certain representation' from management "that are'1ncluded ,'liffieanimigement representation letter dated May 25, 200 Management Conmltafions'With Other-Independent -- CCOUAICHUS• In some cases, management d . m. ay z decide to con a . with C. fheFatcountants :A. bout . auditing and accounting'matt*;. . similar to. obtaining a "second ,"opinion"-on certain situations -if.. a", consukition mvqryqs� application of an accounting prnciplez:tbtfii.-'ibv' e n ntal. unit's a ncial ft­ t U M iii n' r L M--- - nf the type of auditor's opinion that may, be. C'X-pie-ised on tho'se.statiernents, our r-professioW standards require the -consulting accountant To our Uoydeage,the're Were no such d thafthexoiisull6t has all-the relevant Sets. tocheck 'thus.-W etermine consultations with other acdoiiiitants. variety .6hriattdm, inchidirig.the a0plicatiop of accounting Other Audit Finditiji or'Issiie4e generally discuss a principles and auditing 'stindardi,'with -m"a"n'age'.ment.each-yearpnor'to;retetiti6fi as'thb:g6vbrmnimW unit's Audito'M However, these discussions occurred ini-the normal course oi-our professional relationship 'and our responses were not, a condition to, our retention.- With rispectJWthe,iupplbmei.AAry of man . agemeand . t . ev 2alluat-6d the of preparing, it his n& 6hkngdd fi;6ni'the prior' to our audit of the Ainincia . I . staieirieiitc i We , underlying accounting records used to prepare 1 This itiformati6a is intended solely for , th use I the* we -made certifin"i; . . %�I. - -f u. District an . d is not inten di . 6dIto be and should -not :be-usqii iy - anyone -other -than 't-hiD'ge--s ' arfit P. V, . Ij W! the i relation ti ..to the Appraisal 1. . 4 Brazos County Appraisal District 1673 Briarcrest Dr., Suite A -101 Bryan, Texas 77802 Telephone: (979) 774 -4100 Facsimile: (979) 774 -4196 05/25/13 Brewer, Eyeington, Patout & Co., LLP 1803 Greenfield Plaza Bryan, Texas 77802 Mark W. Price Chief Appraiser We are providing this letter in connection with your audit(s) of the financial statements of Brazos County Appraisal District as of December 31, 2011 and for the year then ended for the purpose of expressing opinions as to whether the financial statements present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the Brazos County Appraisal District and the respective changes in financial position and, where applicable, cash flows thereof in conformity with U.S. generally accepted accounting principles. We confirm that we are responsible for the fair presentation of the previously mentioned financial statements in conformity with U.S. generally accepted accounting principles. We are also responsible for adopting sound accounting policies, establishing and maintaining effective internal control over financial reporting, and preventing and detecting fraud. We confirm, to the best of our knowledge and belief, as of May 25, 2013, the following representations made to you during your audit(s). 1) The financial statements referred to above are fairly presented in conformity with U.S. generally accepted accounting principles and include all properly classified funds and other financial information of the primary government and all component units required by generally accepted accounting principles to be included in the financial reporting entity. 2) We have made available to you all — a) Financial records and related data and all audit or relevant monitoring reports, if any, received from funding sources. b) Minutes of the meetings of Board of Directors or summaries of actions of recent meetings for which minutes have not yet been prepared. 3) There have been no communications from regulatory agencies concerning noncompliance with, or deficiencies in, financial reporting practices. 4) There are no material transactions that have not been properly recorded in the accounting records underlying the financial statements. 5) We believe the effects of the uncorrected financial statement misstatements summarized in the attached schedule are immaterial, both individually and in the aggregate, to the financial statements for each opinion unit. 6) We acknowledge . our responsibility for the design and implementation of programs and controls to prevent and detect fraud. 7) We have no knowledge of any fraud or suspected fraud affecting the entity involving: a) Management, b) Employees who have significant roles in internal control, or c) Others where the fraud could have a material effect on the financial statements. , \!: i OC21 _ 8) We have no knowledge of any allegations of fraud or suspected fraud affecting the entity received in communications from employees, former employees, analysts, regulators, or others. 9) We have identified to you any previous audits; attestation engagements, and other studies related to the audit objectives and whether related recommendations have been implemented. 10) The Brazos County Appraisal District has no plans or intentions that may materially affect the carrying value or classification of assets, liabilities, or equity. 11) The following, if any, have been properly recorded or disclosed in the financial statements: a) Related party transactions, including revenues, expenditures/expenses, loans, transfers, leasing arrangements, and guarantees, and amounts receivable from or payable to related parties. b) Guarantees, whether written or oral, under which the Brazos County Appraisal District is contingently liable. c) All accounting estimates that could be material to the fmancial statements, including the key factors and significant assumptions underlying those estimates and measurements. We believe the estimates and measurements are reasonable in the circumstances. 12) We are responsible for compliance with the laws, regulations, and provisions of contracts and grant agreements applicable to us, including tax or debt limits and debt contracts; and we have identified and disclosed to you all laws, regulations and provisions of contractsi and grant agreements that we believe have a direct and material effect on the determination of financial statement amounts or other financial data significant to the audit objectives, including legal and contractual provisions for reporting specific activities in separate funds. 13) There are no— a) Violations or possible violations of budget ordinances, laws and regulations (including those pertaining to adopting, approving, and amending budgets), provisions of contracts and grant agreements, tax or debt limits, and any related debt covenants whose effects should be considered for disclosure in the financial statements, or as a basis for recording a loss contingency, or for reporting on noncompliance. b) Unasserted claims or assessments that our lawyer has advised us are probable of assertion and must be disclosed in accordance with generally accepted accounting principles. c) Other liabilities or gain or loss contingencies that are required to be accrued or disclosed by generally accepted accounting principles. 14) As part of your audit, you assisted with preparation of the financial statements and related notes [and schedule of expenditures of federal awards]. We have .designated an individual with suitable skill, knowledge, or experience to oversee.your services and have made all management decisions and performed all. management functions. We have reviewed, approved, and accepted responsibility for those financial statements, and related notes. 15) The Brazos County Appraisal District has satisfactory title to all owned. assets, and there are no liens or encumbrances on such assets nor has any asset been pledged as collateral. 16) The Brazos County Appraisal District has complied with all aspects of contractual agreements that would have a material effect on the financial statements in the event of noncompliance. . 17) We have followed all applicable laws and regulations in adopting, approving, and amending budgets. 18) The financial statements include all component units as well as joint ventures with an equity interest, and properly disclose all other joint ventures and other related organizations. 19) The financial statements properly classify all funds and activities. 20) All funds that meet the quantitative criteria in GASB. Statement Nos. 34 and. 37 for presentation as major are identified and presented as such and all other funds that are presented.' as major are particularly important to financial statement users. 21) Components of net assets (invested in capital assets, net of related debt; restricted; and unrestricted) and equity amounts are properly classified and, if applicable, approved. 22) Investments, derivative transactions, and land and other real estate held by endowments are properly valued. 23) Provisions for uncollectible receivables have been properly identified and recorded. 24) Expenses have been appropriately classified in or allocated to functions and programs in the statement of activities, and allocations have been made on a reasonable basis. 25) Revenues are appropriately classified in the statement of activities within program revenues, general revenues, contributions to term or permanent endowments, or contributions to permanent fund principal. 26) Interfund, internal, and intra- entity activity and balances have been appropriately classified and reported. 27) Deposits and investment securities and derivative transactions are properly classified as to risk and are properly disclosed. 28) Capital assets, including infrastructure and intangible assets, are properly capitalized, reported, and, if applicable, depreciated. 29) We have appropriately disclosed the Brazos County Appraisal District's policy regarding whether to first apply restricted or unrestricted resources when an expense is incurred for purposes for which both restricted and unrestricted net assets are available and have determined that net assets were properly recognized under the policy. 30) We acknowledge our responsibility for the required supplementary information (RSI). The RSI is measured and presented within prescribed guidelines and the methods of measurement and presentation have not changed from those used in the prior period. We have disclosed to you any significant assumptions and interpretations underlying the measurement and presentation of the RSI. 31) With respect to, the [Identify supplementary information on which an in- relation -to opinion is issued.] a) We acknowledge our responsibility for presenting the budget comparison in accordance with accounting principles generally accepted in the United States of America, and we believe the budget comparison, including its form and content, is fairly presented in accordance with accounting principles generally accepted in the United States of America. The methods of measurement and presentation of the budget comparison have not changed from those used in the prior period, and we have disclosed to you any significant assumptions or interpretations underlying the measurement and presentation of the supplementary information. b) If the budget comparison is not presented with the audited financial statements, we will make the audited financial statements readily available to the intended users of the supplementary information no later than the date we issue the supplementary information and the auditor's report thereon. 32) We have evaluated the Brazos County Appraisal District's ability to continue as a going concern and have included appropriate disclosures, as necessary, in the financial statements. 33) We have evaluated and classified any subsequent events as recognized or nonrecognized through the date of this letter. No events, including instances of noncompliance, have occurred subsequent to the balance sheet date and through the da letter that would require adjustment to or disclosure in the aforementioned financial statements. Signed: Signe� —d Title: C. ;}. ��L_ Title:: I� o IMLY�IS Zen IV-0-l. pg __ BP AZOS COUNTY APPRAISAL DISTRICT INDEPENDENT AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 Duane Peters Date County Judge BREWER, EYETNOTON, PATOUT & CO., LLP CERTIFIED PUBLIC ACCOUNTANTS Bryan, Texas pia 99 I _i •M1. BRAZOS COUNTYAPPRAISAL DISTRICT Table. of Contents December 31, 2011 Page Independent Auditors Report I Managemenfs Discussion and Analysis 3 Basic Financial Statements Government -Wide Financial Statements Statement of Net Assets 9 Statement of Activities'-' 10 Fund Financial Statements Balance Sheet - Governmental Funds' 11 Reconciliation ofthd Governmental Funds Balance Sheet to the Statement of Net Assets 12 Statement ofReyeriuoi, Expenditures, and Changes in Fund Balance - Governmental Funds 13 Reconciliation of Statement of Revenues, Expenditures and Changes.in Fund Balances . of Governmental Funds to the: Statement of Activities 14. Notes to:the.Financial Statements is Renuiired:Sunolementary Information Budgetary Comparison Schedule: 22 Report on Internal Control over Financial reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Governmental Auditing Standards 23 BREWER,,;EYEINGTON,, PATOUT. &..CO., LLR °.CERTIFIED PUBLIC ACCOUNTANTS 1803 Greenfield. Plaza • Bryan, TX 77802 (979) 268 -1350 • Fax (979)268 -1560 www.bepcocpa,com M. GLEN BREWER, CPA APRIL L. EYEINGTON, CPA J. JARED PAT,OUT;. CPA KENNETH W. CHUMCHAL, CPA AMY RESTIVO; CPA Independent Auditors' Report To the Board of Directors: Brazos County Appraisal. District Bryan, Texas MEMBERS AMERICAN.WSTITUTE OF CPA's TEXAS SOCIETY OF CPA's We have :audited the accompanying basic financial statements of Brazos County Appraisal. District,. Bryan, Texas, as, of-and for the year ended December 3;1, 2011, as listed in the table of contents. These basic .financial statements are the responsibility of the management of Brazos County Appraisal District, Bryan, Texas. Our responsibility is to express an opinion. oil these basic financial statements based on our audit. We conducted our audit in accordance with auditing :standards generally accepted in the United States of America. Those standards.,require that we plan and ,perform the audit: to obtain reasonable assurance about...whether the basic Financial 'statements are free of material misstatements. An audit inc.Ndes examining on a test basis, evidence supporting 'the amounts and'. disclosures in the basic financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall . basic. financial statement presentation. We believe that our audit provides a reasonable basis for our opinion.; in. our opinion, 'the basic financial statements referred to above present fairly, in all material respects,. the financial position: of the Brazos County. Appraisal District, Bryan, Texas, as of December 31, 20111, and the:results of its operations for the year then :ended in conformity with accounting principles generally accepted in the United States of America, In accordance with Gbvernment Auditing Standards: we have also issued our report dated, May 25, 2013 on our :consideration of Brazos County Appraisal District's internal control over financial reporting and our test of its compliance with certaih provisions of laws, regulations, contracts, and grants', The Management's Discussion. and Analysis is not a required, part of the basic financial statements, but is supplementary. information required by Governmental Accounting Standards Board. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. However, we did' not audit the information and express no opinion. on it. - 1 .BRYAN NAVASOTA BRENHAM FRANKLIN Our audit was conducted for the purpose;of forming an opinion on the basic financial statements taken as a whole. The other supplementary-information listed in the table of contents is presented for purposes of additional analysis and is not a required part of the basic financial statements of Brazos County Appraisal District, Bryan, Texas. Such information has been subjected to the auditing procedures applied iriAhe audit of the basic financial statements and, in our opinion, is fairly presented in all material respects in relation to these financial statements taken as a whole.. May 25, 2013 ewer 4J, 2 Brazos County Appraisal District 1673 Briarcrest Dr., Suite A =101 Bryan, Texas 77802 Telephone: (979) 7744100 Facsimile: (979) 7744196 Brazos' County Appraisal District Management's Discussion and.Analysis Mark. W. Price Chief Appraiser We, the management of the Brazos County Appraisal District, offer this narrative overview and analysis of the financial perfotmance.for the year ending December 3.1, 2011: This is to be read in conjunction with the financial statements that follow this. section: Financial Highlights The •annual budget serves a$ the foundation of the District's planning and control. Budget meetings begin in June with 'a public, hearing in. September priorto the adoption.of the final budget as approved by the Board of Directors. a The D'istrict's 2011 adopted budget: o 2011: $2,459;657. • The primary contributor to each year's- budget is payroll expenditures, with salaries and associated expenses-totally nearly 70% of the annual budget. The desire to retain. qualified employees requires the District to pay competitive salaries and provide an acceptable standard of employee benefits such as the TCDRS retirement program. and health insurance benefits. • Approximately 17 °70 of the 201.1 budgeted expenditures provides for contractual services for valuation litigation defense, office lease space, appraisal_ software maintenance. and support, and the appraisal of mineral and industrial properties. The District's actual expenditures were: o 2011: $2;343;421.12 •. The District's 2011; revenue from jurisdictional assessments is as follows: o. Brazos County $ 513,179:63 o .Bryan IS'D $ 595,025.79 o College Station ISD $ 754,3.03..79 Q Navasota.ISD $ .14,859:39 • City of Bryan $ 224,182.46 • City of College. Station $ 238,732.10 Vol, . / -- pg. y • City of Kurten $ 232.89 • Brazos Co. ESD #1 $ 2,628.78 • Brazos Co. ESD #2 $ 733.28 • Brazos Co. ESD #3 $ 1,611.69 • Brazos Co. ESD #4 $ 1,219.62 Total $2,346,709.41 * * adjusted from budgeted amount for excess 2010 allotments • The District's revenue from interest earnings was: o 2011: $ 1,124.21 • The District's revenue from copy, map and data sales was: o 2011: $ 7,579.13 • The District's revenue from penalty on taxpayers who failed to render their business personal property was: o 2011: $ 1,751.11 • Total revenue for 2011 was: o 2011: $2,357,163.86 True Automation Software/Hardware Project Comments During various meetings in 2008 the Board of Directors of the Brazos County Appraisal District took action to replace the Orion hardware and software system. In August of 2008 a contract was signed with True Automation, Inc. in the amount of $510,921.00 to provide for the software, hardware, installation, and staff training. Brazos County agreed to be responsible for $57,749.00 of the contract which included several file servers, collection configuration and training for the collection staff who are Brazos County Tax Office employees. The County has reimbursed the District for their obligation. The District's portion of the contract included servers, a network data storage system, UPS unit, two pen pad field computers and other necessary hardware for system operation as well as the licenses for the PAC's appraisal and collections software. Set up and training for the CAD staff was also a part of the contract. • Following the approval of the hardware /software contract, the District at the direction of the Board of Directors; entered into a 4 year lease purchase agreement with Capital City Leasing, Inc. in the amount of $453,172.00 with a 3.85% interest rate. Proceeds from the lease contract were deposited into an escrow account managed by Classic Bank and are disbursed to True Automation upon completion and acceptance of the various contract deliverables. The repayment of the lease /purchase debt and interest was structured to be made in annual payments of $121,092.83, with the first payment being made on January 1, 2009 and the final payment due on January 1, 2012. During 2008 a total of $356,002 had been released from the escrow account. The balance of $97,170 was disbursed; upon completion of the project deliverables, in April of 2009. Overview of the Financial Statements This annual report includes this management's discussion and analysis report, the independent auditor's report and the basic financial statements of the District. The financial statements also include notes that explain in more detail some of the information in the financial statements. Required Financial Statements The financial statements of the District report information of the District using accounting methods similar to those used by private sector companies. The statements offer short- and long -term financial information about its activities. The Statement of Net Assets includes all of the District's assets and liabilities and provides information about the nature and amounts of investments in resources (Assets) and the obligations to the District creditors (Liabilities.) It also provides the basis for evaluating the capital structure of the District and assessing the liquidity and financial flexibility of the District. All of the current year's revenues and expenses are accounted for in the Statement of Revenues, Expenses and Changes in Net Assets. This statement measures the success of the District's operations over the past year and can be used to determine whether the District has successfully recovered all its costs through its assessments and other charges, profitability and credit worthiness. Net Assets To begin our analysis, a summary of the District's Net Assets is presented below: ASSETS FY 2010 FY 2011 NET CHANGE Current & Other Assets $1,390,047.00 $ 1,269,441.00 $ (120,605.00) Capital Assets (depreciated) $ 310,035.00 $ 221,257.00 $ (88,778.00) Escrowed Funds & Accrued Interest $ $ $ Total Assets E 1,700,Q$2.00 S 1 490,698.00 S 1209.383.001 Liabilities $ 853,663.00 $ 593,560.00 $ (260,103.00) Invested in Capital Assets (depreciated) $ 81,151.00 $ 104,653.00 $ 23,502.00 Restricted $ 153,437.00 $ 152,967.00 $ (470.00) Unrestricted $ 611,853.00 $ 642,805.00 $ 30,882.00 Total Net Assets S B4fi.441.00 S 900.425.00 53.922.00 As can be seen from the table above, the District's net assets have increased. Val / S71 f Revenues, Expenses, and Changes in Net Assets REVENUES FY 2010 Operating Revenues $2,331,157.66 Excess Assessments $ (18,941.59). Non- operating Revenues Interest Income $ 2,257.49 FY 2011 NET CHANGE $ 2;355,412.75 $ 24,255.09 $ (3,288.29) $ 15,653.30 $ 1,751.11 $ (506.38) Gain (Loss) on disposal of fixed assets $ $ $. Non - operating Revenues Interest Expense $ $ $ Non- operating Revenues Escrow ' Proceeds $ $ $ Total Revenues 314.473.56 $ 2.353.875 57 $ 39.402:01 The Net Assets shows the change in financial position while the Revenues; Expenses and Changes in Net Assets show the nature and source of the changes. Budgetary Highlights The District adopts an annual budget in the September prior to the budget year which begins in January the following year. The budget includes the proposed expenses and the. means to finance the budget. The budget is presented regularly to management however it is not reported nor shown in the financial statement section of this report. 2011 Actual on Budaetary Variance Revenues 2011 BUDGET Basis Over /(Under) Operations $ 2,383,651.00 $ 2,356,039.65 $ (27,611.35) Non - Operating Interest $ 1,000.00 $ 1,124.21 $ 124.21 Non- Operating Escrow Interest $ $ $ Total $2.384.651.00 52:357183.86 S 127.487.141. Actual on Budaetary Vari nce Expenses 2011 BUDGET Basis Over /(Under) Personnel $ 1,705,671.00 $ 1,627,837.78 $ (78,033.22) Supplies & Administrative $ 170,387.00 $ 156,092.53 $ (14;294.47) Contractual $ 422,300.00 $ 417,901.17 $ (4,398.83) Capital $ 40,000.00 $ 28,162.62 $ (11;837.38) Debt Service $ 121.093.00 $ 116.770.02 $ (4.322.98) Total 2.459.651.00 S 2:348:378.12 S 1113.271.881 6 Vol, p9.._ /�� Financial Analysis of the District One of the big questions asked of the District is "are we accumulating more money than necessary ?" The way appraisal districts are governed; excess entity assessments over funds expended or committed for any one year are to be returned proportionately to the funding entities. This method insures the District's cash flow and also protects the Jurisdictions from over funding. A good rule of thumb is the unrestricted fund balance at the end of a year is one- fourth to one -half of the expected expenditures in the next year. Other non- financial factors such as new legislation, technology requirements and cost of valuation challenges must also be considered.. Excess Allotments 2011 Entity Revenues $ 2,234,709.41 Capital Assets 2011 Actual Expenditures $ 2,343,421.12 EXCESS ALLOTMENTS $ 3,288.29 At the year -end of 2011 District had $1,143,876.02 invested in capital assets. The District's capital assets are computers, and office furniture and equipment. Computer Equipment Printers 8 Scanners $ 2010 $ 2011 2011 $ 2011 CRT's $ CATEGORY $ $ $ CATEGORY True Automation $ BALANCE $ ADDED DELETED - $ BALANCE Furniture /Small Equipment $ 178,782.69 $ $ $ '178,782.69 Desks $ 37,556.96 $ 975.93 $ $ 38,532.89 Chairs $ 15,220.36 $ 1;864.32 $ $ 17,084.68 File Cabinets $ 20,212.77 $ - $ $ 20,212.77 Tables $ 3,652.10 $ 19,264.40 $ $ 3,652.10 Cabinets & Misc $ 7,519.28 $ 1,496.98 $ $ 9,016.26 Misc. Equipment $ 50,811.52 $ 4,111.00 $ $ 54,922.52 Calculators I Typewriters $ 9,156.97 $ 52036 $ $ 9,677.33 total, $ 144,129.96 $ 8,968.59 $ $ 153,098.55 Computer Equipment Printers 8 Scanners $ 68,637.84 $ 4,487.92 $ $ 73,125.76 CRT's $ 992.81 $ $ $ 992.81 True Automation $ 262,807.00 $ $ - $ 262,807.00 Mainframe $ 178,782.69 $ $ $ '178,782.69 Orion (rack /svrslpcs /swletc) $ 301,678.20 $ - $ $ 301,678.20 GIS $ 68,441.37 $ 51200.00 $ $ 73,641.37 Other PC's $ 90,173.16 $ 9,576.48 $ $ 99,749.64 total $ 971,513.07 $ 19,264.40 $ $ 990;777.47 Total Invested in Capital Assets $ 1,115',647.03 $ 28,232.99 $ $ 1,143,876.02 7 -3 Vol. _._��/ !. pg•_�o% Debt Administration The District has a Capital Lease that was signed during the fiscal year 2008. Details of that lease can be found in the notes section of this report. Sec (Note 6) Economic Factors and Next Year's Budget and Assessment Rates The 2012 budget was adopted on September 12, 2011 in the amount of $2,458,992. In the fall of 2008, the District contracted with True Automation to replace the collections and appraisal hardware and software systems. The contract expense, in the amount of $510,921.00; has been shared. by the District ($453,172.00) and Brazos County ($57,749.00). The District received $57,749 in payment from Brazos County and the balance of the contract obligation is being handled with a lease /purchase- escrow arrangement through Capital City Leasing. The 2012 budget includes $121,093 to provide for the final payment on the debt service on Capital City Lease /Purchase contract. Jurisdiction Levies as adopted for the 2012 budget are as follows uwuommiiWangvmcmdisuu �nti.nac. 8 ADJUSTED 2011 TAX 2011 LEVY See PERCENT 2012 JURISDICTION RATE Important Note OF LEVY ALLOTMENTS BRAZOS COUNTY $0.485000 $55,212,340.82 0.21794784 $531,072 BRYAN ISD $1.290000 $64,662,205.05 0.25525069 $621,967 COLLEGE STATION ISD $1.335033 $82,419,497.76 0.32534668 $792,770 NAVASOTA ISD $1.228900 51,550,350.27 0.00611993 $14,912 CITY OF BRYAN $0.636400 $23,800,017.72 0.09394933 $228,926 CITY OF COLLEGE STATION $0.437995 $24,979,684.54 0.09860601 $240,272 CITY OF KURTEN $0.135000 $26,242.33 0.00010359 $252 CITY OF NAVASOTA $0.483500 $99.18 0.00000039 $1 BRAZOS COUNTY E.S.D. #1 $0.029604 $285,654.56 0.00112761 $2,748 BRAZOS COUNTY E.S.D. #2 $0.020822 $76,396.46 0.00030157 $735 BRAZOS COUNTY E.S.D. #3 $0.027500 $180,237.78 0.00071148 $1,734 BRAZOS COUNTY E.S.D. #4 $0.030000 $135,499.66 0.00093488 $1,303 TOTAL ADJUSTED LEVY ALL JURISDICTIONS $253,328,226.13 1.00000000 $2,436,692 uwuommiiWangvmcmdisuu �nti.nac. 8 BRA205' COUNTY APPRAISAL'DISTRICT STATEMENT OF NET ASSETS: December 31, 2011 ASSETS . Current and other assets Cash and other deposits (Note 2) Accounts receivable prepaid. expenses Capital Assets (Note 4) Computer equipment fun iture'and fixtures, net of accuindlaled depreciation Total Assets LIABILITIES• Accounts payable Retirement payable Accrued interest payable Deferred assessment revenue Accrued vacation payable ,. Excess allotments, payable (Note'8) Lease payable (Note 6) Short term Total Liabilities NET ASSETS Invested.in capital assets, net of related debt Reserved for Prepaid expenses Encumbrances Debt *service (Note 6) Unrestricted Total Net Assets Total Liabilities and Net Assets See accompanying notes and independent accountant's audit'report Governmental Activities Total S 1„251,215 S 1;251,213 444. 444 17,782 17,782 1,269,441 1,269,441. 221,257. 221;257 S 1,490,698 S 1,490,698 E 26,310 S 20,3.10 4,489 4;489 420,331 420,337 28,532 28',532 31288 3,288 116,604 I;I6,604 593,560 593,560 104;653 104,653 17;782 17,782. 14,092 14,092. 121,093' 121,093 642,805 642,805 900;425 900;425' S 1,490,698 9, VoL J �l/ Pg, /d_. r s ' 'BRAZOS_ COUNTY APPRAISAL DISTRICT STATEMENT OF ACTIVITIES . FOR THE YEAR ENDED DECEMBER 31, 2011 The accompanying notes are an integral part of these financial stateinents._ 10 Vol, f � P,, 7/, __ .ProgiWin Revenues Net (Expense) Revenue and Changes in Net'Asseis '. Operating Capital Charges for Grp@s and Grounts and Governmental Business -type Functions and Programs 'Expenses Services Contributions Contrioutiohs Activities Activities Total PRIMARY:GOVERNEMENT: Governments! Activities Appraisal Services S 2,205,867 S 2,346,709 S - S + S 140,942 S S 140,842_ Depreciation Expense - (117,033) (117,033) ' Tool Oovemmental.Activities 2;205 867' .2 .146,709 .. 23,809 23,809, TotalTninury Govemement S - 2,205867 S - 2.146,719 S - S S 23,809 $ $ - 23,809 - General Revenues:. Investment Earnings 1,124 1,124 - Miscellaneous Income X9,330 9,330 Total General Revenues 10,454 10,454 Change in Net Assets 74;264 34;264 Net Assets- Beginning 866,161 866,161 - Net Assets - Ending S 900,425 4 - S 900,425 The accompanying notes are an integral part of these financial stateinents._ 10 Vol, f � P,, 7/, __ U .9 BRAZOS.COUNTY APPRAISAL. DISTRICT BALANCE SHEET­ GOVERNMENTAL FUNDS DECEMBER 3'1,.2011 General Fund Total Appriasal Governmental Operations Funds ASSETS Cash $ 1,251,2.15 $ 1,251,215 Accounts Recciyables 444 444 Prepaid Expenses 17,782 17;782 . Total Assets .$ 1,269,441 S. 1,269,441 LIABILITIES AND FUND BALANCE Deferred Revenue Accounts ,Payable Accrued Vacation Payable Total Liabilities Restricted 'Unassigned ; Total fund Balance Total Liabilities and.Fund,Balance The accompanying notes are an integral part of these financial statements. It S 420,337 S 420,337 20,310 20,310 28,532 28;531 469,179 469,179 152,967 152,967 647;295 641,295 800,262 800,262 $ 11269,441 $ 1,269,441 Vol. BRAZOS COUNTY APPRAISAL DISTRICT RECONCILIATION OF THE GOVERNMENTAL FUNDS BALANCE SHEET TO THE STATEMENT OF NET ASSETS FOR THE YEAR ENDED DECEMBER 31, 2011 Total Fund Balance - Governmental Activities S 800.262 Capital assets used in govemmental'.activities are not financial resources and therefore:are not reported in governmental funds. At the beginning of the year, the 104;591 cost of these. assets were $1,143;828 and the. accumulated, depreciation was $922,633. In addition, long -term liabilities,' including notes payable, are not due and payable in the currentperiod, and, thereforeare not reported as liabilities in `the fund. The net effect of including the.begitining;balances for capital assets(net of depreciation) and long -team debt. in the governmental activities is to increase (decrease) net assets. Current year.capital outlays.and.long,term debt principal payments are expenditures 140,513 in the fund financial statements, but.they•should be.shown as increases in-capital assets and reductions in long -term debt in the government -wide financial statements. Themet effect of removing the 2011 capital outlays and.debt principal payments is to increase (decrease) net assets. Various other reclassifications and eliminations are necessary to convert from. the (27,908) modified accrual basis of accounting to accrual basis of accounting. These include recognizing deferred revenue as revenue, eliminating interfund transfers, reclassifying the proceeds of band salestas an'increase in bonds: payable, and recognizing' the liabilities, associated. with maturing long -term debt and interest. The net effect of these reclassifications and recognitions is to increase (decrease) net assets. Depreciation is not recognized as an expense in governmental' funds since it does: 117,033 not require the use. of.current financial resources. 'The net effect of the current year's depreciation is to.decrease net assets. Total Net Assets - Governmental Activities $ 900,425 The accompanying notes are an integral part of these financial statements. 12 BRAZOS. COUNTY APPRAISAL DISTRICT STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES. FOR.THE YEAR ENDED DECEMBER 31, 2011 The accompanying notes are an integral pis l of these financial statements. 13 pg. Vol. ��/ // General.Fund Total Appraisal Governmental. Operations :Funds REVENUES Allocations from Taring Units .S 2;346,709 S� 2,146,709 .Investment Income 1,124 :1;124. Nliscellaneous.lncome 9,330 9,330: T.otal.Revenues 2,357,163 2,357,163' EXPENDITURES Salaries 1,277,124' 1,277,124 Benefits and Insurance - 350,713 350;713 Appraisal Supplies 344 :344 Office and Mapping 7,506 7;506 Postage '41,245 41,243 Forms 10;230 10,230 Books and Reports 4,193 4,193 Computer Supplies. 5,809 5,809• Appraisal Review' 15,000 13,006 Fuel' 2,883 2,883. Uti6tics 14,798 1`4,198• Communications 7,806 7,806 .Repairs. and Maintenance 8,563- 8,563 :Postage 'Meter Rental : 4,008 4,008 Occupancy 122,388 122,388. - Printer Equipment Rental 1 1,644: 11,644 Archival MicmRlm 13;522 13,522 'Travel and Education 10;283 10,283 Dues and Memberships 3,943 3,943 Advertising 5,005 5,005 Computer Programming Maintenance 10;427 10,427 Software License 1081145 108;145 Legal 46,184 46,•184 Audit Fees 7.400 7,900 Security System 219 214 Contract Services 38,5.15 38,5is Insurance 6,988, 6,988. Appraisal,and Valuation ,Contracts $6,9.60 56,966 Interest 4,489 4,489 Debt Service 1.12;281 112;28.1 Miscellaneous 4,461. 4,461 Computer& Office Equipment 32,802 32,802 - - Totai'Expendiiures 2,346;380 2,346,380 Excess (Deficiency) of Revenues Over (Under) Expenditures 10,783 10,783 Fund Balance Beginning,of Year 789;479 789,479 Fund Balance End of Year T 900,26213 800,262 The accompanying notes are an integral pis l of these financial statements. 13 pg. Vol. ��/ // BRAZOS COUNTY APPRAISAL DISTRICT RECONCILIATION OF'THE STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES FORTHE.YEAR.ENDED DECEMBER 31, 2011 Total Net Change in Fund.Bslances - Governmental Funds $: 10,783 Current year capital outlays and -long -term debt . principal payments are expenditures 14A513 in.the fund financial statements, but they 'should .be shown as increases in .capital assets and reductions' in Yong -tens debt in the government -wide financial statements. The.net effect of removing; the:2011 capital outlays and debt.principal payments is to increase (decrease) net assets. Depreciation is not recognized . as an expense in governmental fu nd ssnce it does. (I I7,033.) not require the use of current financial resources, 'The net effect of "the current year's depreciation is to decrease net assets. Total Changes in Net Assets - Governmental Activiteis. The accompanying notes are an ,integral part of these financial statements. 14 Fol $ 34,264 r- BRAZOS COUNTY APPRAISAL DISTRICT Notes to Financial Statements For the year ended December 31, 2011 I) Summary of Significant Accounting Policies a) Appraisal Districts Established The 660s (1979) Texas State Legislature mandated that each county establish an appraisal district. The Brazos County Appraisal District was 'formed under this act in 1982 and is responsible for appraising property within Brazos County for use by governmental units which impose ad valorem taxes. Each participating governmental unit supports the District based upon their, proportionate share of the taxes assessed. b). Reporting g ntity The financial statements of the District include all funds and operations which are controlled by or dependent upon the District. The criteria considered 'in determining governmental activities to be reported with the District's financial statements include the. degree of oversight responsibility exercised by the Board of Directors over an organization, activity or function, the District's accountability for the activity's fiscal matter; its scope of public service and the' nature of any special financing relationships: which may exist between the District and a given governmental activity. These. criteria are. based upon and consistent with those promulgated by Governmental Accounting Standards Board. The District is the lowest level .of government exercising oversighuresponsibility and control over all activities related to operation of the District. The District is not included in any other gove..rnmental ".reporting entity" as defined by generally accepted accounting principles . applicable to governmental entities since the Board of Directors has decision making authority, the power to designate management, :the ability to 'significantly influence operations, and primary accountability for fiscal matters. c) Measurement Focus and Basic of Accounting and Financial Statement Presentation The District is accounted for on the flow of economic resources measurement :focus. The fundamental objective of this focus is to measure whether the District is better or worse off economically'as a result of events and transactions of the period. The District uses the full, accrual basis of accounting. Under this basis, revenues are recorded when earned and expenses are recorded when incurred, even though actual payment or receipt may not occur until after the period ends. The District has adopted. the provisions of Governmental Accounting Standards Board Statement No. 34 established standards for external financial, reporting for all state and local governmental entities which includes a statement. of net assets, statements of activities and changes in net assets and a statement of cash flows. It requires the classification of net assets into three components — invested in capital assets, net of related debt; restricted; and unrestricted. These classifications are.defined as follows: 15 Pg. Vol. __� ��.1� Ihvest'ed in Capital Assets —' this component consists of capital assets, including restricted capital assets, net of accumulated depreciation. Restricted this component consists of external constraints imposed on net. assets by creditors, grantor, or laws and regulations of other governments or through constitutional provisions or',enabling legislation. Unrestricted — this component consists of net Assets Ithat-do not meet the definition of "restricted" or "invested. in capital assets, net of related.debt:" d) Assessments. Each taxing. unit participating: in the District is allocated aportion of the amount of the budget equal to the proportion that its total dollar amount of property taxes assessed bears to the total property taxes assessed by the participating: units. Each taking unit pays its allocation in four equal quarterly installments, and the first payment is to :be made before January I of the budget year. Assessments become delinquent if not .paid by the due date. Assessments collected in the current fiscal year which are related to the subsequent fiscal.year are recorded As deferred revenues. if the annual assessments due from the taxing jurisdictions exceed the amount actually spent or obligated to be spent during they fiscal year; the excess will be proportionately credited' against each taxing jurisdiction's assessment for the followidg.year. e) Cash and Other Deposits Cash and other deposits consist of demand and time deposits with financial institutions and are carried at cost. For purposes of the statement of cash flows, all cash and other •deposits with an original maturity of three months or less when acquired are considered to be cash equivalents. f) Fixed Assets Fixed assets are defined by the District as:assets with an initial, individual cost of more than $500.00 and an :estimated useful life of more than, one year. , Fixed assets are recorded at historical cost. Depreciation 'is computed using straight -line method,over estimated, useful lives of five to seven years.. g) Vacation and Sick Leave All full -time employees are granted 'vacation and sick leave benefits based on length of service. Employees exempt from overtime pay requirements cam compensatory time off for overtime worked. An employee is entitled to receive accumulated vacation pay in a lump sum cash payment' in the event of termination., Accumulated, sick leave benefits and compensatory time are not recorded. Such time is lost upon termination of employment. 16 Vol. Pg. ro h) Post- employment Benefits The District does not „provide post- employment benefits other that those provided in the retirement plan.... i) Use of Estimates The preparation of :financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent liabilities at the date of the financial statements and the reported amounts of edyenues• and expenses during, the reporting period, Actual results could differ from thosel estimates. 2) Cash and'.Other Deposits The District is authorized by statute'to maintain deposit accounts which are federally' insured . and to invest funds as allowed under the "Public Funds Investments Act of 1987 ” The. District has an investment , agreement 'with TexPool; which 'is chartered and 'administered by the State. Comptroller of Public Accounts. Its portfolio normally consists of U.S. T- bills, T- Notes; collateralized certificates of deposit, and repurchase. agreements..: All, of the District's cash in the bank and investment in TexPool as of December 31, 2011 are considered risk category 1. Category I 'deposits are insgred' or• registered or are held bythe District's agent in the District's name. 3) Deferred Compensation Investment Plan.lnvestrients The District offers. its employees a deferred compensation plan created in accordance with Internal Revenue. Code Section 457. The plan,: available to. all District' employees,. permits them to defer a.portion of their salary until' future years. The plan,funds.are not available to employees until.termination, retirement; death or emergency. Total fund value of the plan administered by, Public. Employees Beneft.Services Corporation was $466,364. All amounts of 'compensation deferred under the plan (until paid or made . available to the employee or other beneficiary) are solely, the property of the District (without being restricted to the provisions of benefits under the plan) and.aresubject to the claims of the district's general creditors. Partic,'ipants' `rights under the plan are ion par with the general .creditors. It is the opinion of the District's legal counsel that the District has no liability for losses under the plan as currently administered, bif it does have the duty imposed. by the prudent man rule for investments. The Districtbelievessthat it is unlikely that.:there will, be an occasion. for use of the plan's, assets. to satisfy the claims: of general creditors. 1.7 Fvol. �� Pg. �� 4) Fixed Assets The following is a summary of changes in fixed assets for the year ended: Computer Eauipment, Printers & Scanners 1/1/2011 Additions Deletions 12/31/2011. Furniture .& Small Equipment 993. - 993 Desks $ 37,557 $ 976 $ $ 38',533 Chairs 15,220 1,864 17,085 File Cabinets 20,213 - 20,213 Tables 3,652 - 3,652 Cabinets 7,519 1,497 9;016 Misc. Equipment 50,812 4,111 54,923 Cal culators/Typewriters 9,157 520 - 91677 144,130 8,969 153,099 Computer Eauipment, Printers & Scanners 68,638 4,488 73,126 CRTs 993. - 993 True Automation 262,807 262,807 Mainframe 178,783 178,783: Orion (rack/svrs/pcs/sw /etc) 301,678 301,678 GIs 68,441 .5,200 73,641 Other PC's 90,173 9,5,76 - 99,750 971,513 19,264 990,777 Total Invested in Capital.Assets $ 1,115,643 $ 28,233 $ 1,143,876 Less Accumulated Depreciation: $ 805,608 $ 117,033 - $ 922,641 Capital Assets,,Net $ 221,257 18 VoL �� pg. //� 5) .Retirement Plan Effective October 1, 2002. the District elected to participate in the Texas: County and District Retirement System (TCDRS). In the TCDRS plan, the District is treated actuarially and financially as a separate retirement plan. There is no pooling: of costs or benefits. .Actuarial assumptions.and CostBenefit Projections are being assumed I at it 9 % annual allocation of.interest to employer accounts.. Actuarial assumptions are reviewed every four years and may be adjusted by TCDRS, with adjustments affecting employer rates. Employee. participation in the plan is mandatory. The. Board of Trustees of TCDRS is. responsible for the administration of the statewide agent multiple- employer public employee retirement system consisting of 509 non- traditional defined benefit plans. TCDRS in the aggregate issues a comprehensive annual financial report.(CAFR) on a calendar basis. The CAFR is available upon request from.the board of Trustees at P.O. Box 2034 Austin; TX 78768 -2034 The provisions of the plan as adopted are as follows: Employee Deposit Rate 7 % Employer Contribution Rate 12.31 % Service Eligibility Requirement 20 years of credited service at any age 8 years.credited service at age 60 Rule of 75 (Age + Service = 75) Disability retirement Eligibility (Non job - related) Surviyor:AnnuityDeath Benefit Partial Lump -Sum distribution 8 years of credited service 4 years of credited service at time of Service Retirement. Employer and employee contributions were made as required as follows:. Covered compensation $ 1,283,897 Employee: contributions. $ 89,873 Employer contributions $ 150,473 This plan had ''an 'unfunded pension liability actuarially estimated at the time. of adoption. of $315,574-, The unfunded amount will vary depending on the rates of return, employee age; salaries and number of employees: The actuarial liability has been determined to be $471,821 as of December 31, 2011. . No amount is included in the financial statements for1he estimated liability. 19 Vol. - -� �� pg. 6) Capital Lease Payable The District at the direction of the Board of Directors; entered into a 4 year lease purchase agreement with Capital City Leasing, Inc. in the amount of $453,172.00 with a 3.85% interest rate. Proceeds from the lease contract were deposited into an escrow account managed by Classic Bank and are disbursed to True Automation upon completion and acceptance of the various contract deliverables. The repayment of the lease /purchase debt, and interest was structured to be made in annual payments of $121,092.83, with the first payment being made on January 1,.2009 and the final payment due on January 1, 2012. As of December 31 2008 a total of $356,002 had been released from the escrow account. The balance of $97,170 was held in the escrow account until the completion of the project deliverables. The final disbursement was made in April of 2009. The schedule of lease payments is as follows: PAYMENT PAYMENT INTEREST PRINCIPAL OPTION TO YEAR DATE AMOUNT PAID PAID PURCHASE 1/1/2012 7) Lease Obligations 121,092.83 4,48924 1 $ 121,092.83 $ 4,489.24 $ 1 The district leases its office space. The lease was $10,199 per month for the year ending December 31, 2011. Total lease expense was $122,388. Total future lease payment for 2012 and 2013 are $125,589 and 126,980 respectively. 8) Excess Assessments Excess assessments over funds expended or committed for any one year proportionately reduce or offset assessments in the succeeding year. The District had excess assessments for the year.ended December 3l, 2011, that total $3,288 in the aggregate. 9) Liti ag tion There are multiple lawsuits which involve challenges to the appraisals prepared by the District for ad valorem tax purposes pending at December 31, 2011. It is the opinion of management and legal counsel for the District that the resolution of these suits will not materially affect the Districts financial position. 20 pg. �i�.0 10) Legal Compliance - Budget Budget amounts represent the original budget as subsequently amended by the Board. Revenues are budgeted to establish the estimated resources available for expenditure. Appropriations for expenditures. may not exceed total resources as forecast by the board. Expenditures'' may not' exceed budgeted. appropriations in the following categories.: salaries/ personnel, capital outlay, and total expenditures. 2.1 LVOI. BRAZOS COUNTY APPRAISAL DISTRICT BUDGETARY COMPARISON:SCHEDULE ( budget vs. actual) FOR THE YEAR.ENDED'DECEMBER 31, 2011 REVENUES. Allocations from Taxing Units Interest Income Miscellaneous Income Total Revenues EXPENDITURES Salaries Payroll Related Expenses- Office and Mapping Postage Forms Books &'Reports Computer Supplies Appraisal Supplies. Fuel Expenses Appraisal Review Board . Advertising Archival'Digital Data Education & Travel Dues & Memberships Utilities: Communications Security System Maintenance Miscellaneous Repairs & Maintenance Office Space Lease Bonds & insurance Professional Services Computer Maintenance $00'warc License Equipment Rental Contract Services Capital Expenditures DetitService. Expense Total Expenditures Budget (Overage) Excess ORIGINAL .BUDGET S 2,365,651 1,000 S. 1,331,781 374,090 7,000 45,000 15,600 4,300 7,100 300 2,000 15;000 5,407 42;000 16,500 4,500 16,000 6,960' 220 3;500 6,000 122;388 7;1100 130,860• 2,000 108,941 14,011 10,000 40,000 .121,093 2,459,651 22, FINAL BUDGET S' 2,365,651 1,000 $ 1;331,781 374,090 7;000 45,000 (5;600 4,300 7,100 300 2,000 15,000 5,407 15;000 16,500 4,5,00 16,000 6,960 220 3,500 6,000 122,388. 7,100 130,860 2,000 108;941 14,011 37,000 40,000 121;093 2,459,651 ACTUAL AMOUNTS 2,346;709 U; 124 1,277,124 350;713 7;506 41,245 10,230: 4;193 5,809 344 2,883, 15,000 5,005 13,522 10;283 3,943 14,798 7;806 .219 4,461 8',563 122,388 6,988 115,035 ,6,506 108,141 15;652 38,515 32,732 116,770 2,346,378 $, 10,793 F Vol,' VARIANCE WITH FINAL .BUDGET. S (18;942) 124 (54,657) (23;377) 506 (3,755) (5,370) (107) (1,291) 44 883 (402) (1,478) (6;217) (55.7). (1,202) 846 961 2,563 (I.1'2) (15,825) 4,506 (7 %). 1,641. 1,515 (7;268) (4',323)- (113,272)- BREWER,EY >EINGT,.ON, PATOUT & CO., LLP CERTLFIED PUB UC ACCOUNT ANTS 1863 Greenfield Plaza • ;Bryan, TX 77802 (979) 268 -1350 • Fax' (979) 268 -1560 www.bepcocpa.com M. GLEN BREWER, CPA APRIL L. EYEINGTON, CPA MEMBERS J. JARED PATOUT, CPA -- AMERICAN INSTITUTE OF CPA's KENNETH W. OHUMCHAL, CPA. TEXAS SOCIETY OF CPA's AMY RESTIVO, CPA _ Independent Auditors' Report. on, Compliance and on Internal Control over Financial Reporting Based on an Audit of the Financial Statement Performed in Accordance with GovernmenrAuditina Standards To the Board of Directors: Brazos County Appraisal District Bryan, Texas 77802 We have.audited the financial. statements of Brazos County Appraisal District as of and,for the year ended December 31„ 2.011, and have issued our report ' thereon.dated May, 25, 2013, We conducted our audit 'in. accordance with auditing standards generally accepted. in the United States of America and those standards applicable. to financial audits contained in GOVERNMENT AUDITING STANDARDS; issued by the Comptroller General,of the United States.. om liance As parC`of obtaining reasonable assurance about whether 'Brazos County. Appraisal District's financial statements are '-free of material misstatements; we performed tests of Brazos County Appraisal District's compliance with certain provisionsof laws, regulations, contracts and grants, noncompliance with which could have a direct and material. effect on the determination of financial statement amounts,. However, providing an opinion on., compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required To be reported under GOVERNMENT AUDITING STANDARDS. Internal. Control Over Financial Reporting In planning and 'performing our-audit, we considered Brazos County Appraisal Dist'rict's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to. provide: assurance on internal control over financial 'reporting: Our consideration of the internat control over financial reporting would not necessarily .disclose alt matters in the internal. control over financial reporting that might be material weaknesses. A material weakness is a. condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period: by employees in the normal course of performing, their assigned, functions. We .noted no matter involving the internal control. over financial .reporting and its operation that: we considered to be material weaknesses. :BRYAN r. NAVASOTA 23 BRENHAM FRANKLIN ,b This report is intended solely for the information and use of the audit committee, management,, others within the organization, the Board of Directors, the taxing entities, and the Comptroller of the State of Texas and is not intended to. W and should not be used by anyone. other than these specified parties.