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HomeMy WebLinkAbout2014-02-24-10:00AM-REGULAR MEETINGBRA7OSCOUNTY BRYAN,TEXAS _ .- t i 3 iL._.......___ P_/ NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON FEBRUARY 25, 2014 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 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. Consider and take action on agenda items 3 - 26: 3, Proclamation 14 -014 declaring March as American Red Cross Month. 4, Appointment of the following to the CETRZ Advisory Board: 5. A • a. Mark Carrabba - Oi( & Gas Representative • b. Donnie Broach - Oil & Gas Representative • c. Jimmie Hodges - Oil & Gas Representative • d. Joe Schultz - Public Representative • e. Lisa Jones - Public Representative Vol. 198 Pg. _ 7. Conditional Acceptance of a donated loo cabin to Boonville Park pending restoration. delivery. and installation. g. Approval to issue a county diners club credit card to Sheriffs Office employee Matthew Bell with a limit of $1.000.00 for travel purposes. 9 G�rst.4mended- Lease- Agreement- for- prsper4van- the - 29th - Street- tVledical -Maza located -at- 3030 €ast -29th Street in Bryan TX. 10. Approval of contract with Cintas for the District Clerk's office to receive a monthly document destruction service. 1 1 . Award of bid contract 2014 -18 Flexibie Base, 12. Ratification of PO #14001945 in the amount of $130.40 to purchase key rings for new fuel system and replace previous PO #14001890. 13. - --- - --- -�,..- stew- �.. -0.o��n.r� --- — ------ - -- - -- — — — -- 14. 15. 16, 17. 18. 0 20. 21. 22. 23. Tax Refund Applications for the following: o a Margaret A. Apperson- overpayment 410.00 24. Budget Amendments. Budget Amendments FY 13114 20.1 thru 20.6 Vol. 198 pg. 7 25. Personnel Change of Status. Personnel Action Forms 26. Payment of Claims. I LIP6 wl ME 28. completed in early 2015. 29. Acknowledgement of the 2013 Racial Profiling Report for Brazos County Constable Pct Z. 30. Acknowledgement of the 2013 Racial Profiling Report for Brazos County Constable Pct 3 __- _31.__Sheriffs -report- on_inmate_popuiation__ 32. Announcement of interest items and possible future agenda topics. 33. Call for Citizen input and/or concerns. 34. Adjourn. Vol. 198 pg. PUBLIC COMMENTS minter person. Persons are invited -to -submit comments-in writing -on the- agenda-hemsandlar attend and - make-mmment- - at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Govemment Code. Accordingly, members of the public in attendance at any Regular, Special and /or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public Who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Courts Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (ar members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, Individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Courts presence 1. cancellation of a speaker's time; 2. removal from the Commissioners Court 3. a Contempt Citation; and /or 4. such other andfor criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only B a matter has been listed on an agenda property posted prior to the meeting. During the public comment period, speakers may address matters not listed an the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge andlor Commissioners may choose not to respond to public comments, except to coned factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act 7 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively pertidpate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces am available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 3B7.4102. Vol. 198 Pg. ';I' Of BRAZOS COUNTY BRYAN,TEXAS MINUTES February 25, 2014 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING fi; Signature Page.pdf File Stamped Agenda.pdf U Sign in sheet.pdf A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, February 25, 2014 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. Call for Citizen input and /or concerns. Consider and take action on agenda items 3 - 26: 3. Proclamation 14 -014 declaring March as American Red Cross Month. US Item 3.pdf Vol. 198 Pg. The County Judge read aloud a Proclamation dedicating the month of March to all those who support the American Red Cross mission to prevent and alleviate human suffering in the face of emergencies and proclaimed March as American Red Cross Month. The County Judge then presented the Proclamation to representatives of the American Red Cross. They presented the members of the court with a Red Cross flag and pins. Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley Mallard, Peters, Wassermann . 4. Appointment of the following to the CETRZ Advisory Board: a! Item 4.odf LI-- -: Abstention Affidavit.tif • a. Mark Carrabba - Oil & Gas Representative • b. Donnie Broach - Oil & Gas Representative • c. Jimmie Hodges - Oil & Gas Representative • d. Joe Schultz - Public Representative • e. Lisa Jones - Public Representative Commissioner Wassermann abstained due to his being related to one of the appointees Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters. Members voting Abstain: Wassermann . 5. Discussion and potential action regarding: (1) approval of road condition report from County Engineer; and (2) all related matters pursuant to Chapter 252 of the Texas Transportation Code and other authority. e Item 5.odf A copy of the road condition report 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 . 6. Discussion and potential action regarding the project being conducted by Brazos County pursuant to SB 1747 (enacted 2013) to obtain grant funding from the Texas Department of Transportation to alleviate degradation caused to public roads, bridges, and culverts by the exploration, development, or production of oil or gas, including: (1) creation and designation of Brazos County Energy Transportation Reinvestment Zone Nos. 1, 2, and 3 ( "Zones "); (2) creation and appointment of Advisory Boards for said Zones; (3) creation of ad valorem tax increment accounts for said Zones; (4) designation of effective dates and base years for said Zones; and (5) all related project matters. E Item 6.odf Commissioner Catalena moved to approve as submitted. Commissioner Wassermann seconded the motion. Charles Kimbrough, legal counsel explained the project to those in the courtroom. He reviewed the order and schedule. He informed the Court that the current grant fund allocation for Brazos County is $573,625 but this figure could increase. Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard, Peters , Wassermann . Vol. 198 pg. After some discussion Commissioners Mallard made a motion to amend to include the names of the board members. Commissioner Wassermann seconded the motion. Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters, Wassermann . Conditional Acceptance of a donated log cabin to Boonville Park pending restoration, delivery, and installation. Ef Item 7.odf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters. Wassermann . 8. Approval to issue a county diners club credit card to Sheriffs Office employee Matthew Bell with a limit of $1,000.00 for travel purposes. U Item 8.pdf Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 9. First Amended Lease Agreement for property in the 29th Street Medical Plaza located at 3030 East 29th Street in Bryan, TX. iE Item 9.odf The Court approved as submitted the First Amendment of the Lease Agreement between GGE, Ltd (landlord) and Brazos County (tenant) for the premises located at 3030 East 29th Street, Suite 113, Bryan, Texas 77802. The amendment deletes the provision that denies the tenant the right to terminate the lease prior to December 31, 2014. A copy is attached. Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters, Wassermann. 10. Approval of contract with Cintas for the District Clerk's office to receive a monthly document destruction service. E Item 10.odf The Court approved as submitted the Shredding Service Agreement with Cintas for shredding of documents for the District Clerk's office. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters, Wassermann . 11. Award of bid contract 2014 -18 Flexible Base. Item 11.odf The Court accepted the recommendation of the Purchasing Agent and awarded Bid 2014 -18 Flexible Base as follows: Primary: State Wide Materials - Sections 1,3,4,5,7,8 Knife River - Sections 2,6 Secondary: Knife River - Sections 1,3,4,5,7,8 Vol. 198 Pg. 90 State Wide - Sections 2,6 12. Ratification of PO #14001945 in the amount of $130.40 to purchase key rings for new fuel system and replace previous PO #14001890. E Item 12.0 f Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann. 13. Request permission to enter private property owned by Alan and Julie Davis located on I &amp;GN Road. Project will fill -in the steep slope along roadway and continues onto private property to tie into natural ground. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 1. C- Item 13.0 f Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann. 14. Request permission to enter private property owned by Don Jones, general partner of Sunset Ridge, LLP located on I &amp;GN Road. Project will grade back -slope of ditch onto private property to achieve desired slope for proper drainage. Brush will also be removed within work area. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 1. Item 14.pdf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann . 15. Request permission to enter private property owned by Duane and Shirley Kraemer located on I &amp;GN Road. Project will grade back -slope of ditch onto private property to achieve desired slope for proper drainage. Brush will also be removed within work area. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 1. E Item 15.0 f Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters, Wassermann . 16. Consider and take action on the 0.02 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. fill Item 16.odf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 17. Consider and take action on the 0.08 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. LU Item 17.odf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Vol. 198 Pg. Cauley, Mallard , Peters , Wassermann . 18. Consider and take action on the 0.12 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. 6 Item 18.0 Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard . Peters. Wassermann . 19. Consider and take action on the 0.13 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. U Item 19.Ddf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters, Wassermann . 20. Consider and take action on the 0.45 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. Ef Item 20.odf Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 21. Consider and take action on the Verizon utility permit to install cable within and along the south right -of -way of Roans Chapel Road for approximately 240'. This project will provide telephone service to new customer at address #4300. Site is located in Precinct 2. V Item 21.odf Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard, Peters, Wassermann . 22. Consider and take action on acceptance of a cash donation ($14,080.00) from Laredo Energy V, LP to be utilized by Road and Bridge on Edge School House Road (in FY 2014) to reinforce and /or repair roadway section affected by oil and gas activity. Site is located in Precinct 2. E Item 22.odf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley Mallard, Peters, Wassermann . 23. Tax Refund Applications for the following: a. Margaret A. Apperson- overpayment - $10.00 LI--'. Item 23.0 e Margaret A. Apperson c/o Bryan Apperson, overpayment $10.00 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Vol. 198 Pg. Peters. Wassermann . 24. Budget Amendments. Budget Amendments FY 13/14 20.1 thru 20.6 E Item 24.pdf 20.1 Reallocate funds for IT Services 20.2 Reallocate funds for Brazos Center 20.3 Reallocate funds for County Clerk 20.4 Transfer funds from Non - Departmental to Justice of the Peace, Precinct 3 20.5 Reallocate funds for Capital Improvement Projects. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann. 25. Personnel Change of Status. Personnel Action Forms V_ Item 25.pdf A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 26. Payment of Claims. IL- Claims SheeLpdf V BILL LIST 02.25.14.pdf 7118862 through 7119062 Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 27. Acknowledgement of the TMPA Transmission project located in Precinct 2. TMPA will be replacing the shield wire (top wire) on their existing transmission line. Project should be completed in June 2014. t>s Item 27.pdf The Court acknowledged the TMPA Transmission project. 28. Acknowledgement of the BTU Transmission project located in Precinct 4. BTU will construct several new substations sites within the County. These substations will then be connected together with an upgraded transmission line to better provide electric services to customers. Project should be completed in early 2015. EL Item 28.pdf The Court acknowledged the BTU transmission project located in Precinct 4. 29. Acknowledgement of the 2013 Racial Profiling Report for Brazos County Constable Pct. 2. Item 29.pdf The Court acknowledged the Brazos County Constable Precinct 2 Racial Profiling Vol.-198 Pg. 93 Report 2013. 30. Acknowledgement of the 2013 Racial Profiling Report for Brazos County Constable Pct. 3. IL. Item 30.)d The Court acknowledged the Brazos County Constable Precinct 3 Racial Profiling Report 2013. 31. Sheriffs report on inmate population. Sheriff Chris Kirk stated there were 606 inmates in jail, 55 have electronic monitors and 10 are pending for monitors. 32. Announcement of interest items and possible future agenda topics. There were no announcements. 33. Call for Citizen input and /or concerns. There was no citizen's input. 34. Adjourn. Vol. 198 pg. gd The foregoing minutes of the Commissioners Court meeting held February 2 have been examined and are approved in open Court this day of 2014, in Bryan, Brazos County, Texas. County Judge Lzeonaop /2 e �ts�w� 19ammy Catafena Commissioner, Precinct 2 Commissioner, Precinct 4 Attest: Karen McQueen County Clerk Lloyd Wassermann Commissioner, Precinct 1 Kenny Mallard Commissioner, P cinct 3 Vol. 198 Pg. L' c p r BRAZOS COUNTY COMMISSIONERS COURT MEETING O �5 20VYAT e).`CU Name Organization /Dep ment A/ ALL 4 0 S 1'Enil C a,r� �-�•7� C��s- S � 1�i��j v&17D / Vol. 198 Pg. �. I�z F— BRAZOS COUNTY COMMISSIONERS COURT Meeting on ��� Vol.-198 Pg. �� PAGE Z of 2 Organization / Department IWAR �l r • L - i Pe! � f Vol.-198 Pg. �� PAGE Z of 2 Proclamation American Red Cross Month WHEREAS March is American Red Cross Month - a special time to recognize and thank our Everyday Heroes — those who reach out to help their neighbors when they are in need; and WHEREAS American Red Cross heroes are on the front lines every day. They volunteer their time, give blood, take life- saving courses or provide financial donations to help those in need; and WHEREAS We would like to remember our heroes here in Brazos County who give to help people in need. They work tirelessly to help in time of disaster, when someone needs life - saving blood, or the comfort of a helping hand. They provide round - the -clock support to members of the military, veterans and their families, and teach lifesaving classes in CPR, aquatics safety and first aid; and WHEREAS Across the country and around the world, the American Red Cross responded to hurricanes, tornadoes, floods and wildfires, the tragedy at the Boston Marathon, and typhoon Haiyan in the Philippines; and WHEREAS When an injured service member ended up in a hospital far from home, the American Red Cross offered comfort. When a hospital patient needed blood, American Red Cross blood donors helped them. When a lifeguard jumped in to save a drowning child or someone stepped up to help a heart attack victim, the American Red Cross was there; and WHEREAS We dedicate the month of March to all those who support the American Red Cross mission to prevent and alleviate human suffering in the face of emergencies. Our community depends on the American Red Cross, which relies on donations of time, money and blood to fulfill its humanitarian mission. NOW, THEREFORE, BE IT PROCLAIMED that the Brazos County Commissioners Court does hereby proclaim March 2014 as American Red Cross Month. I encourage all Americans to support this organization and its noble humanitarian mission. PROCLAIMED this day of 2014. Duane County >v� uT�,�t.� Commi s oner Lloyd Wassermann Precinct 1 J_Y) � Commissioner a ny Mallaz Precin Vol. 198 Pg. 616 Sammy Catalena ,mat 2 14 -014 AFFIDAVIT TEXAS LOCAL GOVERNMENT CODE, CHAPTER 171 STATE OF TEXAS COUNTY OF BRAZOS § BEFORE I , the undersigned authority, on r�. (�(� �` �' personally appeared UT%ylil �Q 55CA I%aii� it who being duly swom, deposes and says: 1. That he /she has a substantial interest in a business entity or real property. Official action taken by the Commissioners Court of Brazos County, Texas concerning Agenda Item No. —( of the Court dated 92/ 2 Sfl4escribed as would have a special economic effect on that business entity or a special economic effect on the value of the real property, that is distinguishable from the effect on the public. 2. That the substantial interest is (check the following as is appropriate): () a. Ownership of 10 percent or more of the voting stock or shares of the business entity or either 10 percent or more or $15,000 or more of the fair market value of the business entity; or O b. Funds received by me from the business entity exceed 10 percent of my gross income for the previous year; or () c. An equitable or legal ownership in real property with a fair market value of $2,500 or more; or O d. A person related in the first degree by either affinity or consanguinity to me has a substantial interest as defined above; or U!' e. 3. That I will abstain from participation in the matter referred to in Item 1 unless authorized by law. Signature V.4d /kA'-� SWORN TO AND SUBSCRIBED BEFORE ME this th�-5 day o 20LZ/ .....y.� , BEATRI2 D. GREEN Notary Public in and for n:afary rook. state of Teas The State of Texas my Commission Expires JUNE 11, 2014 Filed: Z FILED FOR RgCORD p DATE ' z N i9 1 , County Clerk Vol. 198 PR. S1 ROAD CONDITION REPORT FOR BRAZOS COUNTY, TEXAS Pursuant to Chapter 252, Subchapter D, of the Texas Transportation Code and other authority, Brazos County operates and maintains a county road department system. The following Road Condition Report for Brazos County, Texas is submitted to the Commissioners Court of Brazos County, Texas for review and approval: (1) Singular nouns and pronouns shall include the plural, and the masculine gender shall include the feminine gender, where necessary for a correct meaning of this report. (2) All statements made in the preliminary recitals of this report, and all documents attached to this report as the Appendix, are true, correct, and incorporated by reference. (3) The terms or phrases appearing in this report, unless specially defined, shall retain their ordinary meaning and customary usage. The following terms, however, have special definitions for purposes of this report unless otherwise designated: (a) "County" shall mean Brazos County, Texas. (b) "Degradation" shall mean damage reasonably identified and ascertained by the Road Department or the County's staff, employees, or representatives to have been caused to a public road, bridge, or culvert in the County. Degradation or damage identified as having been caused by oil & gas exploration, oil field traffic, overweight trucks, or other phrasing related to oil or gas industry activities shall mean degradation primarily caused by traffic from the exploration, production, or development of oil or gas. (c) "Public road, bridge, or culvert" shall mean the traveled portion of a public road in the County as well as the public bridges, culverts, drainage ditches, and bar ditches that are adjacent or connected to said road -- but shall not include state or federal highways, or the public transportation infrastructure adjacent or connected thereto. (d) "Road Department" shall mean the Brazos County Road Department, including the Brazos County Engineer and other County employees working in that department. (e) "Report" shall mean this report. Vol.-198 Pg. 70 (4) This report is submitted for the following period: 2 -1 -2013 to 1 -31 -2014 (5) The current condition of each public road, culvert, and bridge, and the primary cause of any public road, culvert or bridge degradation, is identified as follows: as described in the attached Appendix. (6) The amount of money necessary for the maintenance of the County's public roads, bridges, and culverts during the next fiscal year is identified as follows: a total of $ 3.900.000 and as further described in the attached Appendix. This amount is limited to current maintenance only and does not include cost of improvements necessary to place all of the public bridges, culverts, roads and other improvements in good condition, including infrastructure classified as degraded by oilfield traffic. (7) The number of traffic control devices defaced or tom down from the public roads, culverts, or bridges in the County is identified as follows: 470 , and as further described in the attached Appendix. (8) The new public roads that should be opened in the County are identified as follows: _1)Mesa Verde Drive from SH6 to Sundance Drive: 2)Frierson Rd. or Wade Road Alignment between Royder Road and FM 2154: 3)Louis Mikulin Road between SH6 and Mumford Road SIGNED on the g — day of February, 29 14.) A? l R. Alan Munger, PE County Engineer Brazos County, Texas APPROVED AND ADOPTED: THfCOr SSIONEXJRT OF BRAZOS COUNTY, TEXAS B Y: Duane Peters, County Judge Brazo unty, Texas Date: 2014 Vol.-198 Pg. �?/ APPENDIX Vol. 198 Pg. N O 6 v O a C O V d m m H U C U a` Vol.-198 Pg. 7-L q � ° a w m q i m c u 3 3; q G O P C 9✓ 4 a L` V CA G ryry C p _�V O d N b a d d 4 6 5 V ij J y O °u °' u8u° V u .� o a a n p t ] 4 � q '_. O Y v .0 ¢ `� v 22 Z 2 2 NN�pp N F u N V J y O W 2 a N 9 _ H w r 0. C a m o m °o °QO w 'm n n- l� N 1 N F i A i >p Y.pI F- » 1 yy Y Y}! 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ID V L I.� V' �0 9 O p C D O D O � .LL U' Q I r r r r r �- !7f r r r r r a a s a a a¢ a a s 'a a a a a¢ �o'- `oo�o��oosg000000 v Z N S Vi N vwi N Vf U' N li Li Jf J1 N N N N N Vf Vwi N 3 3 w °0 arc' f i F 3 v 3 i ¢ w w u Fo � w w t F >� r¢ J¢❑ O Z¢ Z¢ m a C ll 4 Z as, ?' � �� w u �n 3 n z 33 z �t w'g �7�' X Z r C p Y t� w r. � 009 no Vol. 198 Pg. // l'I ORDER NO. 14 -002 AN ORDER OF THE BRAZOS COUNTY COMMISSIONERS COURT, PURSUANT TO ITS PROJECT TO OBTAIN GRANT FUNDING FROM THE TEXAS DEPARTMENT OF TRANSPORTATION TO ALLEVIATE DEGRADATION CAUSED TO PUBLIC ROADS, BRIDGES, AND CULVERTS BY THE EXPLORATION, DEVELOPMENT, OR PRODUCTION OF OIL OR GAS, AND REGARDING: (1) THE DESIGNATION OF THE BRAZOS COUNTY ENERGY TRANSPORTATION REINVESTMENT ZONE NOS. 1, 2, AND 3; (2) THE CREATION OF AD VALOREM TAX INCREMENT ACCOUNTS FOR SAID ZONES; (3) THE CREATION AND APPOINTMENT OF THE ADVISORY BOARDS FOR SAID ZONES; (4) THE DESIGNATION OF THE BASE YEAR AND EFFECTIVE DATE REGARDING SAID ZONES; (5) ALL RELATED ZONE OR PROJECT MATTERS; AND (6) ESTABLISHING AN EFFECTIVE DATE AND COMPLIANCE WITH THE TEXAS OPEN MEETING ACT. WHEREAS, Brazos County, Texas ( "County ") is a county of the State of Texas, having been duly created and organized under the constitution and laws of Texas, and further, the Brazos County Commissioners Court ( "Commissioners Court") is the governing body of said County; and WHEREAS, pursuant to Article V, Section 18 of the Texas Constitution, Senate Bill 1747 enacted in 2013 by the Texas Legislature, Chapters 222 and 256 of the Texas Transportation Code, and other authority, the County may conduct a project to obtain grant funding from the Texas Department of Transportation ( "TXDOT ") to alleviate degradation caused to public roads, bridges, and culverts by the exploration, development, or production of oil or gas, including the acquisition of grant funds for the planning, design, construction, reconstruction, and maintenance/repair of the aforesaid transportation infrastructure; and WHEREAS, the Commissioners Court has initiated and desires to complete such a project pursuant to the aforesaid authority, in order to obtain grant funding from TXDOT for the aforesaid purposes, and further, pursuant to that project, the Commissioners Court finds that the (1) acquisition of grant funding from TXDOT regarding the project, and the successful implementation of the project resulting in the planning, design, construction, reconstruction, and maintenance /repair of the aforesaid transportation infrastructure through grant funding, will have a significant, positive, and beneficial effect on the public road system in the County and for the people of the County, including related public safety issues, and (2) public benefits associated with the project, as herein described, shall be obtained or substantially achieved through the County's successful completion of the project; and WHEREAS, the project requires certain administrative and procedural matters to be initiated and completed prior to or after the submission to TXDOT of the County's grant funding application, including but not limited to the (1) creation, implementation, administration, and I Vol. 198 Pg. J�2 management of one or more County Energy Transportation Reinvestment Zones, (2) creation of an advisory board for any such zone, (3) creation, implementation, administration, and management of an ad valorem tax increment account for any such zone, (4) designation of the base year for tax increment calculation and related fiscal procedures regarding any such zone, (5) designation of the effective date for any such zone, and (6) public notice and hearing requirements to properly predicate the creation of any such zone and the submission of the County's grant funding application to TXDOT for the project; and WHEREAS, the Commissioners Court finds and determines that all public notice, hearing, administrative, and procedural matters required by law have been timely initiated and completed regarding the project; NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Brazos County Commissioners Court, for and in behalf of said County and in the public interest, as follows: Administrative Provisions (1) Singular nouns and pronouns shall include the plural, and the masculine gender shall include the feminine gender, where necessary for a correct meaning of this order. (2) All statements made in the caption, preamble, and preliminary recitals of this order, and all documents attached to this order, are true, correct, and incorporated by reference for all purposes. (3) All terms or phrases appearing in this order, unless specially defined, shall retain their ordinary meaning and customary usage. The following terms, however, have special definitions for purposes of this order: (a) "Advisory Board" or "Board" shall mean the separate Advisory Boards created by the Commissioners Court for the Brazos County CETRZ Nos. 1, 2, and 3 pursuant to the authority described in this order. (b) "Authority" shall mean all legal authority described in this order, including: (1) Article V, Section 18 of the Texas Constitution; (2) Senate Bill 1747 enacted in 2013 by the Texas Legislature; (3) Chapters 222 and 256 of the Texas Transportation Code; and (4) the active administrative regulations of TXDOT applicable to the project. (c) "Brazos County CETRZ No. 1" shall mean the Brazos County Energy Transportation 2 Vol. 198 Pg. 113 Reinvestment Zone No. 1 designated and created by this order pursuant to the aforesaid authority; (d) "Brazos County CETRZ No. 2" shall mean the Brazos County Energy Transportation Reinvestment Zone No. 2 designated and created by this order pursuant to the aforesaid authority; (e) "Brazos County CETRZ No. 3" shall mean the Brazos County Energy Transportation Reinvestment Zone No. 3 designated and created by this order pursuant to the aforesaid authority; (f) " CETRZ" shall mean a County Energy Transportation Reinvestment Zone as described in this order pursuant to the aforesaid authority. (g) "Chapter 222" shall mean Chapter 222 of the Texas Transportation Code, including but not limited to Sections 222.1071 and 222.1072 thereof; (h) "Chapter 256" shall mean Chapter 256 of the Texas Transportation Code, including but not limited to Sections 256.101 through 256.105 thereof; (i) "Commissioners Court" shall mean the Commissioners Court of Brazos County, Texas; 0) "County" shall mean Brazos County, Texas; (k) "Degradation" shall mean damage reasonably identified and ascertained by the County's staff, employees, or representatives to have been caused to a public road, bridge, or culvert in the County. Degradation or damage identified as caused by oil and gas exploration, oil field traffic, overweight trucks, or other phrasing related to oil or gas industry activities shall mean degradation primarily caused by traffic from the exploration, production, or development of oil or gas. (1) "Project" shall mean the project being conducted by the County under the aforesaid authority to obtain grant funding from TXDOT as described in this order. 3 Vol. 198 Pg. / /C/ (m) "Public road" shall mean the traveled portion of a public road as well as the public bridges, culverts, drainage ditches, and bar ditches that are adjacent or connected to said road. (n) "SB 1747" shall mean Senate Bill 1747, enacted in 2013 by the Texas Legislature; (o) "Tax Increment Account" shall mean the separate ad valorem tax increment accounts created by the Commissioners Court, as described in this order, for the Brazos County CETRZ Nos. 1, 2, and 3; (p) "Texas Open Meetings Act" shall mean Chapter 551 of the Texas Government Code; and (q) "TXDOT" shall mean the Texas Department of Transportation, including its governing body, the Texas Transportation Commission. (4) This order shall take effect immediately from and after its passage. (5) All prior acts of the County, including the acts of its elected officials, appointed officials, officers, employees, agents, attorneys, and representatives, are hereby ratified, confirmed, and approved regarding all matters related to the project, including but not limited to the matters described in this order. (6) This order was considered, ordered, approved, and enacted at a public meeting of the Commissioners Court held in compliance with the Texas Open Meetings Act. Public Notice (7) Pursuant to the authority described in this order, the public notice requirements of the project were accomplished in a timely manner to properly predicate the designation of the Brazos County CETRZ Nos. 1, 2, and 3, and all related matters. (8) A Notice of Public Hearing was published in a timely manner on December 12, 2013 in a newspaper of general circulation in the County pursuant to Section 222.1071 of the Texas Transportation Code. It gave notice of the public hearing to be conducted by the Commissioners Court on December 20, 2013 at 10:00 a.m. in the Commissioners Courtroom of the County Administration Building, located at 200 South Texas Avenue, 4 Vol. 198 pg. /�5 Suite 106, Bryan, Texas 77803, regarding the creation, requirements, and administration of one or more County Energy Transportation Reinvestment Zones to be located in the County pursuant to the project. Public notice for the hearing also was accomplished properly pursuant to the Texas Open Meetings Act. (9) The public hearing for the project was conducted by the Commissioners Court on December 20, 2013 and public comment was obtained in accordance with the aforesaid Notice of Public Hearing, Section 222.1071 of the Texas Transportation Code, and the Texas Open Meetings Act. (10) Pursuant to Section 222.1071 of the Texas Transportation Code and the Texas Open Meetings Act, this order was enacted in a timely manner at a public meeting of the Commissioners Court conducted on the enactment date appearing in this order. _Designation of Brazos County Energy Transportation Reinvestment Zone Nos. 1, 2. and 3 (11) Pursuant to the authority described in this order, the Commissioners Court finds that: (a) Brazos County, Texas, including the Brazos County CETRZ Nos. 1, 2, and 3, as hereafter described, have been adversely affected because of oil and gas exploration, production, and development activities, including the increased heavy truck and equipment traffic on public roads in the County due to the aforesaid activities; (b) the County, including said CETRZs, would benefit from state funding under Chapters 222 and 256; and (c) the creation of the Brazos County CETRZ Nos. 1, 2, and 3, and the creation of their separate tax increment accounts, as hereafter described, will assist the County in addressing its fiscal needs, permit enhanced stability in the county budgeting process, and provide a significant, positive, and beneficial effect on the public road system in the County, including related public safety issues. (12) The Commissioners Court hereby designates and creates the Brazos County Energy Transportation Reinvestment Zone No. 1, pursuant to the authority described in this order, to promote the transportation infrastructure projects located therein and as allowed by law, with the boundaries of said CETRZ being more particularly described in the attached Exhibit A as all that certain contiguous land area located in Brazos County, Texas, containing 710.12 acres, more or less, comprised of: (a) the parcels of land identified in Exhibit A as Tract Nos. R14340, 811461, and R83703 pursuant to the records of the Brazos County Appraisal District and the Official Public Records of Brazos County, Texas; and 5 Vol. 198 Pg. //� (b) the public roads identified in Exhibit A as being included in said CETRZ by depicting the centerline of each road area plus 75 feet on each side of the centerline. (13) The Commissioners Court hereby designates and creates the Brazos County Energy Transportation Reinvestment Zone No. 2, pursuant to the authority described in this order, to promote the transportation infrastructure projects located therein and as allowed by law, with the boundaries of said CETRZ being more particularly described in the attached Exhibit A as all that certain contiguous land area located in Brazos County, Texas, containing 352.40 acres, more or less, comprised of (a) the parcels of land identified in Exhibit A as Tract Nos. R10750 and R10803 pursuant to the records of the Brazos County Appraisal District and the Official Public Records of Brazos County, Texas; and (b) the public roads identified in Exhibit A as being included in said CETRZ by depicting the centerline of each road area plus 75 feet on each side of the centerline. (14) The Commissioners Court hereby designates and creates the Brazos County Energy Transportation Reinvestment Zone No. 3, pursuant to the authority described in this order, to promote the transportation infrastructure projects located therein and as allowed by law, with the boundaries of said CETRZ being more particularly described in the attached Exhibit A as all that certain contiguous land area located in Brazos County, Texas, containing 312.43 acres, more or less, comprised of (a) the parcels of land identified in Exhibit A as Tract Nos. R87819 and R10041 pursuant to the records of the Brazos County Appraisal District and the Official Public Records of Brazos County, Texas; and (b) the public roads identified in Exhibit A as being included in said CETRZ by depicting the centerline of each road area plus 75 feet on each side of the centerline. (15) Regarding the Brazos County CETRZ Nos. 1, 2, and 3, as described in Exhibit A, the Commissioners Court finds that: (a) the land area of said CETRZs has been adversely affected because of oil and gas exploration, production, and development activities, including the increased heavy truck and equipment traffic on public roads in the County due to the aforesaid activities; and (b) the public roads in said CETRZs have been 3 Vol. 198 Pg. // degraded primarily because of the heavy volume of oil field traffic using those roads. (16) The Brazos County CETRZ Nos. 1, 2, and 3 shall be operated and administered in compliance with the authority described in this order. Tax Increment Account (17) Pursuant to the aforesaid authority, the Commissioners Court directs the Brazos County Treasurer to establish the following, separate interest bearing tax increment accounts: (a) the Brazos County Energy Transportation Reinvestment Zone No. 1 Ad Valorem Tax Increment Account; (b) the Brazos County Energy Transportation Reinvestment Zone No. 2 Ad Valorem Tax Increment Account; and (c) the Brazos County Energy Transportation Reinvestment Zone No. 3 Ad Valorem Tax Increment Account. (18) The aforesaid tax increment accounts, including all deposits and expenditures regarding said account, shall be collected, used, maintained, and monitored by the County in compliance with the aforesaid authority. (19) The captured appraised value of real property located in the Brazos County CETRZ Nos. 1, 2, and 3, pursuant to the aforesaid authority, shall be dedicated or pledged by the County to transportation infrastructure projects as authorized by law. Effective Date and Base Year (20) The Brazos County CETRZ No. 1 shall take effect immediately on the enactment of this order. For purposes of determining the tax increment for the Brazos County CETRZ No. 1, the base year of said CETRZ shall be calendar year 2014 /the county fiscal year 2013 -2014, being the year of the enactment of this order. (21) The Brazos County CETRZ No. 2 shall take effect immediately on the enactment of this order. For purposes of determining the tax increment for the Brazos County CETRZ No. 2, the base year of said CETRZ shall be calendar year 2014 /the county fiscal year 2013 -2014, being the year of the enactment of this order. (22) The Brazos County CETRZ No. 3 shall take effect immediately on the enactment of this order. For purposes of determining the tax increment for the Brazos County CETRZ No. 3, the base year of said CETRZ shall be calendar year 2014 /the county fiscal year 2013 -2014, being the year of the enactment of this order. 7 Vol. 198 Pg. J/� Advisory Board (23) The following individuals, all residents and taxpayers of the County, each are appointed by the Commissioners Court to serve as the members of the separate Advisory Boards hereby created for Brazos County CETRZ Nos. L, 2, and 3: (a) Mare- Urr ba , an oil and gas company representative who is employed by (as) oil d' Cys , an oil and gas company, and who performs company activities in the County; (b) JI 1 an oil and gas company representative hw o is employed by �&) 6A v r5 fte. IU , an oil and gas company, and who p6rf6nns company activities in the County; (c) tDohv flX(/h , an oil and gas company epresentative who is employed by 9 ekcO Ma(IGP,1 rin , an oil and gas company, and who p forms company activities in the County; (d) ')OP- a public member; and (e) L '� S4 a public member. (24) The aforesaid Advisory Board members for the Brazos County CETRZ Nos. 1, 2, and 3, in an advisory capacity to the Commissioners Court, shall: (a) meet not less than two times per calendar year regarding each said CETRZ; (b) serve for two year terms regarding each said CETRZ, with their successors to be appointed by the Commissioners Court in the event of vacancy or term expiration; (c) serve regarding each said CETRZ without receiving compensation for service on the Board or reimbursement for expenses incurred in performing services as a member of the Board; R Vol. 198 Pg. ///c (d) conduct business and hold meetings regarding each said CETRZ pursuant to the Texas Open Meetings Act; and (e) perform such tasks and functions regarding each said CETRZ as required by law and as directed by the Commissioners Court, including providing advice and recommendations to the Commissioners Court regarding the establishment, administration, and expenditures of each said CETRZ, but such advice and recommendations shall be advisory only and not be binding on the Commissioners Court. (25) The County's staff and legal counsel are directed to assist the Advisory Boards for the Brazos County CETRZ Nos. 1, 2, and 3 regarding the timely and successful accomplishment of their responsibilities. Zone Duration (26) The Brazos County CETRZ No. I shall remain in effect for the initial term of 10 years from the date of formation pursuant to the aforesaid authority. Said CETRZ shall terminate on December 31st of the tenth year after zone designation unless: (a) terminated earlier in conformity with law; or (b) extended as allowed by law. (27) The Brazos County CETRZ No. 2 shall remain in effect for the initial term of 10 years from the date of formation pursuant to the aforesaid authority. Said CETRZ shall terminate on December 31st of the tenth year after zone designation unless: (a) terminated earlier in conformity with law; or (b) extended as allowed by law. (28) The Brazos County CETRZ No. 3 shall remain in effect for the initial term of 10 years from the date of formation pursuant to the aforesaid authority. Said CETRZ shall terminate on December 31 st of the tenth year after zone designation unless: (a) terminated earlier in conformity with law; or (b) extended as allowed by law. Authorization (29) The County Judge is directed and authorized to timely initiate and complete: (a) all public notice, administrative, and procedural issues required to properly predicate the project; (b) the submission to TXDOT of the County's grant application for the project; and (c) the signing and execution of documents necessary or advisable to properly accomplish project tasks. 9 Vol. 198 pg. �� (30) The County's staff and legal counsel are directed and authorized to assist the County Judge regarding the timely and successful accomplishment of project tasks. CONSIDERED, ORDERED, APPROVED, AND ENACTED on the � day of lv ,2014. SIGNED on them 6day of r 2014. �lL'u� l�tJ!tdLC,tnt�i,+rr.� County,Commissioner, Precinct 1 Brazos County, Texas a— County Commissiork Precinct Brazos County, Texas ATTEST: County Clerk Brazos County, Texas THE COMMISSIONERS COURT OF 7ZOS COUNTY, TEXAS County Judge Brazos County, Texas unty C ,W6missioner, Precinct 2 Brazos County, Texas County ommis ' Zr Brazos County, Texas l0 Vol. 198 Pg. AIL/ EXHIBIT A Vol. 198 Pg. / 2 Legend — CmnAlrns CETRZ Zone Nos. 1.2, and 3 (Including Roads within Zone— Centadlne Plus 76 Feet on Both Sid" of Canndlne) Q Coy Limits —CETRZ Zone No.t O Bums County LIn MMM ' ;` CETRZ Zone No. Z 11 `,. CETRZ Zone No, 3 !� ry .i' 6p r.i! �' F•r V y ei x A ,, County _ a Overview `C •.a ^ Q' O -A. Brazos County CETRZ No. 1 containing 710.12 total acres, more or less. m CETRZ No. 1 - Brazos County CETRZ No. 2 containing 352.40 total acres, more or less. Brazos County CETRZ No. 3 containing 312.43 total acres, more or less. r VQ .,k N�' O Cu 1 A t; �AL!%ANDIR RO r� Zf q2. c` n 4 ay G .. t,ncn t, n� M CETRZ No. 2 vi Brazos County Background Image: ESRI blond Street MaP Energy Transportation 02014 BickenitaRHeeth Delgado Acosta LLP eTW,6*tA.��ggt ZV" Nos. 1 2 and ..3 Data Source: Roads and Buffered Zonesobtained g" CooMlnels awlem: OCa Num American 1983: 270 r from Brazos County GIS' basemao i5 ESRI Sheetmeb. ,C �J 9� y c` n 4 ay G .. t,ncn t, n� M CETRZ No. 2 vi Brazos County Background Image: ESRI blond Street MaP Energy Transportation 02014 BickenitaRHeeth Delgado Acosta LLP eTW,6*tA.��ggt ZV" Nos. 1 2 and ..3 Data Source: Roads and Buffered Zonesobtained g" CooMlnels awlem: OCa Num American 1983: 270 r from Brazos County GIS' basemao i5 ESRI Sheetmeb. 29'h Street Medical Plaza First Amendment of Lease Agreement WHEREAS, GGE, Ltd., ( "Landlord ") and Brazos County, ( "Tenant ") entered into that certain Retail Lease Agreement (the "Lease ") which commended May 15, 2009 covering certain premises located at 3030 East 29'h Street, Suite 113, Bryan, Texas 77802. WHEREAS, The Term of the Lease was set to expire effective May 31, 2014 but Tenant executed its right to terminate early by Notice to Landlord dated July 30, 2013 which would have terminated the Lease effective December 31, 2013 but that notice was subsequently rescinded, leaving Tenant with a month -to -month tenancy, and WHEREAS, Landlord and Tenant desire to extend the Lease. NOW, THEREFORE, for and in consideration for the sum of Ten and no /100 Dollars ($10.00) and other valuable consideration respectively paid by each party to the other, the receipt and sufficiency of which is hereby acknowledged, Landlord and Tenant do hereby extend and amend the Lease as follows: 1. SECTION 4.1 TERM, COMMENCEMENT, AND ANNIVERSARY: The Term of the Lease is hereby extended through December 31, 2014. 2. EXHIBIT "J" SPECIAL CONDITIONS is hereby deleted in its entirety. - Tenant s#+eR not have a Fight ie ieFffliflatL this lease PFieF W PLeeffiber- 1' 11 2014. All provisions of the Lease not amended hereby or inconsistent herewith shall remain in full force and effect. EN WITNESS WHEREOF, the parties hereto have executed this agreement and affixed their signatures effective as of this day of February, 2014. LANDLORD: GGE, Ltd. ewis, For the managing partner TENANT: r . � ounty Duane Peters. County Judge Vol. 198 Pg. 1,�FV ................ SHREDDING SERVICE AGREEMENT Customer: District Clerk, Storage Room Address:, 200 S. Texas Avenue, Suite 170 B Document Management Policy 9DM 2005 .� Exhibit A New _X_ Renewal` Location No: J89 Contract No: Customer No: Date: 02/14114 Phone: (979) 3614291 City: Bryan State: TX Zip: 77803 The customer, its successors and assigns ( "Customer') orders from Cintas Corporation No. 2 cost Cintas Document Management or any of its subsidiaries, successors and assigns ( "Company ") all of the Customer's shredding service requirements during the term of this agreement, all in accordance with the pricing, terms and conditions contained herein. ITEMS FURNISHED BY THE COMPANY: First C06616 'r Collection "C" or Dock Sta "D" Service Description Service Fre !ten Quantity Unit Price Replacement Value C 1 95 Gallon 4 weeks 1 $10.00 $100,00 Additiuelf 3ervlcea Collection "C" or Dock Stop "D" Service Description Service Frequency Quantity Unit Price Replacement Value C 95 Gallon 4 weeks 4 $10.00 5100.00 Minimum Charge is Per Stop: S40.95 Service Charge is $5.95 Per Stop Sit. reIJ `ypc: OFFSITE SERVICE The Service Charge is used to help Company pay various current and future costs including, but limited to, costs directly or indirectly related to the environment, energy issues, service and delivery of goods and services, in addition to other miscellaneous costs incurred or that may be incurred in the future by Company. Company will provide containers and collection or dock stop shredding of all customer's confidential information as herein provided. This agreement is effective as of the date of the first invoice. Customer agrees to notify the Company at least 90 days prior to discontinuing service. Customer is responsible for any unpaid charges prior to termination, up to and including the charges for servicing the customer on the last pick -up. Price listed above is based on the number of containers quoted and frequency of service. All containers and cabinets remain the property of Company- In the event that the containers and cabinets are lost, damaged or destroyed by any means, the Customer will pay for said containers and cabinets at the then current replacement values. Additional containers and services can be added to this Agreement and shall automatically be a part of and subject to the terms hereof. Any dispute or matter arising in connection with or relating to this agreement shall be resolved by binding and final arbitration. ARy such dispute shall be determined an an individual bas s, shall be considered onique te :is facts, and shall not be censelideaed in R, -------- A:-- vith my claim Of SOAnOVSKY Bf &9j Other Party. The WEGIUSIVO j WiSdktiffl and forum for FOSO!HtiOR Of afl)'SW tamed The Customer certifies that the Company is in no way infringing upon any existing contract between the Customer and another service provider. Terms of Payment: 10" E.O.M. Accept b Title: Approved by: I] Check if Transfer of Custody Addendum Required F1 Check if Sub Contracting needed By: Please Print: Name & Title: El Check if Business Associate Agreement Required Vol.-198 Pg. / Recommended Award: Primary: State Wide Materials sections: 1,3,4,5,7,8 Knife River section: 2,6 Secondary: Knife River: section 1,3,4,5,7,8 State Wide sections: 2,6 A rov by r'� rreurt on this day of (¢I 2014 by 'ng the position of Pir=5 count j Jude-e- Vol. 198 Pg. / Bid 2014 -18 Flexible Base January 11, 2014 through June 25, 2015 Knife River Statewide JAE Superior Materials Construction Crushed Stone 4tCy, by kw tv4 Product Type A, Grade 1 Super Flexible 'r* t Type A Grade 1 Base Tested Grade 1 Base e name Base G;..; '< Product #,a> 39742 247 TCS #111 Ctr�z* 58;4201bsak 8.25 $ 7.25 $ 5.00 -4- tl 2 Loaded &. M $ 25.50 $ 20.38 $ 34.00 „Seaton Hauled,m r ° BOA000 , ++ "Section 3 TIM' $ 8.25 $ 7.25 $ 5.00 Loaded �,F BO Section 4 20.38 19.50 y> Loaded 21.21 $ $ Hauled,,a < -.R Product Type A, Grade 1 Super Flexible err �p 5, Type a Grade 2 Grade 2 Base 11 name, # . I Base Base @ Pr oductk,' 39742 247 TCS #117 r < Y 5I8326 1 z'; T V 8 $ 7.50 $ 6.25 $ 4.50 :a'r ection 5 �L'oailed,,:$ . y' ?u . 25.50 $ 19.38 $ 33.00 ,+Section`6 } " H ii er 80,0001bs = Z " Elm $ 7.50 $ 6.25 $ 4.50 sr Loaded h' 80,000`Ibs `r $ 20.46 $ 19.38 $ 19.00 =; loaded& a Section 8 ;i,:9? Hauled >yy>' Y Yh Referencecore, ,w . ;S 9.07 9.38 3.63 3.22 Plant Bryan Manor Georgetown IJarrell Delivery 3 days 2 days 3 days 11 day Recommended Award: Primary: State Wide Materials sections: 1,3,4,5,7,8 Knife River section: 2,6 Secondary: Knife River: section 1,3,4,5,7,8 State Wide sections: 2,6 A rov by r'� rreurt on this day of (¢I 2014 by 'ng the position of Pir=5 count j Jude-e- Vol. 198 Pg. / INVITATION TO BID FLEXIBLE BASE ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bid Request No. 2014 -18 Bryan, Texas 77803 Page 1 of 10 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 January 7, 2014, 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 January 11, 2014 through June 25, 2015 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. 198 Pg. 1.2% Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2014 -18 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. 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. it. 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. Vol. 198 pg. /62-S, Bid Continuation Sheet Bid Request No. 2014 -18 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 govem. Any suggested change in quantity on the part of the bidder to secure better price or delivery is welcomed and may be given consideration provided that the bidder also bids on the quantity specified. 16. Bids must specify the number of consecutive calendar days required to deliver the commodities under normal conditions. Failure to specify delivery time will be considered reason enough to cause the bid to be disregarded. Delivery time quoted will be given consideration in awarding orders. If delivery is not made within a reasonable time of the specified delivery in the bid, the entire order or contract may be canceled and the bidder barred from quoting in future bids. 17. Bids cannot be altered after receiving time. No bid may be withdrawn after opening time without acceptable reason and with the approval of the Purchasing Agent. 18. Bids must be submitted _on this form and returned in a sealed envelope 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.ao_v_1 after bid award by Commissioner's Court. Vol. 198 pg. /19-% Bid Continuation Sheet Bid Request No. 2014 -18 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. Vol. 198 pg. 130 Bid Continuation Sheet Bid Request No. 2014 -18 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 Vol. 198 Pg. —22-1 Bid Continuation Sheet BRAZOS COUNTY, TEXAS C. 0 SPECIAL PROVISIONS Bid Request No. 2014 -18 Page 6 of 11 Pages 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 County Engineer's Office in the event of unforeseen delay arising in the delivery of a specified shipment. In the event a shipment will not arrive at the job site within two (2) hours of designated time Brazos County shall have the right to refuse acceptance of the order. 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. 4. 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. 5. Material Safety Data Sheets and Placards must be furnished at the time of delivery as specified by State and Federal Regulations (IF APPLICABLE). 6. 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. V01.198 Pg.-/L_,- Bid Continuation Sheet Bid Request No. 2014 -18 BRAZOS COUNTY, TEXAS Page 7 of 11 Pages 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. 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: 1U III Surti Doiee- Contact: i 4,i -Sati- Phone: gl0i- 118 - An. Email: Company/Entity: t4na,n Lltaountr Contact: '&% Phone: 512' 140 , `4150 Email: Company/Entity: S"t'ritt begttopriveAt N(9 Contact: /" 1' Phone: 515 -1'3 4043 Email: Vol. 198 Pg. 133 Bid Continuation Sheet BRAZOS COUNTY, TEXAS F. SPECIFICATIONS Bid Request No. 2014 -18 Page 8 of 11 Pages Due to rapidly fluctuating costs associated with rail delivery of Aggregate Products, this bid can be reviewed quarterly. After the first 60 days of each quarter, the Primary and Secondary Vendor(s), if applicable, along with Brazos County, will evaluate the awarded bid price. Vendor will be responsible for initiating any change in price and providing proof of the increase in cost. If the pricing is still agreeable to the vendor(s) and/or Brazos County, the bid will continue to be in place for the following quarter. If the pricing is not acceptable by either the vendor(s) or Brazos County, the contract will be cancelled and the items will be listed for bid again. At any given time, a price may be set for the duration of this bid upon aereement between the Primary and Secondary Vendors and Brazos County. 2. Unless otherwise specified, when order is placed all items in this advertisement shall meet or exceed Texas State Department of Highways and Public Transportation Standard Specifications for Construction of Highways, Streets, and Bridges, Latest Edition, Item 247; Type A, Grades 1 and 2. Each type and grade may be subject to "Quality" testing and acceptance by Brazos County. 3. Vendor will be required and responsible for maintaining proper permits to operate on Brazos County roads and/or property. 4. Any variation from these specifications must be indicated on the Bid or on a separate attachment to the Bid and labeled as such. G. QUOTATIONS The following quantities are estimates of anticipated purchases and will be used for tabulation purposes only. The specified estimates are not guaranteed minimums. Vendor shall fill in the blanks with unit prices that are firm for the entire period of this contract. All unit prices for Loaded/Hauled to include all charges to deliver to Brazos County jobsites, including freight and pumping charges. Vol. 198 Pg. L-Ll Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2014 -18 Page 9 of 11 Pages LOADED AND HAULED - F.O.B. BRAZOS COUNTY (PRICE PER TON) Estimated Description 58,4201bs 58,420lbs 80,000lbs 80,000lbs Tonage Loaded only Loaded & Loaded Only Loaded & (Per Ton) Hauled (Per Ton) Hauled (Per Ton) (Per Ton) Product Name ova A racle 1 j, Product Number )'"V -+ Delivery (number of days) 1100c) +en6 paf-da�uILKkaonwot.co- �8.1.5ton $��1,83 11,16 jo,� 421,ztton 1 310,000 Flexible Base r) , 5Q pfr }a n per O 1� T e A, Grade 1 eiov� Product Name ova A racle 1 j, Product Number )'"V -+ Delivery (number of days) 1100c) +en6 paf-da�uILKkaonwot.co- Product Name - 1'yrse A bygj -e Z Product Number Delivery (number of days) IA00 tws perdtiy w 40 r nolYce- H. ADDITIONAL QUESTIONS Specific location of vendor's plant: Ross 1.: 1?f-aeIN gust 5- G22L13 Contact person and phone number at plant: Zo rt+ S.so— �-5 -k- -5f) - 2W y Direction to plant (attach if necessary): Trost' : 14 uo (+k io Y.oaS< Su W +st en F%+N Q S•5 n:lts sa+t F VA M I t0 C -4z+14% Le4't, 0,%- w. t.*P'l p1g,0; . I:M -4A65,& tcke li,+Ml �or1 ,u CR.'1}il� }win rC5't' P�•n+ e.. k�* Number of trucks the company owns located at the facility that will be servicing Brazos County: V 2e t IS plus in any }4ri4r.L (tasrdi The size of trucks the company County: d0,000 /b• tn.ckA located at the facility that will be servicing Brazos Vol. 198 Pg. /3 d w-tAce 2 310,000 Flexible Base r) , 5Q Pee pfr }a n per O 1� Type A Grade 2 eiov� Product Name - 1'yrse A bygj -e Z Product Number Delivery (number of days) IA00 tws perdtiy w 40 r nolYce- H. ADDITIONAL QUESTIONS Specific location of vendor's plant: Ross 1.: 1?f-aeIN gust 5- G22L13 Contact person and phone number at plant: Zo rt+ S.so— �-5 -k- -5f) - 2W y Direction to plant (attach if necessary): Trost' : 14 uo (+k io Y.oaS< Su W +st en F%+N Q S•5 n:lts sa+t F VA M I t0 C -4z+14% Le4't, 0,%- w. t.*P'l p1g,0; . I:M -4A65,& tcke li,+Ml �or1 ,u CR.'1}il� }win rC5't' P�•n+ e.. k�* Number of trucks the company owns located at the facility that will be servicing Brazos County: V 2e t IS plus in any }4ri4r.L (tasrdi The size of trucks the company County: d0,000 /b• tn.ckA located at the facility that will be servicing Brazos Vol. 198 Pg. /3 Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2014 -18 Page 10 of 11 Pages The number of crusher(s) located at the facility that will be servicing Brazos County: The capacity of the crusher(s) located at the facility that will be servicing Brazos County: `loop DA5 PQ r hcu r On a separate page please describe any agreements that the vendor has in place to insure ability to perform this work. I. CERTIFICATION OF BID The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other vendor, and that the contents of this bid have not been communicated to any other vendor prior to the official opening of this bid. SIGNED BY: TYPED NAME: A. /fcr``�',� Aet\ TITLE: h A1 W- COMPANY NAME: lOfw; CirrZs !/4yw4- PHONE: 912- R- 710-5 MAILING ADDRESS: Am J( told P.O. Box or Street ,r'60 r Ty 7 1453 City TX Zip EMAIL ADDRESS: YAwyO S/r7fvr'ol2rYKttri< %S'lh +s�cor+t Lff✓• VENDOR IDENTIFICATION NUMBER: y!- Z-i3 68&-L CORPORATE SEAL ]IF SUBMITTED BY A CORPORATION END OF BID REQUEST NO. 2014-18 ++++***++*+**++**+++** w***+** w++* ww+* r*++****** wwwww* *w * * +w * * * + *+ + * * * * * * * * *s♦ * + + * * +* By signing below, Brazos County agrees that this bid, 2014 -18 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 -------- A 0 Brazos County Commissioner's Courtu Date � L26114 Attest: Brazos County Vol. 1!3 Pg. / —9 INVITATION TO BID FLEXIBLE BASE ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bid Request No. 2014 -18 Bryan, Texas 77803 Page 1 of 10 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 January 7. 2014, 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 January 11, 2014 through June 25, 2015 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. 198 Pg. /✓1 7 Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2014 -18 Page 2 of 11 Pages 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. 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. Bidder must include Employer Identification Number for the bid to be valid. Should there be a change in ownership or management; the contract shall be canceled unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. This contract is nontransferable 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. Vol. 198 Pg. Z5--f Bid Continuation Sheet Bid Request No. 2014 -18 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.eov) after bid award by Commissioner's Court. Vol. 198 Pg. 39 Bid Continuation Sheet Bid Request No. 2014 -18 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. 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. 198 pg. /4/0 Bid Continuation Sheet Bid Request No, 2014 -18 BRAZOS COUNTY, TEXAS Page 5 of l 1 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)3614290. 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 Vol. 198 Pg. /c // Bid Continuation Sheet BRAZOS COUNTY, TEXAS C. SPECIAL PROVISIONS Bid Request No. 2014 -18 Page 6 of I I Pages 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 County Engineer's Office in the event of unforeseen delay arising in the delivery of a specified shipment. In the event a shipment will not arrive at the job site within two (2) hours of designated time Brazos County shall have the right to refuse acceptance of the order. 3. 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. 4. 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. 5. Material Safety Data Sheets and Placards must be furnished at the time of delivery as specified by State and Federal Regulations (IF APPLICABLE} 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. Vol. 198 Pg. lZ Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2014 -18 Page 7 of 11 Pages 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. 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. Compan Contact Phone: .�1.. I� F'� � Company/Entity: Contact: —s-6HeJ LAONCT Phone: 9'71-5776-108; Email: ,, y�yp�x,� a. yr a;;9,mcr" t'} �} r. ,wv r�i m. - e , _xtyz�^.- � � "a �a w :��, �k� av- r i�♦. Company /Entity: Contact: ::69P V IPANoleK Phone:' Im- 7)8- 9751 EmaiL Vol. 198 Pg. Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 2014 -18 Page 9 of 11 Pages LOADED AND HAULED - F.O.B. BRAZOS COUNTY (PRICE PER TON) Estimated Description 58,420ibs 58,420lbs 80,000lbs 80,000lbs Tonage Loaded only Loaded & Loaded Only Loaded & (Per Ton) Hauled (Per Ton) Hauled Per Ton Per Ton 1 310,000 Flexible Base Type A, Grade 1 ;18'•50 -25.5-0 18.5-0 4 a3. SO Product Name 7y Pe A 68Aoo i BASC Product Number 39 7 W Delivery (number of days) 3 DAYS 2 310,000 Flexible Base Type A Grade sie -5--o in-s7o ie -5-6 9a3so Product Name no& A 6ewa ) $Ase Product Number-3 17 Ud Delivery (number of days) 3 1DA H. ADDITIONAL QUESTIONS Specific location of vendor's plant: 4310 weitawy d) 9RVA'') AMS Contact person and phone number at plant: f %E 1? d(aN //A/ 44 *1 975- -567- 119 Direction to plant (attach if necessary): Number of trucks the company owns located at the facility that will be servicing Brazos County: 60 6,yeavy TRuct3 - Lv 6eAse Tpuclej The size of trucks the company owns located at the facility that will be servicing Brazos County: 'JA. /eti3 4< 7;qA Dg;rP4 S Vol. 198 Pg. 2Z Bid Continuation Sheet BRAZOSCOUNTY,TEXAS Bid Request No. 2014 -18 Page 10 of I1 Pages The number of crusher(s) located at the facility that will be servicing Brazos County: The capacity of the crusher(s) located at tie facility that will be servicing Brazos County: On a separate page please describe any agreements that the vendor has in place to insure ability to perform this work. I. CERTIFICATION IC TION OF BID The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other vendor, and that the contents of this bid have not been communicated to any other vendor prior to the official opening of this bid. SIGNED BY. n L!* ITN Y TITLE: � NCBAL 11 Abp ~ TYPED NAME: � +•Q caw COMPANY NAME: PHONE: R MAILING ADDRESS: }� 6 • of 61) P.O. Box or Street City TX EMAIL ADDRESS: tr11"46 EXS ro ° VENDOR IDENTIFICATION NUMBER: %__ 6 S67 �l CORPORATE SEAL IF SUBMITTED BY A C END OF BID REQUEST NO. 2014-18 +*+*++++*++*+*** s****+*+****+ s*+++ s****+* r*+ s*+++*++ s + +s * + * * * + *s * * * * * + * + * * * * + * + + + + *s By signing below, Brazos County agrees that this bid, 2014 -18 will be awarded as dictated on the associated bid tabulation sheet, to the vendor hose name appears above and both parties agree to the terms and conditions contained herein. `,, �- -� M Brazos County Commissioner's Date��.� a ✓ Attest: k, RraZOS County Clerk sic';. / DEPARTMENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge February 25, 2014 Private Property Access Request permission to enter private property owned by Alan and Julie Davis located on I &GN Road. Project will fill -in the steep slope along roadway and continues onto private property to tie into natural ground. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 1. SUBMITTED BY: APPROVED BY: Salvato Lloy Wassermann of Way Agent Commissioner Precinct I This request isP�OVED / DENIED ❑ by Commissioners' Court Duane Peters, County Judge Date: 212!�JI Vol. 198 Pg. I -X6 UT BRAZOS COUNTY PRIVATE PROPERTY ACCESS FORM E. Duane Peters Brews County Judge Uoyd Wassermann Commlasbner Pct. 1 Sammy Catalans, Commissioner Pct 2 Kenny Mallard Commissioner Pct. 3 Irma Caulay CommaslOner PM 4 R. Alan Munger. P.E. County Engineer Brazos County Road & Bridge Dept. 2617 Hwy 21 West Bryan. Texas 71803 O@ics 979.822 @127 Fax: 970775-0153 remung"brewebourrynx.gov I. OWNER(S): Alan and Julie Davis H. ADDRESS: 3155 Mimosa Street Port Arthur, Texas 77640 III. LOCATION OF WORK: 131881 &GN Road R368137 — John Payne, A -195, Lot 1.10, 10.2 acres IV. DESCRIPTION OF WORK: Project will fill -in the steep slope along I &GN Road. Slope will continue onto private property and tie into natural ground. Additional Comments: V. MAINTENANCE: Yes No X IF YES, ESTIMATE FREQUENCY OF MAINTENANCE: NIA I (we) the undersigned owner(s) grant permission to Brazos County the ability to access the above mentioned private property for roadway maintenance purposes. Owner's Signature. �"' ^_ Date: ?� q Er R. Alan Munger, P. . J V. Saivato County Engineer ght of Way Agent Vol. 198 pg. 1�1*'7 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: February 25, 2014 SUBJECT: Private Property Access Request permission to enter private property owned by Don Jones, general partner of Sunset Ridge, LLP located on I &GN Road. Project will grade back -slope of ditch onto private property to achieve desired slope for proper drainage. Brush will also be removed within work area. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 1. SUBMITTED BY: //// A � & Jo . Salvato Right of Way Agent This request is APPROVED BY: GL , ti Lloyd Vassermann Commissioner Precinct 1 ❑ by Commissioners' Court Duane Peters, County Judge Date: Vol. 198 Pg. / `l/'Y 4 a BRAZOS COUNTY PRIVATE PROPERTY ACCESS FORM E. Duane Peters Brazos County Judge Lloyd Wassermann Commissioner Pet. I Sammy Caudena Commissioner Pct. 2 Kenny Mallard Commissioner Pct. 3 Irma Cauley Cornmissloner Pet, 4 OWNER(S): Sunset Ridge, LLP c/o Don Jones R. Alan Munger, P.E. County Engineer Brazos County Road 8 Bridge Dept. 2817 Hwy 21 West Bryan, Texas 77803 OKice: 979.822 -2127 Fax: 979. 775-0453 r9munger®brazoscountya.90v II. ADDRESS: 310 University Drive, East College Station, Texas 77840 III. LOCATION OF WORK: I &GN Road 1. R13818 — T. Henry, A -132, Tract 6, 99.474 acres IV. DESCRIPTION OF WORK: Project will grade back -slope of ditch onto private property to achieve desired slope ratio for proper drainage. Brush will also be removed within work area. Additional Comments: V. MAINTENANCE: Yes No X IF YES, ESTIMATE FREQUENCY OF MAINTENANCE: N/A I (we) the undersigned owner(s) grant permission to Brazos County the ability to access the above mentioned private property for roadway maintenance purposes. Owner's Signature: fner1 R. Alan Munger, P.E. Jt County Engineer U R Vol. 198 Pg. %�% Date: .9- (D -/�( of Way Agent Brazos CAD - Map of Property ID 13818 for Year 2013 3007 17 3f 'Z 8902534SJS8 M" 4436 !,r Ot 9\ PY'. 1QyS7je}tOS4Q111443S/•10574 . NE1hi�/ / `! ,. -I ' 10542 +deal N - 98886 n,. �rWr Ma ` .tl ., 84 80886 v �e0887+ 1\ .10888 y, A WIN C aoaa� �Q,r105412 sg ;w N $• �po�" oe��a6aai 787214 �' POQ,. r1\ e �q Gyn ��ysa =1?4 �st' 103043 808856 Py��t08 y;,`�1J618 NF ✓ a'q `.. �u(� 103012 .;._,ay"" 354882 3\18 P�Of'e ..�a., :+• `Ute `A7 ^ 9~ �a 101044 TEVENSON Or 2903 10]041 y ash! J ip yv ,{� 363804 .. 158127t2r87Tr',` 808Ta „ 7 ; % ,7' 103045 358553 }i j.,. 3�r3i }r OJ047 107045 103040 15810 a 2902e\/\ 80880 107039 /� . LACIA CT S.. /A.48b T .BZ 903132 EY �ip'6„ ' -'t° 103048 .. -.. -. - tOJ 038 i', 7 80879 T'tlJa 103050101051 \ 10,7077\ axsol , y 1mo7o 15185 1r wdyyN� � a N t 107049 107069 /758552 1586 1'Y 103341 1 103052 1 10307 1Q7076 99117 a 10J0T2� 101035 O . 4 G 1I 68 7 _.. 300830 P'a `?,1' ' // ' - 300403 � OJJ 4J A- '803087 103087 suoen� :ion: A -92 J CH 1 p•'� /� 107066 nnamecte 300402 A -195 J PAYN � � 91205 99138 a 4563 03054 f �%� 4 107085 — 4rteta 15867 "'lll 112170 p Q \/ ^3 * 7W711 97457 99135 103056 OJO6d103 �itk Seie<tea property 1163 Fee[ Property Details Account Property ID: 13818 Geo ID: 005400- 0006 -0000 Type: Real Legal Description: A005400, R STEVENSON (OCL), TRACT 6, 99.474 ACRES, & A -132 T HENRY & A -92 J CHILDR� Location Situs Address: N GRAHAM RD TX Neighborhood: R- SW;MOBILE HOME PARK Mapsco: Jurisdictions: CAD, Fl, G1, 52, ZRFND Owner Owner Name: SUNSET RIDGE LLP Mailing Address: % JONES DON, 310 UNIVERSITY DR E, , COLLEGE STATION, TX 77840 -1730 OD L'C(•( ASS_ � Property Gq� -lobes Appraised Value: $1,535,620.00 ., a https: / /propaccess. trueautom ation. com /Map /View /Map /65/ 13818/2013 PropertgACCESS nap on,wme.: mu amT a r> IOaa,mxMn wmaw only eM m.r aM tiara eam a vn ra n, tie Wnenle Im kcn. enynxlro. w amrerW Noa,e+. n aon rot..o..aent an m ceorcua u-rn� tie npeaam�.Mr taa apMOaMwu rcNnre laenen a papeM1r peuMa,Ne me Laaa CaunlY RpprWi IMN[t lRYramr nlatlelms eM anti nn Oenllny In mnreNm nerewM. Vol. 198 Pg. ko BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTIMENT: Road & Bridge MEETING DATE: February 25, 2014 SUBJECT: Private Property Access Request permission to enter private property owned by Duane and Shirley Kraemer located on I &GN Road. Project will grade back -slope of ditch onto private property to achieve desired slope for proper drainage. Brush will also be removed within work area. This work is being performed for the health, safety and welfare of the general public. Site is located in Precinct 1. SUBiMI1 "TED BY: Jo r. Salvato Right of Way Agent This request is APPROVED BY: Lloyd "assermann Commissioner Precinct 1 Duane Peters, County judge Date: Vol. 198 Pg. isioners' Court 1� F f qal 1. •`�� �kY 1H'c� nF BRAZOS COUNTY PRIVATE PROPERTY ACCESS FORM E. Duane Peters R. Alan Munger, P.E. Brazos County Judge County Engineer Brazos County Road B Bridge Dec. Lloyd Wassermann 2817 Hwy 21 West Commissioner PM. 1 Bryan, Texas 77803 Office : 979 -822 -2127 Sammy Catalena Fax. 979 - 775.0453 Commissioner Pct. 2 ramunger(glarazoscountytx gov Kenny Mallard Commissioner Pct 3 Irma Cauley Commissioner Pct. 4 OWNER(S): Duane & Shirley Kraemer II. ADDRESS: 3740 High Lonesome College Station, Texas 77845 III. LOCATION OF WORK: I &GN Road R300403 — Foxworth Subdivision, Lot 2, 7.137 acres IV. DESCRIPTION OF WORK: Project will grade back -slope of ditch onto private property to achieve desired slope ratio for proper drainage. Brush will also be removed within work area. Additional Comments: V. MAINTENANCE: Yes No X IF YES, ESTIMATE FREQUENCY OF MAINTENANCE: N/A I (we) the undersigned owner(s) grant permission to Brazos County the ability to access the above mentioned private property for roadway maintenance purposes. Owner's Signature: ✓ ti-ell A P r' R. Alan Munger, P.E. County Engineer Date: ht of Way Agent Vol.198 Pg. /J�� Brazos CAD - Map of Property ID 300403 for Year 2013 15185 � ti. Jam. \A-132.7 hENRY YT �i5k r a wale �..: \ e 4 1-k 0. .4n.yz�kJt Jr •SZ tysF f , 1, � J A -195 J 300402 15061 ....... - 291 Feet Property Details Account Property ID: 300403 GeoID: 277800- 0000 -0020 Type: Real Legal Description: FOXWORTH, LOT 2, ACRES 7.137 Location Owner Situs Address: I & GN RD TX Neighborhood: R- SW;FOXWORTH Mapsco: Jurisdictions: CAD, Fl, G1, S2, ZRFND Owner Name: KRAEMER DUANE C & SHIRLEY M Mailing Address: , 3740 HIGH LONESOME, , COLLEGE STATION, TX 77845 -9400 Property Appraised Value: $233,170.00 httpS: / /propaccess.trueautomation.com /Map /View/Map/65/300403/20 13 ea4 N.I.M'. mb or.. u M FWvrol.. 111.E mN ma ..I Mt P.- Men 11.4 kr- Ce ---- hw Mgsl, xpimerirq. a survn,na oa'.. n yep rwt <ppev .. r.106. W.I. W.M MwNeriM. iM &ems Countyy W-DIV—a -Oti "O —I—ant uW YI 1-1"Na - -- Vol. 198 Pg. ��3 /,OLD 4 J SubYN.,.. 0.bsVatls — suwls 13 Selecsen Prop 77 &- 95 ;8 DEPARTMENT: MEETING DATE: SUBJECT: iu BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge February 25, 2014 BTU Easement — 0.02 acres Consider and take action on the 0.02 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. SUBMITTED BY: A�- - J V. Salvato Right of Way Agent APPROVED BY: G" Hsi Lloyd Vassermann Commissioner Precinct 1 This request is APPROVED / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: oO-45,S-:-y/ Vol. 198 Pg. ®& ASS OCIATES ® APPRAISALS. BROKERAGE h RIGMT -OF -WAY ACOUISMONS December 7", 2013 Mr. James Tanneberger Division Manager, Transmission Bryan Texas Utilities �oPERTy Vv'9'S fFPP,'ursSF,C ps oHe TRALT P.O. Box 1000 3v7 mhoe ✓P or'TPke FOLL0170'16 7Rwfr$ Bryan, Texas 77805 0, YS r 01 13 r 0 l2 + a O2 Re: An appraisal of just compensation for a 0.72 acre BTU electric transmission easement to be acquired out of a +/- 136.06 acre tract located within the A. Millican Survey, A -39, Brazos County, Texas Dear Mr. Tanneberger: At your request and authorization, I have prepared a Summary Appraisal of the above referenced property. The purpose of this appraisal is to estimate the total compensation due the property owner for the easement rights to be acquired. Since the proposed acquisition is of less than the Whole Property, then any special benefits and /or damages to the remainder property was included in accordance with the laws of Texas. At your request, this is a SummaryAppraisal Report intended to comply with Standard Rule 2- 2(b) of the Uniform Standards of Professional Appraisal Practice(USPAP). As such, it presents sufficient information to enable the client and other intended users, as identified, to understand it properly. I have personally inspected the subject property and gathered and analyzed all the necessary data to arrive at an opinion of total compensation. Based upon this investigation, it is my opinion the total compensation due the property owner for the rights to be acquired was as follows: SEVEN THOUSAND FIVE HUNDRED AND TWO ($7,502) DOLLARS I appreciate the opportunity to provide this service for you and look forward to future consultations at your request. Sincerely yours, Steven Trent Lovett State Certified General Real Estate Appraiser TX- 1322517 -G Vol.-198 Pg. I r r� t i . , ♦r k'r� r y i1 �J i 11111 � a r t4 r t r , tS `tt t p , 4 { YXI ' i kh ti� A S y 14Y tX YJR.r, r j�, 1 -�r1 Yv.l 1 v� d ��• r.... ;': � }) r ' � ,3.'r �,, P ' + .: i f vii ��v y�1 tl >>•:.:1 t �® rr d .�. Z� r � J 4 v rtrl rci5 �l iI r J S�r4 SLA � 4 i` t • ►$f :1'S''rJa 4' i r t t � fay � 1, r t•`# }Lt it r '7 = 1 }� 'i v _ r � � 1 � K , f�. � iii -. 1 •ir.r" , y NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. BRYAN TEXAS UTILITIES ELECTRICAL AND RIGHT -OF -WAY EASEMENT STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS That the County of Brazos, State of Texas, (hereinafter called Grantor, whether one or more), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, has granted and conveyed and by these presents does grant and convey unto the CITY OF BRYAN, TEXAS, a Texas Home Rule Municipal Corporation, doing business as "Bryan Texas Utilities" an ELECTRICAL EASEMENT and right -of -way to enter upon and to erect, construct, maintain, install, relocate, reconstruct, operate, inspect, replace, repair, patrol, and remove Utility Facilities and a service road, upon, over, under and across the tract or parcel of land described below, to wit: All that certain lot, tract or parcel of land being 0.02 acres, more or less, of land situated in the Andrew Millican League, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 4, described in the Final Plat recorded in Volume 952, Page 661, of the Deed/Official Records of Brazos County, Texas (hereinafter the "Easement Area "). Said Easement Area being more particularly described by metes and bounds set forth on "Exhibit A" and a Survey Plat on "Exhibit B" attached hereto and made a part hereof for all purposes. For purposes of this Easement grant, the phrase "Utility Facilities" shall mean and include electrical distribution lines and /or transmission lines, a variable of number of cables, conductors or wires, insulators, cross arms, protective devices, meters, terminal boxes, transformers, structures, poles, props, guys, anchors, conduit, and other necessary and desirable devices relating to electric energy and /or communication. Grantor hereby grants unto said CITY OF BRYAN, its successors and assigns, the right at any and all times to trim and /or remove without payment thereof, all trees, underbrush, or other similar or dissimilar obstructions upon the Easement Area and to trim and /or remove such hazardous trees on the adjacent land as in the judgment of said CITY OF BRYAN would interfere with or endanger said electrical lines or the operation thereof, together with the right of ingress and egress in, over, upon and across the adjacent land to access the Easement Area for purposes described herein. Upon completion of any maintenance, repairs or other subsequent work within the Easement Area, Grantee shall promptly repair any material damage to the Easement Area and/or any other portion of Grantor's Property caused by such work so as to restore the Area to substantially the same condition it was in prior to commencement of such maintenance, repairs, or other work. Grantor covenants for Grantor and Grantor's successors and assigns, not to place or maintain any building, structure, or any other obstruction on or within the Easement Area, to grant such rights to a third Page I of 2 Vol. 198 pg. 15,% party or to use the surface of the Easement Area for any purpose that would interfere with or prevent the use by the CITY OF BRYAN of the Easement Area for the purposes set forth herein. Grantor shall have the right to use the surface of the Easement Area for private streets, roads, driveways, alleys, walks, gardens, lawns, plantings or park areas and any other like uses that do not interfere with the easements granted herein. To have and to hold unto the said CITY OF BRYAN, its successors and assigns, so long as the rights and easement herein granted shall be used or are useful to the CITY OF BRYAN for the purposes herein granted upon the property herein described; and except as herein limited, Grantor hereby binds Grantor and Grantor's heirs, successors and assigns to warrant and forever defend all and singular the said premises to the CITY OF BRYAN, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. Grantor hereby covenants with, represents and warrants to said CITY OF BRYAN, that Grantor has good and marketable title to the property herein described, and has the unqualified right to grant the privileges herein contained. The CITY OF BRYAN shall have the right to assign all or part of the rights granted to it by the terms of this agreement. This agreement and all covenants and obligations herein shall be binding upon and shall inure to the benefit of the respective successors and assigns of each of the parties. IN WITNESS WHEREOF, Grantor executes this instrument this 25 day of February, 2014. GRANTOR: BRAZOS COUNTY, TEXAS By: Duane Peters, County Judge ACKNOWLEDGMENT THE STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on this day of 2014, by Duane Peters, County Judge, on behalf of Brazos County Texas. Notary Public, State of Texas Page z oJz Vol. 198 Pg. /S� EXHIBIT "A" BRYAN TEXAS UTILITES 20' WIDE ELECTRIC EASEMENT BEING 0.02 OF ONE ACRE OUT OF RESERVE TRACT 4 MILLICAN NORTH VOLUME 952, PAGE 661 A. MILLICAN LEAGUE, A - 39 BRAZOS COUNTY, TEXAS AUGUST 19, 2013 All that certain lot, tract or parcel of land being 0.02 of one acre situated in the A. MILLICAN LEAGUE, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 4, according to the Final Plat recorded in Volume 952, Page 661, of the Official Records of Brazos County, Texas, said 0.02 of one acre easement being more particularly described by metes and bounds as follows: BEGINNING at a calculated point for the northwesterly corner, said corner being located in an interior west line of said Reserve Tract 4 and being located in the east line of the Irene Loftin Neal Swan Called 1.641 acre tract as described in Volume 326, Page 593, the calculated northeast corner of said Called 1.641 acre tract bears N 02 " 09 '25 " W a distance of 250.83 feet, a' /" Iron Rod found for an interior corner of said Reserve Tract 4 bears N 52 ° 08 ' 59 " W a distance of 390.18 feet; THENCE S 78 " 40'42 " E, along an existing City of Bryan 60' Electric Easement of record in Volume 215, Page 551, a distance of 42.77 feet to a calculated point for the northeasterly corner, said corner being located in an interior east line of said Reserve Tract 4 and being located in the west line of Reserve Tract 2 of said Millican North, a calculated interior corner of said Reserve Tract 4 bears N 03 ` 37 ' 15 " W a distance of 42.69 feet, a 1" Iron Pipe found for reference bears N 78 " 26 '58 " E a distance of 270.03 feet; THENCE S 03 " 37' 15 " E, along an interior east line of said Reserve Tract 4 and the west line of said Reserve Tract 2 a distance of 20.70 feet to a calculated point for the southeast corner, a calculated exterior corner of said Reserve Tract 4 bears S 03 ° 37 ' 15 " E a distance of 203.95 feet, a 1" Iron Pipe found for reference bears S 55 ° 35 ' 39 " E a distance of 339.52 feet; THENCE N 78 ° 40'42 " W, a distance of 43.31 feet to a calculated point for the southwesterly corner, said corner being located in the east line of said Called 1.641 acre tract; THENCE N 02 ° 09 '25 " W, along the east line of said Called 1.641 acre tract a distance of 20.57 feet TO THE PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.02 OF ONE ACRE OF LAND, MORE OR LESS, according to a survey performed during August 2013, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. North orientation is based on rotating the northwest line of the Reserve Tract 4 to grid north, NAD83, Texas State Plane, Central Zone, as derived by GPS observations. For other information, see accompanying plat. Vol. 198 Pg. %�� W (+� W �8 98 W� w o ��ovLO0Zr'MO; frl ou 0 N a JJ J r °Obcc oaf !r I ZUQ_ y Y2 W YYC 02 'L W cI i�a Jm rr� �'.W r J bb: vF�m F °a M �Qa c N. H NW =� v OFIJ Q u�ma C W Q U Q N_ P m W a OWN IUrl1 �U O N< `o m WD ` r' S 03'37'15- E 203.95' I a �a r W Y ° Ca11-5 00.19'11" W 287.50' 'I mW 'J ry N °m U J Z-4 Gall -9 01151'45" W 484.32' S 0209'25" E 212.92 4 N 02.09'25' W 250.83' � s4 � 9 Fy 00 r W. r . \6p \P�a 3I I °_ o \' e a J: r r a \,OFD �g9 u OWO. m f 1 I r E'y26 I o Ir 3\`• ,f �LLI \S p\ T I r r W � 1 m�� r r r BwoH W W pT °a r W r I UKX"6 fWOQW 6CZ0 U au r r Y N O Q K L^ N Z .L\ MW 'm z I r >N >a °c N W 7 W W W T; tTJ ��> N F W g C 1'Nl-y=j�f ZZ 04~twW V I ` OJr m0�0 ~ OI i NJW s2 mNNZZ ~(4 q NZ<Mi co W �yFl L 'O ?O CNUN02O �.JJJJ z �WOy.5aJ W W iOKWW 0 iR Vol. 198 Pg. I L BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPAR'T'MENT: Road & Bridge MEETING DATE: February 25, 2014 SUBJECT: BTU Easement — 0.12 acres Consider and take action on the 0.12 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. SUBMITTED BY: Joe Sahato Right of Way Agent This request APPROVED BY: Lloyd Wassermann Commissioner Precinct 1 ❑ by Commissioners' Court Duane Peters, County Judge DATE: Vol. 198 Pg. / /P/ S.T. 111-011ETT & ASSOCIATES ® &= APR RAI 5ALS. 8RCNERAGE h PIGR 1-11-VIAV AC:)Ui 51 f IIINS December 7` ", 2013 Mr. James Tanneberger Division Manager, Transmission Bryan Texas UtilitiesoPER7Y V'r93 fFpP1vrzSFC c/s oNE TRACT P.O. Box 1000 / 3vr MA-OE /p of r#e Fottw -a14 7RAC7S Bryan, Texas 77805 / O.YS r 01 13 , 0. /2 4' 0, 02 Re: An appraisal of just compensation for a 0.11170002 acre BTU electric transmission easement to be acquired out of a +/- 136.06 acre tract located within the A. Millican Survey, A -39, Brazos County, Texas Dear Mr. Tanneberger: At your request and authorization, I have prepared a Summary Appraisal of the above referenced property. The purpose of this appraisal is to estimate the total compensation due the property owner for the easement rights to be acquired. Since the proposed acquisition is of less than the Whole Property, then any special benefits and /or damages to the remainder property was included in accordance with the laws of Texas. At your request, this is a Summary Appraisal Report intended to comply with Standard Rule 2- 2(b) of the Uniform Standards of Professional Appraisal Practice (USPAP). As such, it presents sufficient information to enable the client and other intended users, as identified, to understand it properly. I have personally inspected the subject property and gathered and analyzed all the necessary data to arrive at an opinion of total compensation. Based upon this investigation, it is my opinion the total compensation due the property owner for the rights to be acquired was as follows: SEVEN TH IOUSAND FIVE HUNDRED AND TWO ($7,502) DOLLARS I appreciate the opportunity to provide this service for you and look forward to future consultations at your request. Sincerely yours, Steven Trent Lovett State Certified General Real Estate Appraiser TX- 1322517 -G Vol. 198 Pg. /LI- T—" s :^•lti./� ,A'1 }f 101 r'9 y.�:: / [Y"°p •iR� �,'Vw�+rx{I i � L t 'r r .. *•fir{ 'Pr ! NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER BRYAN TEXAS UTILITIES ELECTRICAL AND RIGHT- OF-WAY EASEMENT STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS § That the County of Brazos, State of Texas, (hereinafter called Grantor, whether one or more), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, has granted and conveyed and by these presents does gram and convey unto the CITY OF BRYAN, TEXAS, a Texas Home Rule Municipal Corporation, doing business as "Bryan Texas Utilities" an ELECTRICAL EASEMENT and right -of -way to enter upon and to erect, construct, maintain, install, relocate, reconstruct, operate, inspect, replace, repair, patrol, and remove Utility Facilities and a service road, upon, over, under and across the tract or parcel of land described below, to wit: All that certain lot, tract or parcel of land being 0.12 acres, more or less, of land situated in the Andrew Millican League, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 5A, described in the Replat recorded in Volume 11438, Page 208, of the Deed /Official Records of Brazos County, Texas (hereinafter the "Easement Area "). Said Easement Area being more particularly described by metes and bounds set forth on "Exhibit A" and a Survey Plat on "Exhibit B" attached hereto and made apart hereof for all purposes. For purposes of this Easement grant, the phrase "Utility Facilities" shall mean and include electrical distribution lines and/or transmission lines, a variable of number of cables, conductors or wires, insulators, cross arms, protective devices, meters, terminal boxes, transformers, structures, poles, props, guys, anchors, conduit, and other necessary and desirable devices relating to electric energy and/or communication. Grantor hereby grants unto said CITY OF BRYAN, its successors and assigns, the right at any and all times to trim and/or remove without payment thereof, all trees, underbrush, or other similar or dissimilar obstructions upon the Easement Area and to trim and/or remove such hazardous trees on the adjacent land as in the judgment of said CITY OF BRYAN would interfere with or endanger said electrical lines or the operation thereof, together with the right of ingress and egress in, over, upon and across the adjacent land to access the Easement Area for purposes described herein. Upon completion of any maintenance, repairs or other subsequent work within the Easement Area, Grantee shall promptly repair any material damage to the Easement Area and/or any other portion of Grantor's Property caused by such work so as to restore the Area to substantially the same condition it was in prior to commencement of such maintenance, repairs, or other work. Grantor covenants for Grantor and Grantor's successors and assigns, not to place or maintain any building, structure, or any other obstruction on or within the Easement Area, to grant such rights to a third Page I aft Vol. 198 Pg. 16� party or to use the surface of the Easement Area for any purpose that would interfere with or prevent the use by the CITY OF BRYAN of the Easement Area for the purposes set forth herein. Grantor shall have the right to use the surface of the Easement Area for private streets, roads, driveways, alleys, walks, gardens, lawns, plantings or park areas and any other like uses that do not interfere with the easements granted herein. To have and to hold unto the said CITY OF BRYAN, its successors and assigns, so long as the rights and easement herein granted shall be used or are useful to the CITY OF BRYAN for the purposes herein granted upon the property herein described; and except as herein limited, Grantor hereby binds Grantor and Grantor's heirs, successors and assigns to warrant and forever defend all and singular the said premises to the CITY OF BRYAN, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. Grantor hereby covenants with, represents and warrants to said CITY OF BRYAN, that Grantor has good and marketable title to the property herein described, and has the unqualified right to grant the privileges herein contained. The CITY OF BRYAN shall have the right to assign all or part of the rights granted to it by the terms of this agreement. This agreement and all covenants and obligations herein shall be binding upon and shall inure to the benefit of the respective successors and assigns of each of the parties. IN WITNESS WHEREOF, Grantor executes this instrument this 25 day of February, 2014. GRANTOR: BRAZOS COUNTY. TEXAS By: Duane Peters, County Judge ACKNOWLEDGMENT THE STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on this day of 2014, by Duane Peters, County Judge, on behalf of Brazos County Texas. Notary Public, State of Texas Vol. 198 Pg. 14i Page 2nfl EXHIBIT "A" BRYAN TEXAS UTILITIES 20' WIDE ELECTRIC EASEMENT BEING 0.12 OF ONE ACRE OUT OF RESERVE TRACT 5A BEING A REPLAT OF LOT 5 OF MILLICAN NORTH VOLUME 11438, PAGE 208 A. MILLICAN LEAGUE, A - 39 BRAZOS COUNTY, TEXAS AUGUST 19, 2013 All that certain lot, tract or parcel of land being 0.12 of one acre situated in the A, MILLICAN LEAGUE, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 5A, according to the Replat recorded in Volume 11438, Page 208, of the Official Records of Brazos County, Texas, said 0.12 of one acre easement being more particularly described by metes and bounds as follows: BEGINNING at a calculated point for the northwesterly corner, said comer being located in a northwesterly line of said Reserve Tract 5A and being located in the southeast line of Reserve Tract 56, a'' /:" Iron Rod with Cap found for an interior corner of said Reserve Tract 5A bears N 42 ° 14 ' 04 " E a distance of 233.20 feet; THENCE S 78 ° 40' 42 " E, along an existing City of Bryan 60' Electric Easement of record in Volume 215, Page 551, a distance of 265.39 feet to a calculated point for the northeasterly corner, said corner being located in the southeast line of said Reserve Tract 5A and being located in a northwest line of Reserve Tract 4 of Millican North, of record in Volume 952, Page 661, a'' /2" Iron Rod found for the northeast corner of said Reserve Tract 5A bears N 24 ° 06 ' 27 " E a distance of 987.00 feet; THENCE S 24 0 06 27 W, along the southeast line of said Reserve Tract 5A and the northwest line of said Reserve Tract 4 a distance of 20.51 feet to a calculated point for the southeast corner, a'' /" Iron Rod found for the southeast corner of said Reserve Tract 5A bears S 24 ° 06 '27 " W a distance of 267.95 feet; THENCE N 78 ° 40' 42 " W, a distance of 272.91 feet to a calculated point for the southwesterly corner, said corner being located in a northwest line of said Reserve Tract 5A and the southeast line of said Reserve Tract 5B, a 'jV" Iron Rod with Cap found for the south corner of said Reserve Tract 5B bears S 42 ° 14 '04 " W a distance of 111.17 feet; THENCE N 42 0 � „ 14 04 E, along a northwesterly line of said Reserve Tract 5A and the southeast line of said Reserve Tract 5B a distance of 23.31 feet TO THE PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.12 OF ONE ACRE OF LAND, MORE OR LESS, according to a survey performed during August 2013, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. North orientation is based on rotating the southeast line of the Reserve Tract 5A to grid north, NAD83, Texas State Plane, Central Zone, as derived by GPS observations. For other information, see accompanying plat. Vol. 198 Pg. LL W Q OO M Ln g C e No�Na () C pew O S Q O� Q Z l r r nog y� W J >W r l c3Z U Q� ¢M 4au� r l 1 r m�°° m u >dc° °wa 1 f N an Ja LU i a r r Q _ N aW Z ~a I Da LL r r r U F- LD N W O r r�r NMOM Aw 004e I °r m�a Fua uaiw 3"�rsp•a r W N c° yF o` oRy oo° y�Waim r 9 D12j3 W0 _ OW X< r. 4WJp W rs�8k 9p•yz 0.'! g \\ Ku 1 E N 8p•a2 g G?2 \ W u ; Iu FrPz O-< m 2 y 2FOU 00 IAN r EU V Eli¢ p a r�r R ,FP ^^ mR r W ZNJ 1 r=r to _ ° -•°�i �N�Np' ss Iwo r r N p &¢<o QQ Z W r e D °aCNw Ul r y�y�Oaa�m U z F > N > d 0 W 1 4. M y�Za Fop W rF" D 0 e �1't b N Jy,O�w V • Y ••, u C NZFW~$u Fgu�o Vol. 198 Pg. —z-61 DEPARTMENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge February 25, 2014 BTU Easement — 0.08 acres Consider and take action on the 0.08 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. SUBMITTED BY: J V. Salvato Right of Way Agent APPROVED BY: Lloyd assermann Commissioner Precinct 1 This request is E APPPROVED / DENIED El by Commissioners' Court Duane Peters, County Judge DATE: Vol. 198 Pg. 14b S.T. LOVETT & ASSOCIATES ® APPRAISALS. BROKERAGE h RIGHT -OF -WAY ACQUI51TION5 December 10", 2013 Mr. James Tanneberger Division Manager, Transmission Bryan Texas Utilities P.O. Box 1000 Bryan, Texas 77805 Re. An appraisal of just compensation for a 0.08 acre BTU electric transmission easement to be acquired out of a +/- 10.00 acre tract located within the A. Millican Survey, A -39, Brazos County, Texas Dear Mr. Tanneberger At your request and authorization, I have prepared a Summary Appraisal of the above referenced property. The purpose of this appraisal is to estimate the total compensation due the property owner for the easement rights to be acquired. Since the proposed acquisition is of less than the Whole Property, then any special benefits and /or damages to the remainder property was included in accordance with the laws of Texas. At your request, this is a Summary Appraisal Report intended to comply with Standard Rule 2- 2(b) of the Uniform Standards of Professional Appraisal Practice (USPAP). As such, it presents sufficient information to enable the client and other intended users, as identified, to understand it properly. I have personally inspected the subject property and gathered and analyzed all the necessary data to arrive at an opinion of total compensation. Based upon this investigation, it is my opinion the total compensation due the property owner for the rights to be acquired was as follows: TWO THOUSAND ONE HUNDRED AND TWELVE ($2,112) DOLLARS I appreciate the opportunity to provide this service for you and look forward to future consultations at your request: Sincerely yours, Steven Trent Lovett State Certified General Real Estate Appraiser TX- 1322517 -G Vol. 198 pg. %G '� 1 1 }; x.. r Y AI l " C 11 r x 7;, � }� ""Ii •'.• ill.: ' F , J 1 1r " i " r 2 �• w .�! :has " 1 s ..♦W1 I .. _Y _.l.0 r NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. BRYAN TEXAS UTILITIES ELECTRICAL AND RIGHT -OF -WAY EASEMENT STATE OF TEXAS § §. KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS § That the County of Brazos, State of Texas, (hereinafter called Grantor, whether one or more), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, has granted and conveyed and by these presents does grant and convey unto the CITY OF BRYAN, TEXAS, a Texas Home Rule Municipal Corporation, doing business as "Bryan Texas Utilities" an ELECTRICAL EASEMENT and right -of -way to enter upon and to erect, construct, maintain, install, relocate, reconstruct, operate, inspect, replace, repair, patrol, and remove Utility Facilities and a service road, upon, over, under and across the tract or parcel of land described below, to wit: All that certain lot, tract or parcel of land being 0.08 acres, more or less, of land situated in the Andrew Millican League, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 6, described in the Final Plat recorded in Volume 952, Page 661, of the Deed/Official Records of Brazos County, Texas (hereinafter the "Easement Area "). Said Easement Area being more particularly described by metes and bounds set forth on "Exhibit A" and a Survey Plat on "Exhibit B" attached hereto and made a part hereof for all purposes. For purposes of this Easement grant, the phrase "Utility Facilities" shall mean and include electrical distribution lines and /or transmission lines, a variable of number of cables, conductors or wires, insulators, cross arms, protective devices, meters, terminal boxes, transformers, structures, poles, props, guys, anchors, conduit, and other necessary and desirable devices relating to electric energy and /or communication. Grantor hereby grants unto said CITY OF BRYAN, its successors and assigns, the right at any and all times to trim and/or remove without payment thereof; all trees, underbrush, or other similar or dissimilar obstructions upon the Easement Area and to trim and/or remove such hazardous trees on the adjacent land as in the judgment of said CITY OF BRYAN would interfere with or endanger said electrical lines or the operation thereof, together with the right of ingress and egress in, over, upon and across the adjacent land to access the Easement Area for purposes described herein. Upon completion of any maintenance, repairs or other subsequent work within the Easement Area, Grantee shall promptly repair any material damage to the Easement Area and /or any other portion of Grantor's Property caused by such work so as to restore the Area to substantially the same condition it was in prior to commencement of such maintenance, repairs, or other work. Grantor covenants for Grantor and Grantor's. successors and assigns, not to place or maintain any building, structure, or any other obstruction on or within the Easement Area, to grant such rights to a third Page l of 2 Vol. •198 Pg. 1171 party or to use the surface of the Easement Area for any purpose that would interfere with or prevent the use by the CITY OF BRYAN of the Easement Area for the purposes set forth herein. Grantor shall have the right to use the surface of the Easement Area for private streets, roads; driveways, alleys, walks, gardens, lawns, plantings or park areas and any other like uses that do not interfere:vvith the easements granted herein. To have and to hold unto the said CITY OF BRYAN,'its successors and assigns, so long as the rights and easement herein granted shall be used or are useful to the CITY OF BRYAN for the purposes herein granted upon the property herein described; and except as herein limited, Grantor hereby binds Grantor and Grantor's heirs, successors and assigns to warrant and forever defend all and singular the said premises to the CITY OF BRYAN, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. Grantor hereby covenants with, represents and warrants to said CITY OF BRYAN, that Grantor has good and marketable title to the property herein described, and has the unqualified right to grant the privileges herein contained. The CITY OF BRYAN shall have the right to assign all or part of the rights granted to it by the terms of this agreement. This agreement and all covenants and obligations herein shall be binding upon and shall inure to the benefit of-the respective successors and assigns of each of the parties. .'N WITNESS WHEREOF, Grantor executes this - instrument this 25 day of February, 2014. GRANTOR: BRAZOS COUNTY, TEXAS By: Duane Peters, County Judge ACKNOWLEDGMENT THE STATE OF TEXAS § COUNTY OF BRAZOS § This instrument was acknowledged before me on this day of ____ _ 2014, by Duane Peters, County Judge, on behalf of Brazos County Texas. Notary Public, State of Texas Page 2 of 2 Vol. 198 Pg. %72 EXHIBIT "A" BRYAN TEXAS UTILITES 20' WIDE ELECTRIC EASEMENT BEING 0.08 OF ONE ACRE OUT OF RESERVE TRACT 6 MILLICAN NORTH VOLUME 952, PAGE 661 A. MILLICAN LEAGUE, A - 39 BRAZOS COUNTY, TEXAS AUGUST 30, 2013 All that certain lot, tract or parcel of land being 0.08 of one acre situated in the A. MILLICAN LEAGUE, Abstract No, 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 6, according to the Final Plat recorded in Volume 952, Page 661, of the Official Records of Brazos County, Texas, said 0.08 of one acre easement being more particularly described by metes and bounds as follows: BEGINNING at a calculated point for the northwesterly corner, said corner being located in the west line of said Reserve Tract 6 and the occupied east line of the James B. Nail and wife, Janna M. Nail Called 40.00 acre tract of record in Volume 8731, Page 54, a' /" Iron Rod found for the north corner of said Reserve Tract bears N 02 " 56 ' 19 " W a distance of 119.41 feet; THENCE S 78 ° 40'42 " E, along the southwest line of an existing City of Bryan 60' Electric Easement of record in Volume 215, Page 551 a distance of 163.86 feet to a calculated point for the northeasterly comer, said corner being located in the northeast tine of said Reserve Tract 6 and the southwest right -of -way line of Kathy Fleming Road; THENCE S 47 " 45 54 E, along the northeast line of said Reserve Tract 6 and the southwest line of said Kathy Fleming Road a distance of 38.93 feet to a calculated point for the southeasterly comer, a'' /z' Iron Rod found for the southeast corner of said Reserve Tract 6 bears S 47 " 45' 54 " E a distance of 1060.76 feet; THENCE N 78 " 40'42 W, a distance of 192.18 feet to a calculated point for the southwesterly corner, said corner being located in the west line of said Reserve,Tract 6 and the occupied east line of said Called 40.00 acre tract, a W Iron Rod found for the southwest corner of said Reserve Tract 6 bears S 02 ° 56 ' 19 " E a distance of 792.80 feet; THENCE N 02 " 56' 19 " W, along the west line of said Reserve Tract 6 and the occupied east line of said Called 40.00 acre tract a distance of 20.64 feet TO THE PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.08 OF ONE ACRE OF LAND, MORE OR LESS, according to a survey performed during August 2013, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. North orientation is based on rotating the west line of Reserve Tract 6 to grid north, NAD83, Texas State Plane, Central Zone, as derived by GPS observations. For other information, see accompanying plat. Vol. 198 Pg. l`' L yp,�l OI O�r`o�a N uj GC�J_IU M mS 0� i -4 d m � 1- U ,,¢ao j aFaqN W n 0 / i 1o\lb U } W V I U x Go J a m ( W 4 ua abP;ub r'fl J_ \� h \ J f0Z ilk,! 0 KWON O 'u <w Q2/ W A W ",am z¢� V�� b• m ° RNJ pooFa �� 'lry 3 m¢¢ ¢� T% mWF / ph O Zw 00 g // 1 W :t w a W a W �"i� ? b ( N z zzz 9 02'59'19' E 792.BO' �- , to jh' Iron Rod Ind. inr Qw�� ppro R. urvsY Ine �outhw,d corms at Tr. 6 € ;z � ( (r?( Cell -N 01'03'44" E 932.85' ¢yy go o SOU o N ( (( Lj w W ix Jill w ( W ( J�O� O- a rn z co pOZ J PygoN ¢gan>'m 7 }} W NIrr�W6� ( W I' jC aHy��F ( W ( 4 b o�LLY1W Y{ NaW fN !g 2e O ~pV4pr �WmCOaJ ( W ( ( W3 =06WW=O Vol. 198 Pg. /7V DEPARTMENT: MEETING DATE: SUBJECT: N BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge February 25, 2014 BTU Easement — 0.13 acres Consider and take action on the 0.13 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. SUBMITTED BY: Vf J V. Salvato Right of Way Agent APPROVED BY: Lloy Wassermann Commissioner Precinct 1 This request is 2 PROVED / DENIED El by Commissioners' Court Duane Peters, County Judge DATE: a�z /iL Vol. 198 Pg. / 75r ® & ASSOCIATES %X ® I=APPRAISAL5. 9ROXERAGE 1, FIGNFOf -1011 A :OUI5 :TION9 December 7'h, 2013 Mr. James Tanneberger Division Manager, Transmission Bryan Texas UtilitiesoPER7y W� f}PPI+1r =SFO as otrP 7RAG7 P.O. Box 1000 Sur MA-M ✓D of T#E Fogy 0O -'Wc 7Rncrs Bryan, Texas 77805 0. Ys r O, 13 , 0, 12 + O, 02 Re: An appraisal of just compensation for a 0.72 acre BTU electric transmission easement to be acquired out of a +/- 136.06 acre tract located within the A. Millican Survey, A -39, Brazos County, Texas Dear Mr. Tanneberger: At your request and authorization, I have prepared a Summary Appraisal of the above referenced property. The purpose of this appraisal is to estimate the total compensation due the property owner for the easement rights to be acquired. Since the proposed acquisition is of less than the Whole Property, then any special benefits and/or damages to the remainder property was included in accordance with the laws of Texas. At your request, this is a SummaryAppraisa / Report intended to comply with Standard Rule 2- 2(b) of the Uniform Standards of Professional Appraisal Practice (USPAP). As such, it presents sufficient information to enable the client and other intended users, as identified, to understand it properly. I have personally inspected the subject property and gathered and analyzed all the necessary data to arrive at an opinion of total compensation. Based upon this investigation, it is my opinion the total compensation due the property owner for the rights to be acquired was as follows: SEVEN THOUSAND FIVE HUNDRED AND TWO ($7,502) DOLLARS I appreciate the opportunity to provide this service for you and look forward to future consultations at your request. Sincerely yours, , &VewV Steven Trent Lovett State Certified General Real Estate Appraiser 7X-1322517 -G Vol. 198 pg. / 7 4 +T .�}. I!d �[' - `8R ♦'ifn{' �.;11 /:,' Rpm M1 i SY.0 �'•yx,A�'iY�' °�y� 71♦ r �f �°� L � 'i `� � ;b `� Y � 1 � �T4[ {,.,. �� %•"i"t���r J ' Izi J'�• +.s 1 �.4 1 ri °J Yin •.,��i ` ` id n+ � -} ,. k^ 1. �.� � �. n .. J Ki�.Y'1♦�'f1. f s, a �� � ,� Y4W. GIF�I � 44t� NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER BRYAN TEXAS UTILITIES ELECTRICAL AND RIGHT -OF -WAY EASEMENT STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS That the County of Brazos, State of Texas, (hereinafter called Grantor, whether one or' more), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, has granted and conveyed and by these presents does grant and convey unto the CITY OF BRYAN, TEXAS, a Texas Home Rule Municipal Corporation, doing business as "Bryan Texas Utilities" an ELECTRICAL EASEMENT and right -of -way to enter upon and to erect, construct, maintain, install, relocate, reconstruct, operate, inspect, replace, repair, patrol, and remove Utility Facilities and a service road, upon, over, under and across the tract or parcel of land described below, to wit: All that certain lot, tract or parcel of land being 0.13 acres, more or less, of land situated in the Andrew Millican League, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 2, described in the Final Plat recorded in Volume 952, Page 661, of the Deed/Official Records of Brazos County, Texas (hereinafter the "Easement Area"). Said Easement Area being more particularly described by metes and bounds set forth on "Exhibit A" and a Survey Plat on "Exhibit B" attached hereto and made a part hereof for all purposes. For purposes of this Easement grant, the phrase "Utility Facilities" shall mean and include electrical distribution lines and /or transmission lines, a variable of number of cables, conductors or wires, insulators, cross arms, protective devices, meters, terminal boxes, transformers, structures, poles, props, guys, anchors, conduit, and other necessary and desirable devices relating to electric energy and /or communication. Grantor hereby grants unto said CITY OF BRYAN, its successors and assigns, the right at any and all times to trim and/or remove without payment thereof, all trees, underbrush, or other similar or dissimilar obstructions upon the Easement Area and to trim and/or remove such hazardous trees on the adjacent land as in the judgment of said CITY OF BRYAN would interfere with or endanger said electrical lines or the operation thereof, together with the right of ingress and egress in, over, upon and across the adjacent land to access the Easement Area for purposes described herein. Upon completion of any maintenance, repairs or other subsequent work within the. Easement Area, Grantee shall promptly repair any material damage to the Easement Area and/or any other portion of Grantor's Property caused by such work so as to restore the Area to substantially the same condition it was in prior to commencement of such maintenance, repairs, or other work. Grantor covenants for Grantor and Grantor's successors and assigns, not to place or maintain any building, structure, or any other obstruction on or within the Easement Area, to grant such rights to a third Page 1 of7 Vol. 198 Pg. / 7-9� party or to use the surface of the Easement Area for any purpose that would interfere with or prevent the use by the CITY OF BRYAN of the Easement Area for the purposes set forth herein. Grantor shall have the right to use the surface of the Easement Area for private streets, roads, driveways, alleys, walks, gardens, lawns, plantings or park areas and any other like uses that do not interfere with the easements granted herein. To have and to hold unto the said CITY OF BRYAN, its successors and assigns, so long as the rights and easement herein granted shall be used or are useful to the CITY OF BRYAN for the purposes herein granted upon the property herein described; and except as herein limited, Grantor hereby binds Grantor and Grantor's heirs, successors and assigns to warrant and forever defend all and singular the said premises to the CITY OF BRYAN, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. Grantor hereby covenants with, represents and warrants to said CITY OF BRYAN, that Grantor has good and marketable title to the property herein described, and has the unqualified right to grant the privileges herein contained. The CITY OF BRYAN shall have the right to assign all or part of the rights granted to it by the terms of this agreement. This agreement and all covenants and obligations herein shall be binding upon and shall inure to the benefit of the respective successors and assigns of each of the parties. IN WITNESS WHEREOF, Grantor executes this instrument this 25 day of February, 2014. GRANTOR: BRAZOS COUNTY, TEXAS By: Duane Peters, County Judge ACKNOWLEDGMENT THE STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on this day of 2014, by Duane Peters, County Judge, on behalf of Brazos County Texas. Notary Public, State of Texas Page 1 of 2 Vol. 198 Pg.I %i EXHIBIT "A" BRYAN TEXAS UTILITIES 20' WIDE ELECTRIC EASEMENT BEING 0.13 OF ONE ACRE OUT OF THE MILLICAN NORTH RESERVE TRACT 2 VOLUME 952, PAGE 661 A. MILLICAN LEAGUE, A - 39 BRAZOS COUNTY, TEXAS AUGUST 19, 2013 All that certain lot, tract or parcel of land being 0.13 of one acre situated in the A. MILLICAN LEAGUE, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 2, according to the Final Plat recorded in Volume 952, Page 661, of the Official Records of Brazos County, Texas, said 0.13 of one acre easement being more particularly described by metes and bounds as follows: BEGINNING at a calculated point for the southeasterly comer, said corner being located in the east line of said Reserve Tract 2 and being located in the west line of Reserve Tract 1 of said Millican North, a 1" Iron Pipe found for the southeast corner of said Reserve Tract 2 bears S 03 ° 37 ' 15 " E a distance of 137.78 feet; THENCE N 78 " 40'42 " W, a distance of 276.80 feet to a calculated point for the southwesterly comer, said corner being located in the west line of said Reserve Tract 2 and being located in an easterly line of Reserve Tract 4 of said Millican North, the calculated southwest corner of said Reserve Tract 2 bears S 03 ° 37 ' 15 " E a distance of 203.95 feet; THENCE N 03 ° 37 ' 15 " W, along the west line of said Reserve Tract 2 and an easterly line of said Reserve Tract 4 a distance of 20.70 feet to a calculated point for the northwest corner, the calculated northwest comer of said Reserve Tract 2 bears N 03 ° 37 ' 15 " W a distance of 42.69 feet; THENCE S 78 ° 40'42 " E, along an existing City of Bryan 60' Electric Easement of record in Volume 215, Page 551, a distance of 276.80 feet to a calculated point for the northeasterly corner, said comer being located in the east line of said Reserve Tract 2 and the west line of said Reserve Tract 1, a 1" Iron Pipe found for the northeast corner of said Reserve Tract 2 bears N 03 ° 37 ' 15 " W a distance of 108.63 feet; THENCE S 03 ° 37' 15 " E, along the east line of said Reserve Tract 2 and the west line of said Reserve Tract 1 a distance of 20.70 feet TO THE PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.13 OF ONE ACRE OF LAND, MORE OR LESS, according to a survey performed during August 2013, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. North orientation is based on rotating the west line of the Reserve Tract 2 to grid north, NAD83, Texas State Plane, Central Zone, as derived by GPS observations. For other information, see accompanying plat. Vol. 198 Pg. / V b V LW I- . U �< Q jF e'y N I I 2,��`�' zoujadt3 �W dur s Z�oLn 1 I 1 Z� N 'Q � � O ' I 1 ao�vN . QN 1uryV -N�1 / (/ �W 'one U > 00 dOC U I I � I m f l01 0 _� a F J O i M VW Q S 03'37'15' E 137.76' 1/ / N � y Q X I {'I � H f- �WIS Q ul 1 m V °O J QK I N Oir JYI ,Z 1.1 Fl-Q W W VF�-1*0 I'D I 1 Z _ Y 21-FN U' 00:�� ? QO °mom °�ao� W a M awe u mw4 " o z1-�u Q w0 3 y 0=V 4 CE G mwJ j J u l 4 m W K Q 5 f LL �O V U/ S OY37'15' E 203.95' O y °�O6 W C0tl -S 00'18'11' w 267.50' V � bpd i I N l 7cJ1 , I W ° I3 ��PPGtI�s l n' 3 I n OFD w6 g9� I s� z y yO_ 61 °z� mW ° a WE V Wai 5R I rcmaa¢m z� °WN COy �s � NWyip= �y0 to w Z u bF'� \Og�2� IJ� OOC u U dy t W O ° Q =WJ2 00 1Q" �1 1 U Vol. 198 Pg. DEPARTMENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge February 25, 2014 BTU Easement — 0.45 acres Consider and take action on the 0.45 acre BTU easement across County owned property located on Kathy Fleming Road. BTU will be upgrading their transmission line and need an additional 20' along existing easement. Site is located in Precinct 1. SUBMITTED BY: 4 8, 9L J /NT. Salvato Right of Way Agent This request APPROVED BY: Lloy Wassermann Commissioner Precinct 1 / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: ,.lr�Zy Vol. 198 Pg. / 8Z' %WF ® N= APPRAISALS. SROVERAGE A RIGHT -0F -WAV A, ,OUISM N5 December 7", 2013 Mr. James Tanneberger Division Manager, Transmission = Bryan Texas UtilitiesaPE/LTy W� f�PPt SFD pS o�71�tRGaeis P.O. Box 1000 gvr MAoe ✓P OF rfrt Bryan, Texas 77805 / 0 "(5 r 0• 13 r C),17- t v o2 Re: An appraisal of just compensation for a 0.1762 acre BTU electric transmission easement to be acquired out of a +/- 136.06 acre tract located within the A. Millican Survey, A -39, Brazos County, Texas Dear Mr. Tanneberger: At your request and authorization, I have prepared a Summary Appraisal of the above referenced property. The purpose of this appraisal is to estimate the total compensation due the property owner for the easement rights to be acquired. Since the proposed acquisition is of less than the Whole Property, then any special benefits and /or damages to the remainder property was included in accordance with the laws of Texas. At your request, this is a Summary Appraisal Report intended to comply with Standard Rule 2- 2(b) of the Uniform Standards of Professional Appraisal Practice (USPAP). As such, it presents sufficient information to enable the client and other intended users, as identified, to understand it properly. I have personally inspected the subject property and gathered and analyzed all the necessary data to arrive at an opinion of total compensation. Based upon this investigation, it is my opinion the total compensation due the property owner for the rights to be acquired was as follows: SEVEN THOUSAND FIVE HUNDRED AND TWO ($7,502) DOLLARS I appreciate the opportunity to provide this service for you and look forward to future consultations at your request. Sincerely yours, �rvP.w /irirv��ove� Steven Trent Lovett State Certified General Real Estate Appraiser TX- 1322517 -G Vol. 198 PR. / f3 -. � �'. � � � �j �tr �1���Ir iy � � r F'rvi +� x`C'�i;r _�j•, ••� f rt �s 1 , ie ,1 is ` .. e , t �Y� � ,t 4 - (t\ S \ ht r i T• A .Ilr� di�}Yr��n �'�,, T , 4,,5 ��� l l t� z �'{sr •. Rl ��4�,,'`(�+�,j �i,'��'i as"'r' fsw _t., 1� i �' ' ��, f!`ir'. •i:?.':. N._.r; �t.eGu ,. �a'_�jl }•F'.'f. t'd 1 >:, ,. 1. NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. BRYAN TEXAS UTILITIES ELECTRICAL AND RIGHT -OF -WAY EASEMENT STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS § That the County of Brazos, State of Texas, (hereinafter called Grantor, whether one or more), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, has granted and conveyed and by these presents does grant and convey unto the CITY OF BRYAN, TEXAS, a Texas Home Rule Municipal Corporation, doing business as "Bryan Texas Utilities" an ELECTRICAL EASEMENT and right-of-way to enter upon and to erect, construct, maintain, install, relocate, reconstruct, operate, inspect, replace, repair, patrol, and remove Utility Facilities and a service road, upon, over, under and across the tract or parcel of land described below, to wit: All that certain lot, tract or parcel of land being 0.45 acres, more or less, of land situated in the Andrew Millican League, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 4, described in the Final Plat recorded in Volume 952, Page 661, of the Deed /Official Records of Brazos County, Texas (hereinafter the "Easement Area "). Said Easement Area being more particularly described by metes and bounds set forth on "Exhibit A" and a Survey Plat on "Exhibit B" attached hereto and made a part hereof for all purposes. For purposes of this Easement grant, the phrase "Utility Facilities" shall mean and include electrical distribution lines and /or transmission lines, a variable of number of cables, conductors or wires, insulators, cross arms, protective devices, meters, terminal boxes, transformers, structures, poles, props, guys, anchors, conduit, and other necessary and desirable devices relating to electric energy and/or communication. Grantor hereby grants unto said CITY OF BRYAN, its successors and assigns, the right at any and all times to trim and/or remove without payment thereof, all trees, underbrush, or other similar or dissimilar obstructions upon the Easement Area and to trim and/or remove such hazardous trees on the adjacent land as in the judgment of said CITY OF BRYAN would interfere with or endanger said electrical lines or the operation thereof, together with the right of ingress and egress in, over, upon and across the adjacent land to access the Easement Area for purposes described herein. Upon completion of any maintenance, repairs or other subsequent work within the Easement Area, Grantee shall promptly repair any material damage to the Easement Area and /or any other portion of Grantor's Property caused by such work so as to restore the Area to substantially the same condition it was in prior to commencement of such maintenance, repairs, or other work. Grantor covenants for Grantor and Grantor's successors and assigns, not to place or maintain any building, structure, or any other obstruction on or within the Easement Area, to grant such rights to a third Page I of 2 Vol. 198 pg. / �S party or to use the surface of the Easement Area for any purpose that would interfere with or prevent the use by the CITY OF BRYAN of the Easement Area for the purposes set forth herein. Grantor shall have the right to use the surface of the Easement Area for private streets, roads, driveways, alleys, walks, gardens, lawns, plantings or park areas and any other like uses that do not interfere with the easements granted herein. To have and to hold unto the said CITY OF BRYAN, its successors and assigns, so long as the rights and easement herein granted shall be used or are useful to the CITY OF BRYAN for the purposes herein granted upon the property herein described; and except as herein limited, Grantor hereby binds Grantor and Grantor's heirs, successors and assigns to warrant and forever defend all and singular the said premises to the CITY OF BRYAN, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. Grantor hereby covenants with, represents and warrants to said CITY OF BRYAN, that Grantor has good and marketable title to the property herein described, and has the unqualified right to grant the privileges herein contained. The CITY OF BRYAN shall have the right to assign all or part of the rights granted to it by the terns of this agreement. This agreement and all covenants and obligations herein shall be binding upon and shall inure to the benefit of the respective successors and assigns of each of the parties. IN WITNESS WHEREOF, Grantor executes this instrument this 25 day of February, 2014. GRANTOR: BRAZOS COUNTY, TEXAS By: Duane Peters, County Judge ACKNOWLEDGMENT THE STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on this day of 2014, by Duane Peters, County Judge, on behalf of Brazos County Texas. Notary Public, State of Texas Page Z of 2 Vol. 198 Pg. / �� EXHIBIT "A" BRYAN TEXAS UTILITES 20' WIDE ELECTRIC EASEMENT BEING 0.45 OF ONE ACRE OUT OF RESERVE TRACT 4 MILLICAN NORTH VOLUME 952, PAGE 661 A. MILLICAN LEAGUE, A - 39 BRAZOS COUNTY, TEXAS AUGUST 19, 2013 All that certain lot, tract or parcel of land being 0.45 of one acre situated in the A. MILLICAN LEAGUE, Abstract No. 39, Brazos County, Texas, and being a part of Millican North, Reserve Tract 4, according to the Final Plat recorded in Volume 952, Page 661, of the Official Records of Brazos County, Texas, said 0.45 of one acre easement being more particularly described by metes and bounds as follows: BEGINNING at a calculated point for the northwesterly corner, said corner being located in a northwesterly line of said Reserve Tract 4 and the southeast line of Reserve Tract 5A of record in Volume 11438, Page 208, a %" Iron Rod found for an interior corner of said Reserve Tract 4 bears N 24 ° 06' 27 " E a distance of 987.00 feet; THENCE S 78 ° 40' 42 " E, along an existing City of Bryan 60' Electric Easement of record in Volume 215, Page 551, a distance of 986.01 feet to a calculated point for the northeast corner, said corner being located in an interior east line of said Reserve Tract 4 and being located in the west line of the James Lewis McCoy, Jr. Called 1.641 acre tract of record in Volume 8715, Page 23, a Yi' Iron Rod found for the northwest comer of said Called 1.641 acre tract bears N 02 ° 09' 25 " W a distance of 179.21 feet; THENCE S 02 ° 09' 25" E, along an interior line of said Reserve Tract 4 and the west line of said Called 1.641 acre tract a distance of 20.57 feet to a calculated point for the southeasterly corner, a 1" Iron Pipe found for reference bears S 67 ° 19 ' 29 " E a distance of 676.20 feet; THENCE N 78 ° 40' 42 " W, a distance of 995.34 feet to a calculated point for the southwesterly corner, said corner being located in a northwesterly line of said Reserve Tract 4 and the southeast line of said Reserve Tract 5A, a '/z" Iron Rod found for a southwesterly corner of said Reserve Tract 4 bears S 24 ° 06 ' 27 " W a distance of 267.95 feet; THENCE N 24 ° 06' 27 " E, along a northwesterly line of said Reserve Tract 4 and the southeast line of said Reserve Tract 5A a distance of 20.51 feet TO THE PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.45 OF ONE ACRE OF LAND, MORE OR LESS, according to a survey performed during August 2013, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. North orientation is based on rotating the northwest line of the Reserve Tract 4 to grid north, NAD83, Texas State Plane, Central Zone, as derived by GPS observations. For other information, see accompanying plat. Vol. 198 Pg. e a " LMI -N 01'51'45• E �75. 179.21' y w N 02.09'25' W W G f U• U 1 ( N N waj JOI = M o W yyW J Q O _J C Q � N W 1 < tj us L6 06< ifa 1 ` 0 c Zz Op W p �a 3g� o.a mm0 r =,< a W W W o� 8 ,�V (L �O N -,WO-1 J3 � �m NW NK m N 3 N 2 gJ2 mm� g a P N O mr2 W yOS'OG¢¢Q¢ / pH O N p N a� >w ! & Wag a'O o g w< m2ia 0 r W r W SO W J W] W > a W�nnmm �m NWq ¢ e �e o o Q b W o Ogm o 1 R Aw V " N ZLIJ ,86r Z m p > ad 'nW b 54 '�i 54Qm 1 H f 00 e� 4f o�°-'� H >oY kr 0.6 f Q2W 1 r'f m ImYJ m1YJ / mU V01.198 Pg. 115T DEPARTMENT MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge February 25, 2014 Utility Permit — Verizon Consider and take action on the Verizon utility permit to install cable within and along the south right-of-way of Roans Chapel Road for approximately 240'. This project will provide telephone service to new customer at address #4300. Site is located in Precinct 2. SUBMITTED BY: Salvato of Way Agent This request is APPROVED BY: / DENIED ❑ bA Commissioners' Court Duane Peters, County Judge DATE: a 9 Vol. 198 pg. :� 5 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 [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 PEDESTAL ON THE SOUTH ROW OF ROANS CHAPEL RD ACROSS FROM THE GOLDEN MIST RD INTERSECTION A SERVICE DROP WILL BE BURIED 24" DEEP PROCEEDING EAST 3' FROM AND ALONG THE SOUTH ROW OF ROANS CHAPEL RD FOR 125' WHERE A BORE OF 30' WILL OCCUR FROM THIS POINT SERVICE DROP WILL PROCEED EAST FPR 100' TO POINT OF END 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 —7_ 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. Vol. 198 Pg. /�W By signing* below, I certify that I am authorized to represent the Company listed belo,,c, and that the Company agrees to the conditions /provisions included in this notification. or . Z�YI Company Name rat- ,ccr \l C By: 'cam dc(' Signature Title Address C-7c- 931 -4-7 -7 0 Telephone Number kJ('t✓► ��� VC�,�c(o- k-t� U c:� � �z.c n cvc. �-'� E -mail Vol. 198 Pg. %� 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 OZ' 'I9" o20l (I except as noted below: EXCEPTIONS: olqc- Br zo ounty Engineer Vol. 198 Pg. City of Bryan Map Uutput Page h rip: 1iims.bryantX govi_ is /sery leVcom.esri.esrimap.Esrimap ?Service BURIED SERVICE WIRE ROANS CHAPEL RD lips 11,133 I law �. GO < cAfw_ I,T sf 11. �a ll X333 x:ay x3?s aM G (J ll G Opw. owha,P :ax7 n5�1 x3ir IIAI: 111'5 i1St_ x}13 rs- eGrccc arumx sr; -,(.I- Gam^ Q.Olil._,.n, r_si Copyright 2003.2014 i City of Bryan GIS Zi P.O.BOX 1000 + .r I Bryan,TXT %8a5 Are1MS 'LAIMER This is a product of the City of Bann GIS Departmenl.'rhe data depicted here have been oled with extensive cooperation from other city departments. as well as other federal. state and local nment agencies. The City of Bryan expressly disclaims respunsibility for damages or liability that may apse the use of this map. tp� 'RIETARY INFORMATION- Any renal: of Otis information ii prohibited. except in accordance with a C l�Y OF BRYAN V ping agreement. Vol. 198 Pg.3 YC � |,I; - §� !)�k A■! + ¢k,§ =�_� - § | e ]k � � §§ k � K � ■ ` )\ 7 . � . _ | ■ . amp e } Vol. 198 &. /yc/, 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 end 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 ofa 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. Safer}, Requirements I. 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 precarious 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 toad. 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 Plarr 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following; a. Any construction (i.e, pit, excavation, hole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. if construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2, Plan must be attached to the pen nit and kept at the job site any time work is being performed. 3. Plan must set forth the time of completion for the job. Vol.-198 Pg. Lf2 D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.015, 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths— utility may place deeper): a. be placed at a minimum depth of forty -eight (48) inches below the top of the pavement; b. be at least thirty -six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c, be at least forty -eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility, The locations shall be as follows: (measured from back of right -of -way). Power -0 -2 feet, nominally I' Phone — 2 -4 feet, nominally 3' Gas — 4 -6 feel, 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. 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 CUPS 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. 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. Vol. 198 Pg. Zfj 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 meld 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 notjeopardize 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 orjeopardize any section of time toad (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. F. Repnirs to existingfncllities 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 Wilides: I. 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. Vol. 198 pg. / / �� fl. 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 rypof Pipeline (below deepest stitch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad requited 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 petroleums pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. VOL 198 Pg. /164�/ 4$E +eOl0 N °�z:r •-ter„ ���e°ia fit Mon J - ee- -E9 ii S! iE <f ti Jp c�iBx A8 85ig� .agte$ €ga �S�ts'�. R9_ gig- 7� „ ' w- ,--- -auti�y _— _— .— _— _— __.— _ —. —. —. +.o,rnuc xxpp c 1 05 6� �Btd g MVW. _7ii Vol. 198 Pg. %%% 11. 1V OG +.l• .00 i o m� 4 — — — — — — — — — — — -- — — — +.ppn+s ' .w mous s.�° E g55°abR` g i m. vggu w s. iai �iai iweuwi www :... +o o ',m se ,s..ws x �.m+s �I +.:.i�°.°s'�•i�... •°.•r'.°O..m .� sn.� Vol. 198 Pg. %%% U N F F N U r a N O W O J � U � d W C 7 U Y O ac R W � a J � O � 2 � N — 0 O W � U � Q > N V Y D: O m W 0 J 2 O 4 O W G 2 C W ` U C Q j N O V Y 3 "Cz- BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge DEPT. NUMBER 56001000 DATE OF COURT MEETING: February 25, 2014 ITEM: Consider and take action on acceptance of a cash donation ($14,080.00) from Laredo Energy V LP to be utilized by Road and Bridge on Edge School House Road (in FY 2014) to reinforce and/or repair roadway section affected by oil and Pas activity. Site is located in Precinct 2. SOURCE OF FUNDS: N/A NOTES: SUBMITTED BY: j ti )? R. Alan Munger, P County Engineer APPROVED BY: n '- a y C ena Commissioner, Precinct 2 This Request is A RCO ;/D;ENI:E Commissioners' Court E. Duane Peters, County udge S ate Vol. 19 8 Pg. Z6, 0 Custer Right of Way Corporation February 17, 2014 Brazos County Re: Check Receipt Letter For: County Road Hot -mix Dear4Ao4ubg= I.OIJt t�4. *- 67"iC�r ed-st cX�IDDI �ol�f/ t Please accept this Check Receipt Letter for the following payment: Check Date Check Number Check Amount Check escriptibn OT IT 014 005550 f14.080.00 _ Court Road Hot•mfx Please indicate your receipt of the above described check by signing in the space below and returning this Check Receipt Letter. Do not hesitate to contact the undersigned if you should have any questions or concerns. Sincerely, Cal Smajstrla Authorized Representative Pipeline Department Off: 210.545.7800 Fax: 21D.545.7807 PLEASE EVIDEN . YOUR MEIPT OF THE ABOVE DESCRIBED CHECK BY SIGNING BELOW: Received b Date: 0 3�$i2cyS e OZttA -iy � HCr� - JtA-J . ' 09- "°°c w I Coat,4y road nea*- drrvewa -Y 1en7�wnU� . 12919 Jones Malleberger Road, Ste. 524, San Antonio, TX 79247.4277 Office: 210.545.7900 • Fax: 210.545.7807 Vol. 198 Pg. LAREDO ENERGY I% LP 005550 - - VENDOR I I c 4 BRA013 1 ti0i,111C11 SCCU411Y FEAT UgU10 m-M10, NUMBER. " +` a'DATEr.�d,... • • ...,.... +. .,..'t:TAID:N ::..f 'AMOUNT ; ...., .: PAID U77T7M 115452 Total: $0.00 $14,080.00 • ' • i-1/LLIDAV&VPa2//-T I H 7136006002 Gd ,IE SCfhr7L f�2EC�rvc r 2 . " ~"""'""""14,080 Dollars and 00 Cents PAY TO THE ORDER BRAZOS COUNTY ROAD AND BRIDGE OF Vol. va0 Pg. VLgIFYAU'l 41XITY, SEE OLNEnSF.5'IWFOA0f5C"ti ti0i,111C11 SCCU411Y FEAT UgU10 m-M10, • • 0005550 � 0 lil �.. 0-0 • ' • 7136006002 1'F " •, , 1 1 11 ~"""'""""14,080 Dollars and 00 Cents PAY TO THE ORDER BRAZOS COUNTY ROAD AND BRIDGE OF Vol. va0 Pg. 41 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2013 -2014 BUDGET YEAR NO. 13/14 20.1- 20.6 On this the 25th day of February 2014 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 25th day of February 2014 the Court heard and approved a budget amendment for the 2013 -2014 budget year for Brazos County, Texas; and NVHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 10 September 2013, 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 February 2014. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. 0 Duane Peters, County Original: County Clerk's Office and Attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Vol. 198 Pg. '203 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 20.1 2125!2014 ACCOUNTNAME 1 1 1 111 11 . 11 11 -S:J� 1 1 - _-- 1111111 -III_ -- _-- 11111111111111111.1_ -- 1111111♦---_ - -_ Vol. 198 Pg. � BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 20.2 the Vol.-198 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 20.3 212512014 Vol.-198 Pg. 7c,56 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 20.4 212 512 01 4 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 0100 11000500 51820000 CR Merit 1506.00 0100 24301100 51641000 DR Visiting Judges 1,234.00 0100 24301100 53100000 DR Social Security 94.00 0100 24301100 53200000 DR Retirement 173.00 0100 24301100 53800000 DR Worker's Comp 5.00 Non-Departmental and Justice of the Peace, Pct. M3 Reallocation of funds to pay for a Visiting Jude for five da s. Vol. 198 Pg. >; BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 20.5 2/2512014 ACCOUNTNAME , Vol. 198 Pg.� '� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 20.6 2/2512014 ACCOUNT NAME Wit' r rr rr rr rirr -� - rr r rr •rr rr r.rri �� Office Space rr - Vol. 198 Pg..2z57 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: February 25, 2014 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To Ag. Extension Burton, Sharon D. New Hire Brazos Center Stennis, Bless Merit Turek, Shelley Merit Zamora, Frank Merit Pre -Trial Bond Greenlee, David New Hire S.O. Admin. Bell, Matthew Transfer wlin Dept. Hearen, Joshua Transfer wlin Dept. S.O. Jail Day, Michael New Hire HaMord, Jaylon Reinstated Patke, Michael New Hire Weed, Donna Retirement Approved in Commissioners' Court: Febr ar 25 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. 198 PR. �Z�D L. v APPLICATION FOR ELECTRICAL UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Aso&+r Pursuant to the Texas Utility Code, Section 181.044, comes now 79-K#% NI ✓Nddt" AwpArrompany name], hereinafter referred to as "Company" a M6WJCXRAL [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the approval of the location to lay, construct, maintain, repair and/or operate lines under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE Bored Jacked Cased Aerial Facility to Parallel County Road Within Right -Of -Way Road Name and Block Number From To Distance 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 ood faith within 60 days from the date of said permit and shall complete said construction/work within working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60'I' day, Company will be required to apply for anew permit. Company declares that prior to beginning construction/work, it will ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received Vol. 198 Pg. aZ. // 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 SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain apermitprior to the installation or does not install utilities in compliance with installation requirements set forth herein (i.e. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction oflines, cables, etc. based upon its failure to compk with Brazos County' requirements. This permit is a revocable permit Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety ar welfare, or for failure to repair any damages upon demand, or for any other reason deemed su fficient by Brazos County, In the event Company fails to comply with any or all of the requirements as set forth herein, file County may take such action as it deems appropriate to compel compliance, including injunctive relief. The County Engineer further retains the right to revoke this Permit by verbal notification to the AppGcant/Coanpany. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds forjob 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. lexoa- 11 f I P Phone Number el f Email. 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 _ 02- (S ^Lot'/ except as noted below: (Mouth/Day/Year) EXCEPTIONS: 91wk r• A 4n( ✓uf'W4';d- Brazos C ty En ii cerr Si re Vo1.198 Pg. L -� Texas Municipal Power Agency (TMPA) has a transmission line between our Gibbons Creek substation and Bryan East substation. TPMA will be replacing the shield wire (top wire) over the following county roads: Nunn !ones Road Tonkaway Lake Road Bird Pond Road Golden Trail Road Pate Road Vol. 198 Pg. i ; BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements I. Adequate drainage shall be maintained in ditches at all times. 1 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 permiltee 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 prior occupant. 5. Pernittee 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 be low. 2. During construction, all safety regulations of the Texas Department ofTransportation shall be- observed. 3. Pennittee 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 Plait I. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific nighttime raffia control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site any time work is being perforated. 3. Plan must set forth the time of completion for the job. Vol. 198 PR. 121Sl D. Design Standards I. 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 Texto Utilities Cade, Section 181.015. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths — utility stay place deeper): a. be placed at a mininntm 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 ()0) feet from the edge of pavement. Exceptions may apply in tights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and eased. Waterlines shall be eased 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,'17te locations shall be as follows: (measured from back of right -of -way). Power — 0 -2 feet, nominally I' 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. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer that 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. 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) feel from the edge of pavement without prior approval front 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. Vol. 198 pg. A� , 10. Any installation within ten (10) feet of edge of pavement shall meet the following: R. 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 prim 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, ooistruction, 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 orjeopardize 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 ratable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning constructionlrepairs. 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. Repairs to arlyling jacllifles 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 ojatif ffes: 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 ar 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. Vol. 198 Pg. �� H. High Pressure Pipelines L 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. ' - dianeter -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 grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no citcuntstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6, Natural Gas Distribution is a line that serves the final customer Vol.-198 pg. :•P�wus aoY ' zR$$$$ gisEge® g @aEg E �g ono a All: E sl6j� �EEyy9 � Zow ~ pSl_ UOF,,-O °� 9g° °E � bsEQ• @ R� �Sg��$ R�"4� k� '� WO °r33��eR ! -9E: [C[-6 E Z= � £q E � B�42 ¢Cs cr as g °y ��gs cyy a gigg P -E ngg g$ S aa 3gpg � �g ~ 9.18p °$R 89 1 'kg�ge�£�i -Se $ i• �G rS'^i B g L i SASh i -6Stbh Y �N ' pYES 6ac� .VIIRM- YO -iWltl - - - - £i A 85� -m y.o.w. a. • ,., _.+. %.wiS°n'•. ,. w a srw.ro , . .w �.:. •.0 nwnaw Vol. 198 Pg. � i� Q W O Ln J N 2 V O U Z K 7 O _ o N C�C W O u C W j W C > o U Y O 3 W � N J � O 2 � N O V C V U d C to u Y O 3 Q W O J 0 N = O o s Q v z W U ~ CL c' N V Y i L6.. R• wuAS _ Wu bJ• � qS . •.P[ P9 I g�i a�B� -m y.o.w. a. • ,., _.+. %.wiS°n'•. ,. w a srw.ro , . .w �.:. •.0 nwnaw Vol. 198 Pg. � i� Q W O Ln J N 2 V O U Z K 7 O _ o N C�C W O u C W j W C > o U Y O 3 W � N J � O 2 � N O V C V U d C to u Y O 3 Q W O J 0 N = O o s Q v z W U ~ CL c' N V Y i L6.. R• \ V.PIbt6 :gINVi -m y.o.w. a. • ,., _.+. %.wiS°n'•. ,. w a srw.ro , . .w �.:. •.0 nwnaw Vol. 198 Pg. � i� Q W O Ln J N 2 V O U Z K 7 O _ o N C�C W O u C W j W C > o U Y O 3 W � N J � O 2 � N O V C V U d C to u Y O 3 Q W O J 0 N = O o s Q v z W U ~ CL c' N V Y i L6.. R• -m y.o.w. a. • ,., _.+. %.wiS°n'•. ,. w a srw.ro , . .w �.:. •.0 nwnaw Vol. 198 Pg. � i� Q W O Ln J N 2 V O U Z K 7 O _ o N C�C W O u C W j W C > o U Y O 3 W � N J � O 2 � N O V C V U d C to u Y O 3 Q W O J 0 N = O o s Q v z W U ~ CL c' N V Y i TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to . the Texas Utility Code, Section 181.044, comes now v of Aran [company name], hereinafter referred to as "Company" a TexdS [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the approval of the location to lay, construct, maintain, repair and/or operate lines under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE) iFE - Bored lacked Cased 41 Aerial ; J 4- ��, W, I—ow— 1,0 Facility to Parallel County Road Within 1EIII -Of -Way The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual constructioridwork in good faith within 60 days from the date of said permit and shall complete said construction/work within 226— working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60" day, Company will be required to apply for a new permit. Company declares that prior to beginning construction/work, it will ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of'facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account'of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received Vol. 198 Pg. 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 SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company falls to obtain a permit prior to the installation or does not install utilities in compliance with instatlation requirements set forth herein (i.e. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc. based upon its failure to comply with Brazos County requirements. This permit is a revocable permR Brazos County reserves the right to revoke this permit at any time, in the sole discretion or Brazos County, for interests of public health, safety or welfare, or for failure to repair any damages upon demand, mr for any other reason deemed sufficient by Brazos County. In the event Company falls 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, including injunctive relief. The County Engineer further retains the right to re yoke this Permit by verbal notification to the Appficant/Company. Failure to obtain thls permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds far job shutdown. By signing below, I certify that t am authorized to represent the Company listed below, and that the Company agrees to the conditions /provisions included in this permit. Crry o- 6emgiv (btu) Company Name JdMr`L � nhebe,ra r -- _ Bjit-ure" T T itle (/ Address 113 Cit state zip _9 - jai- 5,7�y3 Phone Numiher 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 OS' / 4 — j Y except as noted below: (Month/Day /Year) EXCEPTIONS: gutve J44 Braz Count r ine� ature Vol. 198 Pg. `' -)� Vol. 198 Pg. 91;1- ' a a a a a a v a a 0 0 0 0 0 0 0 0 r N N N N N N N 4 N N C m m m m m m m m m 9 N N N N N N N N N W a a a a a a a a a ` M N N N N r1 H N N 0 0 0 0 0 0 0 0 0 0 a a a a a a a a a N N N N N N N N N N O C �mmmmmmmmm L t L G L L L L L � 4 L f. OOOOOOOOO 9 C O L 'c 0 u d N w D C � $ O `L D y O LL � � V N Z q d N 1 o o O N LL o C Z u G Chi E - 0 z z O y Y N d J o > Vol. 198 Pg. 91;1- ' *_ ✓r j:i. � � �'3d r SZ yl �tSi r..�'1 + .<�'2:��`����'.J Y£ gma.�' ,AI�k�, u£r[��Y',� S ,c,,[► P �rl ( t 1 h } • R ;1��/J� -�7T;� kP'. 1� 11�'"_ 1•t ` i {i ri hN �f'F[� r� J r+Sl, �.r+•d�7 iw� ! ?"�� 1 {,t1.r„YyV l 14' •, '� �" wf o- {'�'. t�o� N ij_•Y�Siaf „� f 4 ���'�h .,IS t +� .i- IS r F. p� r�. h s �A r E r . r � r'.� }*; h v - f— p� .}'.� "a�'r Y'• ✓ �~ r a r rp 1 U FP � ♦Ya�i� 'Yilc ��•.J A�,`F- � .. R J .. i..m \ .r.. r).t .i Jl. J . er ... rn .. -a�� ~' .w ., � J •_,{!�t_t�Fas r-n .. �. c ..1 x�` J a �yh'. ' S�r k ' f• i if'.. i~ �r y � � laR^F' r f yi a% ♦ rF t s • \ or 1 w S W�Pr � 2✓1 I w 5 -' I K r C :y may+ r4JYr ��4g (Wt iii s+e �{ b e ! Y- '� F J i { Rt a l^.yl+ w ae f +w><"� `P �t 6; Q �fi f�l ` 'xf +l'I }S N'�PJ�� ..d•rna`� 7 i•1P'n f ^ �, I- lf; �.. ` %,lrgf•R�4-t tt l !I „� Rw�t -i� !. lr d. 'a �`,' x . r� Mp}sP'" �'dpl�,. ta�4y�n1� yl��'� ,a�"t/ `p4 f: t i.,4 f! "l 5 i �' S °� r v •C n� �Q t°h( 'tlri['r )i i F r th ?� " 1>�'rfi 1'.�rn t'� a l i• m � ' PR � x,77 if•+���� 'y rF rG\f w "} 'r e R .r�✓ t'M1 r��r� F r *d�3�e siYOM1 f 1, li� 4r#i u'v'A3. �a ay i.F`Y :Y rtfi. ' v !' it` t�• L� f '" „a t BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Regrrirerrreals 1. Adequate drainage shall be maintained in ditches at all tunes. 2. Pennittee 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 permiuee 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, permiltee 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 RegWremenls 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. Pennittee 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 I. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following; a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific ni hg rime traffic control measures pursuant to the TMUTCD; b. lfconst•uction is within ten (10) feet ofthe roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site any time work is being performed. 3. Plan must set forth the time of completion for the job. Vol. 198 Pg. � � D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2, All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty -eight (48) inches below the top of the pavement; b. be at least thirty -six (36) inches below ditch flow line when installation is within the area measured f on top of bank to top of bank; c. be at least forty -eight (48) inches below ditch now line if low pressure gas or petroleum tines. 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 I' Phone — 2.4 feet, nominally 3' Gas — 4 -6 feet, nominally 5' Cable — 6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b, be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (I) inch. Brazos Comity must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; C. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits a. no pits shall remain open longer than 2 days; b, all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. C. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; 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. 1) V Vol.-198 Pg. 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 rill 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 andior 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. [tithe event said construction and/or maintenance mud /or repair requires Company to remove, cut orjeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a peufomrance 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 (lie Anny Corps of Engineers for all designated wetlands and environmentally sensitive lands. E, Enrergeney work I. 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 constructionlrepairs. 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. Repairs to existing fuefi fles 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 talliflesr 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 firm 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. Vol. 198 Pg. f1. Nigh Pressure Pipelines I. 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 deenest ditch erade) Special Reouirentents 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 titan 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way, Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Vol. 198 Pg. %' waln°ys Ile ZO w O- 1.11filliAffli pa _ —. -6n ie. — - -- .— .— .— .— _— .— .— ._. —. —_ as �< I'!•�o pp yr i J9� � Y��'i"'.m 'i'3'I'�£YA3s i • i n NI 1 �ww w�.t ; ..� °,� V .5+ + • • �+ - en a•I ud1 NI la +.� •loiaa Y • •.0 p� • • ycpo •Iw .e I♦ .W ya ti�� +�411•:.„WFyi:s�i arl/• +I�y.+.L�:uawawa.°'..y':w tl G GbN £ayi°ia 'naa:tu" •s>,.I.vsla Vol. 198 Pg. .2'I W 0 J N O O U � ¢ 1 O N CC W O V U C wry � u Y 3 W J o O N —C O - z N � . v U C N U Y O 3 K W O J N v = o O ¢ — 4 O .N. W Z u W C U ~ Q C>C N O V Y O 3 I k .ue s (.•c I4.13%P.ilJ i • .� +�°.� '� ei way i <; i U- 8g en a•I ud1 NI la +.� •loiaa Y • •.0 p� • • ycpo •Iw .e I♦ .W ya ti�� +�411•:.„WFyi:s�i arl/• +I�y.+.L�:uawawa.°'..y':w tl G GbN £ayi°ia 'naa:tu" •s>,.I.vsla Vol. 198 Pg. .2'I W 0 J N O O U � ¢ 1 O N CC W O V U C wry � u Y 3 W J o O N —C O - z N � . v U C N U Y O 3 K W O J N v = o O ¢ — 4 O .N. W Z u W C U ~ Q C>C N O V Y O 3 DONALD LAMPO CONSTABLE PRECINCT 2 - BRAZOS COUNTY 200 S. TEXAS AVE., STE. 151 BRYAN TX 77803 -5363 (979)361 -4477 (979)361 -4455 FAX �L E OF r � f 9 oG�TY of BRAZOS COUNTY CONSTABLE PCT.2 RACIAL PROFILING REPORT 2013 -14 TOTAL NUMBER STOPS 1516 Number of motor vehicle stops: Race or Ethnicity: Race or Ethnicity known prior to stop? Citation Only 983 Arrest Only 76 Warning Only 410 Citation & Arrest 47 TOTAL: 1516 African 259 Asian 21 Caucasian 1114 Hispanic 105 Middle East 11 Native American l Unknown 5 TOTAL: 1516 Yes 76 No 1440 TOTAL: 1516 Vol. 198 Pg. Search conducted? Was search consented? Yes 212 No 1304 TOTAL: 1516 Yes 136 No 76 TOTAL: 212 oW 2ED:� uane Peters Date County Judge 30 RICK STARNES CONSTABLE PCT. 3 <. -. IS 00 George Bush Dr. College Station Texas 77840 (979) 694 -7900 Fax (979) 694 -7902 February 19, 2014 MEMORANDUM TO: Brazos County Judge Duane Peters and Brazos County Commissioners FROM: Rick Starnes, Constable Pct. 3 RE: Racial Profiling Statistical Report for 2013 According to the Texas Code of Criminal Procedure, Art. 2.134. This report is required to be submitted to Brazos County Commissioners Court. Vol. 198 Pg. 436 TIER 1 - PARTIAL EXEMPTION RACIAL PROFILING REPORT Agency Name: Reporting Date: TCOLE Agency Number: Chief Administrator: Agency Contact Information: BRAZOS CO. CONST. PCT. 3 02/19/2014 041103 RICK STARNES Phone: 979- 694 -7900 U� Email: ocPmuadkbra-ros •o mtytx.us Duane Peters Mailing Address: County Judge BRAZOS CO. CONST. PCT. 3 1500 GEORGE BUSH DR. COLLEGE STATION, TX 77840 This Agency claims partial racial profiling report exemption because: Our vehicles that conduct motor vehicle stops are equipped with video and audio equipment and we maintain videos for 90 days. Certification to This Report 2.132 (Tier 1) - Partial Exemption Article 2.132(b) CCP Law Enforcement Policy on Racial Profiling BRAZOS CO. CONST. PCT. 3 has adopted a detailed written policy on racial profiling. Our policy: (1) clearly defines acts constituting racial profiling; (2) strictly prohibits peace officers employed by the BRAZOS CO. CONST. PCT. 3 from engaging in racial profiling; (3) implements a process by which an individual may file a complaint with the BRAZOS CO. CONST. PCT. 3 if the individual believes that a peace officer employed by the BRAZOS CO. CONST. PCT. 3 has engaged in racial profiling with respect to the individual; (4) provides public education relating to the agency's complaint process: (5) requires appropriate corrective action to be taken against a peace officer employed by the BRAZOS CO. CONST. PCT. 3 who, after an investigation, is shown to have engaged in racial profiling in violation of the BRAZOS CO. CONST. PCT. 3's policy adopted under this article; (6) require collection of information relating to motor vehicle stops in which a citation is issued and to arrests made as a result of those stops, including information relating to: (A) the race or ethnicity of the individual detained; (B) whether a search was conducted and, if so. whether the individual detained consented to the search; and Page 1 of 3 pages submitted electronically to the The Texas Commission on Law Enforcement Vol. -198 Pg. t ji (C) whether the peace officer knew the race or ethnicity of the individual detained before detaining that individual; and (7) require the chief administrator of the agency, regardless of whether the administrator is elected, employed, or appointed, to submit an annual report of the information collected under Subdivision (6) to: (A) The Commission on Law Enforcement; and (B) the governing body of each county or municipality served by the agency, if the agency is an agency of a county. municipality, or other political subdivision of the state. 1 certify these policies are in effect. Executed by: RICK STARNES Chief Administrator BRAZOS CO. CONST. PCT. 3 Date: 02/19/2014 Page 2 of 3 pages submitted electronically to the The Texas Commission on Law Enforcement Vol. 198 Pg. �3� BRAZOS CO. CONST. PCT. 3 Motor Vehicle Racial Profiling Inrormation Number or motor vehicle stops: 1. 3 citation only 2. 0 arrest only 3. 0 both Race or Ethnicity: 5 0 African 6. 0 Asian 7. 3 Caucasian 8. 0 Hispanic 9. 0 Middle Eastern 10.0 Native American 4. 3 Total (4, 11, 14 and 17 must be equal) 11. 3 Total (tines 4, 1 i, 14 and 17 must be equal) Race or Ethnicity known prior to stop? 12. 0 Yes 13. 3 No Search conducted? 15. 0 Yes 16. 3 No Was search consented? 18. 0 Yes 19. 0 No 14. 3 Total (lines 4. It. 14 and 17 must be equal) 17. 3 Total (lines 4. 11, 14 and 17 must be equal) 20. 0 Total (must equal line 15) Page 3 of 3 pages submitted electronically to the The Texas Commission on Law Enforcement Vol. 198 Pg. 12- '