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HomeMy WebLinkAbout2014-03-04-10:00AM-REGULAR MEETING. -. BRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA 1?14 LEg 28 p 2`26 I BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON MARCH 4, 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 Mallard, 2. Call for Citizen input and/or concerns. Consider and take action on agenda Items 3 - 21: 3. Proclamation 14-016 In honor of Congressman Bill Flores' 60th birthday Ey 5. Approval of Job Description for Clerk Temp 1040hre fClass Coda 1713 Position 1) for District Clerk 6. Payment Authorization to Brazos United Roorina in the amount of $460.00 for roof repairs made to the courthouse: a purchase order was not obtained in advance. Payment Authorization to Tharp's Printing in the amount of $59.00 for warrant cards for Constable Pct. 1 ' amount of Involce exceeded Purchase order. g. Payment Authorization to We- Rent -It In the amount of $464.26 for the rental of a trencher used for the Arena Hail project; amount of invoice exceeded purchase order. g. Approval of contract with Gabriel Roeder Smith & Company for actuarial services for the Brazos County Auditor's Off lee 10. Approval of contract with Strong Survey form I scel laneous survey work. 11. Approval of proposal and requisition 400046276 to BAD company in the amount of $6,000.00 for time and materials estimate for phase IV 4th floor courthouse renovation 12. Permisslon to advertise 2014 -23 TRMSS surface Application (Fop Seal) 13. 14. 15. Tax Refund Applications for the following: • a. Theresa Ratay- overpayment - $98.60 • b Scott and Colleen Stapp-overpayment-$198.00 16, Budget Amendments. 17 Approval of capital requisition 1100046260 to GT Distributors in the amount of $1,094.60 for the purchase of Interior lights for the County Attorney vehicle. 18. Personnel Change of Status. Personnel Action Forms 19. Payment of Claims. 20. Convene into Executive Session pursuant to Section 551.071 of the Texas Government Code (consultation with attorney) for the Commissioners Court to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for this meeting. 21. Consider and possible action on Executive Session. 22 Acknowledgement of Brazos Valley Groundwater Conservation District 2013 Annual Report. 23. Sheriffs report on inmate population. 24. Announcement of interest items and possible future agenda topics. 25. Call for Citizen input and /or concerns. 26. Adjourn. PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda Items and /or attend end make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court Is a Constitutional Court, with both )udiclal and leglslatfve powers, created under Article V, Section 1 and Section 1a of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the paver to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members; of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shell 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 am Inappropriately attired and/or who do rot conduct themselves in an orderty and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and /or continued disruption of the meeting may recut 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. Nether is it the intention of the Court to allow a member (or members) of the public to insult the honesty and /or Integrity of the Court, as a body, or any member or members of the Court, or County employees, Individually or collectively. Accordingly, protons, insulting or threatening language directed toward the Court and /or any person In the Court's presence andlor racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. canceltation aft speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4, such other and /or criminal sanctions as may be authorized under the Constitution, Statutes and Codas of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to Me meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Low does not expressly prohibit responses to pubkc comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become detberatlon on a matter without notes to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and /or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an Inquiry or to ask that a mater be listed on a future agenda. Sae 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 participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 108, 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) 381 -4102 . va. p� Pg.� OF BRAZOS COUNTY BRYAN,TEXAS MINUTES March 4, 2014 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING L Signature Page 03- 04.pdf E File Stamped Agenda.0f 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, March 4, 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. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard. 2. Call for Citizen input and /or concerns. There was no citizen's input. Consider and take action on agenda items 3 - 21: 3. Proclamation 14 -015 in honor of Congressman Bill Flores' 60th birthday. 11 Item 3.pdf The County Judge read aloud Proclamation 14 -015 from the offices of the Mayors of the Cities of Bryan and College Station and the Brazos County, County Judge extending sincere congratulations and best wishes to Congressman William H. "Bill" Flores on his 60th birthday. Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 4. Discussion and potential action regarding Brazos County's SB 1747 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: (1) review and consideration of the recommendations by the Advisory Boards for the Brazos County Energy Transportation Reinvestment Zone Nos. 1, 2, and 3 regarding the project grant application to TXDOT; (2) consideration, approval, and authorized submission of the project grant application to TXDOT; and (3) all related project matters. C Item 4.0 Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye. Catalena, Cauley, Mallard , Peters, Wassermann . 5. Approval of Job Description for Clerk Temp. 1040hrs (Class Code 1713 Position 1) for District Clerk. U Item 5.0 A copy of the job description is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann. 6. Payment Authorization to Brazos United Roofing in the amount of $460.00 for roof repairs made to the courthouse; a purchase order was not obtained in advance. L. Item 6.pdf Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 7. Payment Authorization to Tharp's Printing in the amount of $59.00 for warrant cards for Constable, Pct. 1; amount of invoice exceeded purchase order. 11 Item TO Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 8. Payment Authorization to We- Rent -It in the amount of $464.25 for the rental of a trencher used for the Arena Hall project; amount of invoice exceeded purchase order. C Item 8.pdf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, __L_° i,},. 07W Mallard , Peters , Wassermann . 9. Approval of contract with Gabriel, Roeder, Smith &amp; Company for actuarial services for the Brazos County Auditor's Office. L`: Item 9.odf A copy of the contract is attached. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 10. Approval of contract with Strong Survey for miscellaneous survey work. 9S Item 10.0 A copy of the contract is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 11. Approval of proposal and requisition #00046276 to BAD company in the amount of $5,000.00 for time and materials estimate for phase IV 4th floor courthouse renovation. Item 11.odf Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley Mallard . Peters . Wassermann . 12. Permission to advertise 2014 -23 TRMSS Surface Application (Fog Seal). Il_',' Item 12.odf Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley Mallard . Peters . Wassermann . 13. Consider and take action on the Wellborn S.U.D. utility permit to construct 2" road bore under Matt Wright Road. Project will provide water service to new customer at address #4274. Site is located in Precinct 1. U Item 13.0 Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 14. Consider and take action on the Wellborn S.U.D. utility permit to construct 2" road bore under Dew Road (Franklin Estates Subdivision). Project will provide water service to new customer at address #9500. Site is located in Precinct 4. U— Item 14.odf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters. Wassermann . 15. Tax Refund Applications for the following: E Item 15.odf . a. Theresa Ratay- overpayment - $98.50 Vol. 17,5' pg. �3� . b. Scott and Colleen Stapp- overpayment - $198.00 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters. Wassermann . 16. Budget Amendments. Budget Amendments FY 13/14 21.1 thru 21.5 tta--` Item 16.0 21.1 Reallocate funds for General Capital Improvement Fund 21.2 Reallocate funds for Constable Precinct 3 21.3 Reallocate funds for Expo Center 21.4 Transfer funds from Non - Departmental to Brazos Center 21.5 Recognizing donation from Laredo Energy V, LP Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters , Wassermann . 17. Approval of capital requisition #00046260 to GT Distributors in the amount of $1,094.50 for the purchase of interior lights for the County Attorney vehicle. U Item 17.odf Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 18. Personnel Change of Status. Personnel Action Forms C Item 18.odf A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters, Wassermann . 19. Payment of Claims. E Claims Sheet.odf 11: BILL LIST 03.04.14.odf 7119063 through 7119286 Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard, Peters , Wassermann . 20. Convene into Executive Session pursuant to Section 551.071 of the Texas Government Code (consultation with attorney) for the Commissioners Court to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for this meeting. The County Judge announced that there was no need for the Executive Session. Pg.� 21. Consider and possible action on Executive Session. 22. Acknowledgement of Brazos Valley Groundwater Conservation District 2013 Annual Report. 9.. Item 22.odf The Court acknowledged receipt of the Brazos Valley Groundwater Conservation District 2013 Annual Report. 23. Sheriffs report on inmate population. There was no Sheriffs Report. 24. Announcement of interest items and possible future agenda topics. There were no announcements. 25. Call for Citizen input and /or concerns. Kathy Bice, Director of Aggieland Animal Shelter stated that there were two rabies cases reported in the Brazos County. She wanted to make citizens aware of this and urge them to get their pets vaccinated. 26. Adjourn. The foregoing minutes of the Commissioners Court meeting held March 4, 2014 have been examined and are approved in open Court this Ise- day of ►1 2014, in Bryan, Brazos County, Texas. 44 d t4j'& Duane Peters Lloyd Wassermann County Judge Commissioner, Precinct 1 Skr6y CatqWna CommissidTier, Precinct 2 Commissioner, Precinct Attest: �kf'l /l c- - Karen McQueen County Clerk A-f- Vol / 7g Page �?��. Kenny Mallard Commissioner, Precinct 3 BRAZOS COUNTY COMMISSIONERS COURT Meeting on //r- , 2 @ W' /0/ Go Att Vol. / 9k Pg. a¢� PAGE; /of 0 R l l . � / 7�1 1 . ETA I .W .O wall � REIM Vol. / 9k Pg. a¢� PAGE; /of 0 �J xG+G'�iQ %72G�1.111L WHEREAS. Congressman William H. "Bill" Flores was elected to the U.S. House of Representatives in November 2010. He is serving in his second term representing the 17th Congressional District of Texas. Flores serves on the House Budget, Natural Resources, and Veterans' Aflairs Committees. In addition, Flores is the Chairman of the VA Sub - Committee on Economic Opportunity; and tMEREAS• a ninth genemtion Texan, Flora was raised in Stratford, a small town in the Texas Panhandle, and comes from a long Texas family ranching heritage. Boor at Warren Air Force Base in Cheyenne, WY on February 25, 1954, he is the oldest of six children. After his father's military tour of duty, his family moved back to the family's roots in Stratford, Texas. As the son ol'a rancher. Flores learned the value of hard work and the basics of the American Free Enterprise system. His entrepreneurial experience began at age 10 delivering papers, and by age 13, during the summers, he was working 12 hours a day, six days a week, driving a tractor, building fences and working cattle. The strong foundation that he and his five brothers and sisters were raised on set the stage for a successful career, and WHEREAS• through hard work, determination and prudent saving, Flores paid his own way through Texas A &M University, from which he graduated in 1976 with a BBA in Accounting (Cum Laude). Following his graduation, Bill married his high school sweetheart, Gina Bass and they began to build a life together. In 1978, Flores earned his Texas Certified Public Accountancy (CPA) license. In 1985, he received an MBA from Houston Baptist University; and LVHEREAS. before retiring to pursue public service, Flores worked in the energy industry for nearly three decades. During that time, he served as a CFO, COO or CEO for successful energy companies, ultimately serving as President and CEO of Phoenix Exploration Company, an oil and gas company focused upon the discovery of American oil and gas. This company was started in late 2005, and in light of its rapid growth, was included in the Houston Chronicle's Top Private Companies lists in 2007 and 2008: and WHEREAS: he and his wife Gina have made a commitment to help insure that more young Texans will have the opportunity of higher education. They have provide) scholarships, faculty fellowships, and infrastructure investments to support higher education at Texas A &M University and Houston Baptist University — portions of which are dedicated to assist first generation college students, primarily from underrepresented groups. At this time, there are sixteen students at Texas A&.M University that either receive a scholarship or fellowship supported by Bill and Gina. And each summer, dozens of entering Freshmen from underrepresented groups attend Texas A &M Fish Camps on a free or reduced price basis due to the Flores Fish Camp Endowment. Over the years, the Flores' have contributed millions of dollars in support of scholarships at Texas A &M University. In 2003, Bill was recognized as an Outstanding Alumnus of Texas A &M's Mays Business School, and in 2010, Texas A&M University honored him as a Distinguished Alumnus, the highest honor bestowed upon a former student of AM and WHEREAS Bill and Gina are also actively involved in our local community as volunteers for charitable causes and not - for - profit organizations such as the Community Foundation of the Brazos Valley, Habitat for Humanity, the local chapter of the American Cancer Society, Boys & Girls Clubs of Brazos Valley, Special Olympics, OPAS, the Hope Pregnancy Center, and other local charities; and IiI HEREAS.• Flores's hobbies include snow skiing and flying. He is an instrument rated private pilot with more than 2,400 hours of pilot- in-contmand time. Flores and his wife Gina have been married for 35 years and reside in Bryan, Texas, where they are members of Central Baptist Church. They have two adult sons — Will and John. John and his wife Aimee blessed them with their first grandchild, Britain Grace, in early 2011, and again with Charlie Claire in 2014; and NOW, Therefore, % Jason P. Bienski, as Mayor of the City of Bryan, Texas, and I, Nancy Berry. as Mavor of the City of College Station, and 1, Duane Peters, Brazos County Judge, decor it an honor and a pleasure to extend sincere congratulations and best wishes to: Congressman William H. "Bill' Flores on his 601h Birthday CITY OF BRYAN CITY OF COLLEGE STATION BR OUNTV Jason P. Bienski, Mayor Nancy F. Berry, Mayor Duane Peters, County Judge F VC4. / i Pg. � 1 �r ORDER NO. 14 -003 AN ORDER OF THE BRAZOS COUNTY COMMISSIONERS COURT, PURSUANT TO ITS 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, AND REGARDING: (1) CONSIDERING AND APPROVING THE RECOMMENDATIONS OF THE ADVISORY BOARDS OF THE BRAZOS COUNTY ENERGY TRANSPORTATION REINVESTMENT ZONE NOS. 1, 2, AND 3 REGARDING CERTAIN PROJECT DOCUMENTS; (2) APPROVING AND AUTHORIZING THE TIMELY SUBMISSION TO TXDOT OF THE COUNTY'S GRANT APPLICATION AND PROJECT DOCUMENTS; (3) ALL RELATED PROJECT MATTERS; AND (4) ESTABLISHIiNG 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 fords and determines that (1) the 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 public safety issues, and (2) all public benefits associated with the project, as herein described, shall be obtained or substantially achieved through the County's initiation and successful completion of the project; and WHEREAS, the Commissioners Court created and designated the Brazos County Energy Transportation Reinvestment Zone No. 1 ( "Brazos County CETRZ No. I "), the Brazos County Energy Transportation Reinvestment Zone No. 2 ( "Brazos County CETRZ No. 2 "), and the Brazos County Energy Transportation Reinvestment Zone No. 3 ( "Brazos County CETRZ 1 1 v a. / Ls �. � ) NOW, I THEREFORE, BE IT RESOLVED by the Advisory Board of the Brazos County Energy Transportation Reinvestment Zone No. 1, for and in behalf of said County and in the public interest, as follows: (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 resolution. (2) All statements made in the caption, preamble, and preliminary recitals of this resolution, and all attached documents, are true, correct, and incorporated by reference for all purposes. (3) Regarding the County's project to obtain grant funding from TXDOT, and pursuant to the aforesaid authority, the Advisory Board for the Brazos County CETRZ No. 1 hereby: (a) approves the documents attached to this resolution as Exhibit A; and (b) recommends to the Commissioners Court that said documents, or amendments or supplements thereto as deemed advisable, be included in the County's grant application to TXDOT. (4) This resolution shall take effect immediately from and after its passage. (S) All prior acts of the Advisory Board, including its appointed members, attorneys, and representatives are hereby ratified, confirmed, and approved regarding the project and the matters described in this resolution. (6) This matter was considered, adopted, and approved at a meeting held in compliance with Chapter 551 of the Texas Government Code, the Texas Open Meetings Act. ONSID D, ADOPTED, AND APPROVED on the 7 day of JC CN , 2 14. SIGNED on theday of 2014. ADVISORY BOARD BRAZOS COUNTY ENERGY TRANSPORTATION REINVESTMENT ZOrNO. Printe ame: Advisory Board Member /Chairman Brazos County CETRZ No. 1 Brazos County CETRZ No. 1 Printed Name: 0;"e -D Advisory Board Member Brazos County CETRZ No. 1 .yX � rinted Name L-45,aZrlAes Advisory Board Member Brazos County CETRZ No. 1 c Printed Name: Advisory Board Member Brazos County CETRZ No. 1 EXHIBIT A 4 oC V N a S F 0 H g r £Y c� O a � 5 E gg ag 3g� s, b, is s m E � E i r T W N Q u N> 3 s( 4 S • � L 4 s M h N n .y M Y1 M IV (V ei ei N N N N N N g N N N M N w N N M N w N N [pp O N M i N 0 M rn M IV N ei e1 w w w N N M w N w N w N N N N N N M oQN U oQN U NN N q p p p w w N N w N N N N N N 8N O oQw V op O O O V] O O w w N w w w N N w w w N w w w w w w w w ON 0 0 0 \ � .y r N e-I rl H r r r X! D my D my D G1 D m D m 0 0 U U U (AgCi (]yG C C C G C G C q N N N N N N N V N fV N N N m C m C L N a L N a r LLy N 4LL d N � t0 y N N �Np J> N N W d g N N N 10 N C X ¢iWO¢ziLLO x x b � 5 N e p N W O p � rn R LL C D m n LL O py n p V n G lN`1 C J c O O 0 LL b ry 4 N IL 4. li r li N cl cl M cd N Litgend Canbdines CETRZ Zona Not. 1,2, and 2 (Including Roads eithin Zona — Contadino Plus 75 Fast on Both Sides of Considine) m e Q City Limits CETRZ Zone No. t QBrazos County Line .CETRZ Zone No.2 CETRZ Zone No. 3 `` Y flf yat7 Lsli+vge aiOOH rc, *ARa etl S., at e, County r_ Overview f% 19 CETRZ No. 1 0 6 t0 IO CwdmaN System GCS Norm Arn n"a 1903 Brazos County CETRZ No. 1 containing 710.12 total acres. more or less 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 V' i� sP Cti 4cD, It RD dry �PO�z tp. b'rp Energy Transportation Vol. CETRZ No. 2 Background Image ESRI Word street Map O 2014 B&ckeratae Heath Delgado Acosta LLP Dais Source. Roads and Bueerad Zones obtaneC Brazos County GIS, oasemap is ESRI Streetmap RESOLUTION NO. A RESOLUTION OF THE ADVISORY BOARD OF THE BRAZOS COUNTY ENERGY TRANSPORTATION REINVESTMENT ZONE NO. 2 PURSUANT TO THE PENDING PROJECT OF BRAZOS COUNTY 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: (1) APPROVING CERTAIN DOCUMENTS AND A RECOMMENDATION TO THE BRAZOS COUNTY COMMISSIONERS COURT FOR THE COUNTY'S GRANT FUNDING APPLICATION FOR SAID PROJECT; AND (2) 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 County, by and through its Commissioners Court, is conducting such a project as authorized by the aforesaid authority to obtain grant funding from TXDOT for the aforesaid purposes ( "project "); and WHEREAS, pursuant to the aforesaid authority and project, the Commissioners Court previously (1) created and designated the Brazos County Transportation Reinvestment Zone No. 2 (`Brazos County CETRZ No. 2" or "CETRZ "), (2) created the Advisory Board ( "Advisory Board" or "Board ") for said CETRZ to give non - binding advice to the County on the establishment, administration, and expenditures of said CETRZ, and (3) appointed certain residents and taxpayers of the County to be the members of said Board and to serve in the manner required by law, same being the Board members identified in this resolution; and WHEREAS, the Advisory Board has reviewed certain documents being considered by the County for use regarding the project, as described in the attached Exhibit A, and further, by this resolution desires to approve said documents and recommend to the Commissioners Court that said documents, or amendments or supplements thereto as deemed advisable, be included in the County's grant application to TXDOT for the project; Vol. /- P9• NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Brazos County Energy Transportation Reinvestment Zone No. 2, for and in behalf of said County and in the public interest, as follows: (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 resolution. (2) All statements made in the caption, preamble, and preliminary recitals of this resolution, and all attached documents, are true, correct, and incorporated by reference for all purposes. (3) Regarding the County's project to obtain grant funding from TXDOT, and pursuant to the aforesaid authority, the Advisory Board for the Brazos County CETRZ No. 2 hereby: (a) approves the documents attached to this resolution as Exhibit A; and (b) recommends to the Commissioners Court that said documents, or amendments or supplements thereto as deemed advisable, be included in the County's grant application to TXDOT. (4) This resolution shall take effect immediately from and after its passage. (5) All prior acts of the Advisory Board, including its appointed members, attorneys, and representatives are hereby ratified, confirmed, and approved regarding the project and the matters described in this resolution. (6) This matter was considered, adopted, and approved at a meeting held in compliance with Chapter 551 of the Texas Government Code, the Texas Open Meetings Act. YA CON IDERED, ADOPTED, AND APPROVED on the -�;^ day of 2014. SIGNED on the day of \ v`O —C� 2014. ADVISORY BOARD BRAZOS COUNTY ENERGY TRANSPORTATIQN REINVESTMENT Member /Chairman Brazos County CETRZ No. 2 t:���2� Brazos County CETRZ No. 2 Pnnted Name: LTS a� o n o� Advisory Board Member Brazos County CETRZ No. 2 N � Printed Name:. A Printed Name: \ -- -Se Advisory Board Member Advisory Board Member � Brazos County CETRZ No. 2 Brazos County CETRZ No. 2 F Vol. pq EXHIBIT A 4 O i N C W ] CO u i� N O _O U O G O 4 C 4 j V n F 5 c - m N � c e � ro & 3' J d ' L C w ? 1 U x 3= 4 L _o L Z ✓ Z s. a v5 i m C m U O I J N n O N N N N N N N N N N N N N N N N N N N N N oN w w w w w w w w w w w w w w w w w w w N O N M r N .-� m M N N e1 '1 w w w w w w w w w w N w w N w w w w w Qw� 6 c O ti m m w w w w w w w w w w w w w w w w w w w C Qw O 6 C5 0 0 w w w w w w w w w w w w w w w w w w w w o o 0 N 0 0 0 0 0 0 ° ° 0 0 0 C O U C V V N N W N N O LL O � T d C V d > > E 6 E E n OEo U J U U V J U G C C C C C C u E v E u E a'i E chi E E E °%' v� E r- !a N N iE N N iC J 7 J n m m m ro n m N N (V N N N (V vC0 oLp G C C C O O W N Y S g v LL N N LL N N m m N E C ✓� C O' ] C N J O N O F J E m v E S 6 0' o N N N A N N N N N N Q i v c Q Q ¢ ¢ m ¢ ¢ 0 v° ¢ N ¢ 9 J n LL n n N � � N nm o � n o ° `r NN m y ti Vol. /9, 25- N N N m Legend Conterlinsa CETRZ Zons Nm. 1,2. and 2 (including Roads within Zone — Centerline Plus 75 Feet on Both Sides or Centedim) City Limits CETRZ Zone No.1 C3Brazos County Line CETRZ Zone No.2 CETRZ Zone No. z CETRZ No. 1 /> r; r r11 County Overview i' Bry An e Brazos County CETRZ No 1 containing 710.12 total acres, more or less. 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 . ya u i O 'ALEXANDER RD 'z r, y is j, i w+, CETRZ No. 2 RESOLUTION NO. A RESOLUTION OF THE ADVISORY BOARD OF THE BRAZOS COUNTY ENERGY TRANSPORTATION REINVESTMENT ZONE NO.3 PURSUANT TO THE PENDING PROJECT OF BRAZOS COUNTY 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: (1) APPROVING CERTAIN DOCUMENTS AND A RECOMMENDATION TO THE BRAZOS COUNTY COMMISSIONERS COURT FOR THE COUNTY'S GRANT FUNDING APPLICATION FOR SAID PROJECT; AND (2) 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 County, by and through its Commissioners Court, is conducting such a project as authorized by the aforesaid authority to obtain grant funding from TXDOT for the aforesaid purposes ("project"); and WHEREAS, pursuant to the aforesaid authority and project, the Commissioners Court previously (1) created and designated the Brazos County Transportation Reinvestment Zone No. 3 (`Brazos County CETRZ No. 3" or "CETRZ "), (2) created the Advisory Board ( "Advisory Board" or "Board ") for said CETRZ to give non - binding advice to the County on the establishment, administration, and expenditures of said CETRZ, and (3) appointed certain residents and taxpayers of the County to be the members of said Board and to serve in the manner required by law, same being the Board members identified in this resolution; and WHEREAS, the Advisory Board has reviewed certain documents being considered by the County for use regarding the project, as described in the attached Exhibit A, and further, by this resolution desires to approve said documents and recommend to the Commissioners Court that said documents, or amendments or supplements thereto as deemed advisable, be included in the County's grant application to TXDOT for the project; P9. NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Brazos County Energy Transportation Reinvestment Zone No. 3, for and in behalf of said County and in the public interest, as follows: (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 resolution. (2) All statements made in the caption, preamble, and preliminary recitals of this resolution, and all attached documents, are true, correct, and incorporated by reference for all purposes. (3) Regarding the County's project to obtain grant funding from TXDOT, and pursuant to the aforesaid authority, the Advisory Board for the Brazos County CETRZ No. 3 hereby: (a) approves the documents attached to this resolution as Exhibit A; and (b) recommends to the Commissioners Court that said documents, or amendments or supplements thereto as deemed advisable, be included in the County's grant application to TXDOT. (4) This resolution shall take effect immediately from and after its passage. (5) All prior acts of the Advisory Board, including its appointed members, attorneys, and representatives are hereby ratified, confirmed, and approved regarding the project and the matters described in this resolution. (6) This matter was considered, adopted, and approved at a meeting held in compliance with Chapter 551 of the Texas Government Code, the Texas Open Meetings Act. V, RED, ADOPTED, AND APPROVED on the 3 day 2014. 0S !,� \ SIGNED on th� day of \ \,h c 2014. ADVISORY BOARD BRAZOS COUNTY ENERGY TRANSPORTATION REINVESTMENT ZONE NQ 3 . . Printed Name: � oe Advisory Board Member /Chairman Brazos County CETRZ No. 3 Vol. —L� =— Pg. of Na P ii`nted Name: / (s n ry Board Member/ ecretary Advisory Board Member County CETRZ No. 3 Brazos County CETRZ No. 3 Mar Car/`441 Printed Name: 7520CXJ Printed Name: Advisory Board Member Advisory Board Member Brazos County CETRZ No. 3 Brazos County CETRZ No. 3 3 EXHIBIT A / Y651 0260 gr m V m C V g O �EQ g 7 3 g� O fff� A Y �pp �py py Y O O b . _ N N W N q p N M N N N M N N N N N N N N N O (mv n T Ci N N H M M N M N N N N N N M N N N N N N N ti N m O th O N H pro ld0 01 r O n a M N V N H N M N q N N N M N N N N N N N N N N oQN V oQN V 9 NN N N N N N N M M N N M N N N N N 8M O 8 O O 8N O d v d d w N N M N M N N N M N N N N N N N N N N .. Q 0 0 fp1 0 �1 H `• N N N H N a d O n H N H A n n X! D m o m q pG a m 9 m LL LL C CC+ Syr 6 QU U U V U 7 d N r j W m 1= C N .3 N L t>> C N N N N m R m N C C C [ C C yG Ip N N Ip W N N N N N N N N N ocp bLp 4 Y Q C d C N L N L N U U n 6 F H N LL b N E E 9 b N N J CN N J� C N T T d N A� n M LL N A d o LL IM t0 N N n KM i0 CM p K � &D S S S r N LL r G 3 O o W m 9 m E m 9• -� d m (V Legend contedlnea O City Limes QBraaoo County Line CETRZ Zone Nua. t,2, and 3 (Including Roads within Zone - Considine Plus 75 Foot on Both Sides of C•ntedin•) CETRZ Zone No. t CETRZ Zone No. Z CETRZ Zone No. 3 R471119 CETRZ No. 3 `� tr Via_ a f 4o, PJ Pa P� �J Rt0041 F y- ta[ nt�r n County overview Brazos County CETRZ No 1 containing 710 12 total acres, more or less 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 t-'ai r ALlaANgaRRO 4, r R10a03 I 'rN , P� y I WJ J �• CETRZ No. 2 OrBZUS l.0Un3y Background Image. ESRI Mrld Slreal Map Energy Transportation m2014 BckentaR Heath oelgalo Acosta LLP obtak F7]/ Cone inasiSptem GCS North 1983 Rein nt Zone Nos. 1, 2, and 3 Bra source Roam and Bartered zones eel _ _ _ _ _ _ , , hone�erazas County GIS Easemap a ESRI Streetmao 0 Clue Number FLEA Status: Approved Date: Position End Date: Brazos County Job Description Last Updated: September 2012 WiT Title: i Clk, Temp. 1040hrs 07 N��"rl!: District Clerk ... . . . ......... . . ..... Non Exempt I _!�eports_jo; �g!!!Yisor & District Clark 10101/2013 EEOC Category: I Office and Clerical Temporary 09/30/2014 Employee Signature: General Summary: rycM.—L—M7 into the m system. Scan both active and disposed paperwork and film. File documents and flies after scanning. Ta Ietd Revision 12 05115*012 Assist the public and other employees, as needed or requested, with records search which may include microfilm search and making of copies Assist other employees, as needed or requested, with answering telephone calls, answering questions, and directing to proper person according to office procedures. Perform all other duties assigned with fall within the general scope and ability level of the job. ... ........ ... . ......... . .... non•supenrisory or To perform the lob successfully, an individual must be ame to perform each essential GUCY 111HISFactomy. i no requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Vol. I OFFE � Knowledge, Skills; The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable Individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle or feel; reach with hands and arms; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must frequently lift and/or move objects weighing up to 20 pounds. such as books and stacks of records. Specific vision abilities required by this job Include close vision, distance vision, and ability to adjust focus. Operate computers, including spreadsheet and word processing software; read and interpret manual and memos; perform basic mathematical calculations; write letters, memos, and telephone messages; manage time effectively: understand and follow instructions; operate standard office equipment, such as copy machine and facsimile machine; communicate effectively, both orally and in writing; and maintain effective working relationships with co- workers and the general public. The work environment characteristics described here are represenlaeve of [nose an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee is constantly required to work closely with other as a part of a team. The employee is frequently required to perform tedious and exacting work; to perform multiple tasks simultaneously; to switch from one task to another, and to work under time pressures to meet deadlines. A R Duane Peters Date County Judge F.=/9d Pg. ! C"I D C Gabriel Roeder Smith &Company 5605 N. MacArthur Blvd. 469.524.0000 phone 1� J Consultants &Actuaries Suite 870 469.524,0003 fax JT Irving, TX 75038 -2631 www.gabrietroedeccorn MASTER AGREEMENT Pursuant to the award of Joint Actuarial Services by the North Central Texas Council of Governments ( NCTCOG), this agreement confirms the terms under which the bY0.ft5 f) YVAiA (name of government) hereinafter referred to as ONTRACTING GOVERNMENT" has engaged Gabriel, Roeder, Smith & Co. hereinafter referred to as "GRS" to perform actuarial consulting services. In as much as this relationship will involve several actuarial reviews and other services that will be governed by the Request for Proposal issued by NCTCOG on May 31, 2006 and our subsequent response to that proposal, we have agreed to establish this "master agreement" defining the general terms and conditions for all work performed. This agreement will not, by itself, authorize the performance of any services. Rather specific services will be authorized through a separate engagement letter that references this master agreement and details the services to be provided and the timeframe and fees required. In the event of an inconsistency between this master agreement and an individual engagement letter, the master agreement will be followed. As described in the above referenced Request for Proposal the following terms apply: A. Tax Exemnt Entities. CONTRACTING GOVERNMENT is exempt from manufacturer's federal excise tax and states sales tax. Tax exemption certificates will be issued upon request. B. Role of NCTCOG. NCTCOG has served as a facilitator to the RFP and award process but the contractual relationship is between GRS and the CONTRACTING GOVERNMENT. C. Aggreeate Information. GRS agrees to supply NCTCOG with the specified results from the valuations and to aggregate that information with that of other governments for the purpose of benchmarking. D. Fees. GRS agrees to follow the attached pricing schedule ( "Attachment A") for pricing of its services. E. Review of Charees. CONTRACTING GOVERNMENT has the right to review the supporting documentation for any hourly charges or out of pocket expenses assessed to the CONTRACTING GOVERNMENT under the fee schedule. F. Termination. Both CONTRACTING GOVERNMENT and GRS will have the right to terminate this agreement through written notice. CONTRACTING GOVERNMENT will pay any charges or prorate fees incurred to the date the termination notice is received and actuary will cease any in progress work unless specific stopping points are provided in the letter. G. Work Product. The final work product will be the property of the CONTRACTING GOVERNMENT to be used as stated in the specific engagement letter. Ancillary use of the product is permitted but GRS is not responsible for the reliability of those projections. It is understood that all reports are subject to the open records laws of the State of Texas and the contracting jurisdiction. H. Independent Contractor. All the services provided by GRS will be as an independent contractor. None of the tetras in the engagement letter will be interpreted to create an agency or employment relationship. I. Term. The term of this master agreement will be governed by the afore referenced NCTCOG RFP and will expire on September 30, 2014. J. Complete Agreement. This letter combined with the specific engagement letter and as clarified by the RFP and Proposal set forth the entire agreement between the CONTRACTING GOVERNMENT and GRS. K. Indemnification. GRS covenants and agrees to indemnify and hold harmless and defend and does hereby indemnify, hold harmless, and defend CONTRACTING GOVERNMENT, its officers and employees, from and against any and all suits or claims for damages or injuries, including death, to persons or property, whether real or asserted, arising out of any negligent act or omission on the part of the contractor, its officers, agents, servants, employees, or subcontractors, and the contractor does hereby assume all liability for injuries, claims or suits for damages to persons, property, or whatever kind of character, whether real or asserted, occurring during or arising out of the performance of this contract as a result of any negligent act or omission on the part of the contractor, its officers, agents, servants, employees, or subcontractors to the extent permitted by law. Please review this master agreement letter and the attached schedules and indicate your acceptance by having an official of CONTRACTING GOVERNMENT sign below. L. Force Maieure. A force majeure event shall be defined to include governmental decrees or restraints, acts of God (except that rain, wind, flood or other natural phenomena normally expected for the locality, shall not be construed as an act of God), work stoppages due to labor disputes or strikes, fires, explosions, epidemics, riots, war, rebellion, and sabotage. If a delay or failure of performance by either party to this contract results from the occurrence of a force majeure event, the delay shall be excused and the time fixed for completion of the work extended by a period equivalent to the time lost because of the event. LrVC P9• M. Professional Standards. GRS will provide qualified personnel for each engagement and follow all professional standards ascribed by the American Academy of Actuaries and the Governmental Accounting Standards Board, GABRIEL, ROEDER, SMITH & CO. By: " Xlug Q'f 0"X' Title: E,c.e. ✓;oe Pre c, a£ Date:_ 3' 11 /1Y CO TIN ERNMENT By - Date: 3 / JA H Title: m� .mm�anv Attachment A Pricing of Services — Calendar Year 2013* The price of the valuation is based on the following components: a) Number of participants: ;sParH A RVIC ntj>l' 1P dews Less than 100 $4,500 100-199 $4,500 200-09 $5,200 500-999 $5,500 1,000 — 2,499 $6,400 Over 2,500 $7,000 b) Number of retirement plans: There is no additional charge if the employees participate in only one retirement plan. For each additional retirement plan, the valuation fee is increased by $1,600. c) Number of health plans: There is no additional charge if the participants are covered under only one health plan. For each additional health plan, the valuation fee is increased by $1,000. d) Annual biennial or triennial valuation: The valuation fee is increased by $1,200 for valuations which are intended to be used for two fiscal years and by $2,400 for valuations which are intended to be used for three fiscal years. e) Claims analysis: The valuation fee is increased by $2,000 if claims experience is required. f) Pricing discount: Employers with very simple plans may be eligible for an $800 price reduction. The engagement agreement will specify whether the pricing discount applies. Vol. �— P9• _.. ..e ... K . mir W r'nmuxev ❖ Pricing assumes 20% paid upon acceptance by the government of the engagement, 50% upon receipt of the draft report and 30% upon acceptance of the final report. •S Fees for additional services and optional services that are not determined as `basic' will be based on the following rates: GRS Position Title Hourly Rates Senior Consultant $395 Consultants $310 Senior Analysts $200 Actuarial Analysts $170 Systems Analysts and Programmers $230 Administrative Support Staff $125 *Prices will be adjusted annually beginning in January 2014 based on changes in the Consumer Price Index, All Urban Consumers, on a December over December basis. Current rates for your plan are reflected in the engagement agreement sent with this document. IL AGREEMENT BETWEEN COUNTY AND SURVEYOR THIS DOCUMENT HAS IMPORTANT LEGAL CONSEQUENCES; CONSULTATION WITH AN ATTORNEY IS ENCOURAGED WITH RESPECT TO ITS COMPLETION OR MODIFICATION. THIS AGREEMENT is made on the 4 day of March , 2014, Between the COUNTY: BRAZOS COUNTY, TEXAS c/o Brazos County Commissioners' Court Attention: County Judge 200 South Texas Ave., Ste. 332 Bryan, Texas 77803 and the SURVEYOR: Strong Surveying 1722 Broadmoor, Ste. 105 Bryan TX 77802 for the following PROJECT: Professional SURVEYORing and Surveying Services for miscellaneous surveying projects as described in Exhibit A. The COUNTY and SURVEYOR agree as set forth below. ARTICLE I SURVEYOR'S RESPONSIBILITY 1.1 SURVEYOR'S SERVICE 1.1.1 The SURVEYOR'S services consist of those services performed by the SURVEYOR, SURVEYOR'S employees and the SURVEYOR'S consultants as enumerated in Articles 2 and 3 of this Agreement. 1. 1.2 The SURVEYOR'S services shall be performed as expeditiously as is consistent with professional skill and care and the orderly progress of the Work. The SURVEYOR shall submit for the COUNTY'S approval a schedule for the performance of the SURVEYOR'S services which may be adjusted as the Project proceeds and shall include allowances for periods of time required for the COUNTY'S review and for approval of submissions by authorities having �J/ Agreement Between County and SURVEYOR J V J�• Page lofg _ I "l�.'� /" � i 1 � jurisdiction over the Project. Time limits established by this schedule approved by the COUNTY shall not, except for reasonable cause, be exceeded by the SURVEYOR or the COUNTY. ARTICLE II SCOPE OF SURVEYOR'S BASIC SERVICES 2.1 DEFINITION 2.1.1 The SURVEYOR'S Basic Services consist of those described in attached Exhibit "A" and incorporated by reference hereto — SCOPE OF BASIC SERVICES TO BE PROVIDED BY Strong Surveying , TO BRAZOS COUNTY. ARTICLE III ADDITIONAL SERVICES 3.1 Article III Intentionally Deleted, ARTICLE IV COUNTY'S RESPONSIBILITY 4.1 The COUNTY shall provide full information regarding requirements for the Project, including a program, which shall set forth the COUNTY's objective, schedules, constraints and criteria. 4.2 The COUNTY shall establish and update an overall budget for the Project, including the Construction Cost, the COUNTY'S other costs and reasonable contingencies related to all of these costs. 4.3 The COUNTY shall designate a representative authorized to act on the COUNTY'S behalf with respect to the Project. The COUNTY, or such authorized representative, shall render decisions in a timely manner pertaining to documents submitted by the SURVEYOR in order to avoid unreasonable delay in the orderly and sequential progress of the SURVEYOR'S service. 4.4 The COUNTY shall give prompt written notice to the SURVEYOR if the COUNTY becomes aware of any fault or defect in the Project or non - conformance with the contract documents. Any delay by the COUNTY in providing said notice shall not constitute a waiver, a bar or act to estop the COUNTY from exercising any of its rights under this contract. 4.5 Examine all studies, reports, sketches, drawings, specifications, proposals and other documents presented by the SURVEYOR, obtain advice of an attorney, insurance counselor and other consultants as the COUNTY deems appropriate for such examination and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of the SURVEYOR. 4.6 The proposed language of certificates or certifications requested of the SURVEYOR or the SURVEYOR'S consultants shall be submitted to the SURVEYOR for review and approval at least 14 days prior to execution. The COUNTY shall not request certifications that would require knowledge or services beyond the scope of this Agreement. Agnxment Between County and SURVEYOR �%O �� Page 2 of 8 4.7 The COUNTY shall also provide those specific items identified in the attached Exhibit A incorporated by reference hereto — ITEMS TO BE PROVIDED BY THE COUNTY TO THE SURVEYOR. ARTICLE V CONSTRUCTION COST 5.1 ARTICLE V INTENTIONALLY DELETED. ARTICLE VI USE OF SURVEYOR'S DRAWINGS, SPECIFICATIONS AND OTHER DOCUMENTS 6.1 The COUNTY shall be the absolute and unqualified owner of all drawings, preliminary layouts, record drawings, sketches and other documents prepared pursuant to this Agreement by the SURVEYOR with the same force and effect as if the COUNTY prepared same. Copies of complete or partially completed mylar reproducible, preliminary layouts, record drawings, sketches and other documents prepared pursuant to this Agreement shall be delivered to the COUNTY when and if this Agreement is terminated or upon completion of this Agreement, whichever occurs first. The SURVEYOR may retain one set of reproducible copies of the documents and these copies shall be for the SURVEYOR'S sole use in preparation of studies or reports for the COUNTY. The SURVEYOR is expressly prohibited from selling, licensing, or otherwise marketing or donating these documents, or using the documents in preparation of other work for any other client, without the prior express writtcn permission of the COUNTY. 6.2 All documents including reports, drawings and specifications prepared by the SURVEYOR pursuant to this Agreement are instruments of service in respect of the Project. They are not intended or represented to be suitable for reuse by the COUNTY or others on extensions of the Project or on any other project. Any reuse without written verification or adaptation by the SURVEYOR for the specific purposes intended will be at the COUNTY'S sole risk and without liability or legal exposure to the SURVEYOR. Any such verification or adaptation will entitle the SURVEYOR to further compensation at rates to be agreed upon by the COUNTY and the SURVEYOR. 6.3 Submission or distribution of documents to meet official regulatory requirements or for similar purposes in connection with the Project is not to be construed as publication in derogation of the SURVEYOR'S reserved rights. ARTICLE VII TERMINATION, SUSPENSION OR ABANDONMENT 7.1 This Agreement may be terminated by either party upon not less than fourteen (14) days written notice should the other party fail to substantially perform in accordance with the terms of this Agreement through no fault of the party initiating the termination. 7.2 If the COUNTY suspends the Project for more than thirty (30) consecutive days, the SURVEYOR shall be compensated for services performed prior to notice of such suspension. Agreement Between Cowty and SURVEYOR Vl)I pg. Page 3 of 8 7.3 This Agreement may be terminated by the COUNTY upon not less than fourteen (14) days written notice to the SURVEYOR in the event that the Project is permanently abandoned. If the COUNTY abandons the Project for more than ninety (90) consecutive days, the SURVEYOR may terminate this Agreement by giving written notice. 7.4 If the COUNTY fails to give prompt written authorization to proceed with any phase of services after completion of the immediately preceding phase, the SURVEYOR may, after giving seven (7) days written notice to the COUNTY, suspend services under this Agreement. 7.5 Failure of the COUNTY to make payments to the SURVEYOR in accordance with this Agreement shall be considered substantial nonperformance and cause for termination. 7.6 If the COUNTY fails to make payment when due to the SURVEYOR for services and expenses, the SURVEYOR may, upon seven (7) days written notice to the COUNTY, suspend performance of services under this Agreement. Unless the SURVEYOR receives payment in full within seven (7) days of the date of the notice, the suspension shall take effect without further notice. In the event of a suspension of services, the SURVEYOR shall have no liability to the COUNTY for delay or damage caused by the COUNTY because of suspension of services. 7.7 In the event of termination that is not the fault of the SURVEYOR, the SURVEYOR shall be compensated for services performed prior to termination, together with Reimbursable Expenses, if any, then due. ARTICLE VIII MISCELLANEOUS PROVISIONS 8.1 Unless otherwise provided, this Agreement shall be governed by the law of the principal place of business of the COUNTY. Venue for any dispute or disagreement regarding the terms of this Agreement shall be in Brazos County, Texas. 8.2 Causes of action between the parties to this Agreement pertaining to acts or failures to act shall be deemed to have accrued and the applicable statutes of limitation shall commence to run not later than either the date of Substantial Completion, or the date of issuance of the final Certificate for Payment for acts or failures to act occurring after Substantial Completion. 8.3 The COUNTY and the SURVEYOR, respectively, bind themselves, their partners, successors, assigns and legal representatives to the other party to this Agreement and to the partners, successors, assigns and legal representative of such other party with respect to all covenants of this Agreement. Neither the COUNTY nor the SURVEYOR shall assign this Agreement without the express written consent of the other parry. 8.4 This Agreement represents the entire integrated agreement between the COUNTY and the SURVEYOR and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both the COUNTY and the SURVEYOR. 8.5 Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the COUNTY or the SURVEYOR. Agreement Between County and SURVEYOR Vol /�D F;g Page of 8.6 The SURVEYOR shall have the right to include representations of the design of the Project, including photographs, among the SURVEYOR'S promotional professional materials. The SURVEYOR'S materials shall not include the COUNTY'S confidential or proprietary information, if the COUNTY has previously advised the SURVEYOR in writing of the specific information considered by the COUNTY to be confidential or proprietary. 8.8 COMPLIANCE AND STANDARDS. The SURVEYOR agrees to perform the work hereunder in accordance with generally accepted standards applicable thereto, and shall use that degree of care and skill commensurate with the surveying profession to comply with all applicable state, federal and local laws, ordinances, rules and regulations relating to the work to be performed hereunder and the SURVEYOR'S performance. 8.9 SURVEYING SERVICES: In accordance with the Professional Land Surveying Practices Act of 1989, the COUNTY is informed that any complaints about surveying services may be forwarded to the Texas Board of Professional Land Surveying, 7701 North Lamar, Suite 400, Austin, Texas 78752, (512) 452 -9427. 8.10 INDEMNIFICATION: SURVEYOR shall save and hold harmless the COUNTY from and against any and all claims and liability due to activities of the SURVEYOR, its agents or employees, performed under this Agreement and which result from any negligent act, error, or omission of the SURVEYOR, or of any person employed by the SURVEYOR. The SURVEYOR shall also save harmless the COUNTY from and against any and all expenses, including attorney's fees which might be incurred by the COUNTY in litigation, or otherwise, resisting said claims or liabilities which might be imposed on the COUNTY as the result of such activities by the SURVEYOR, its agents or employees. 8.11 LIQUIDATED DAMAGES: It is acknowledged that the SURVEYOR's failure to achieve substantial completion of the Work within the Contract Time provided by the Contract Documents will cause the COUNTY to incur substantial economic damages and losses of types and in amounts which are impossible to compute and ascertain with certainty as a basis for recovery by the COUNTY of actual damages, and that liquidated damages represent a fair, reasonable and appropriate estimate thereof. Accordingly, in lieu of actual damages for such delay, the SURVEYOR agrees that liquidated damages may be assessed and recovered by the COUNTY as against SURVEYOR and its Surety, in the event of delayed completion and without the COUNTY being required to present any evidence of the amount or character of actual damages sustained by reason thereof-, therefore SURVEYOR shall be liable to the COUNTY for payment of liquidated damages in the amount of $0 for each day that Substantial Completion is delayed beyond the Contract Time as adjusted for time extensions provided by the Contract Documents. Such liquidated damages are intended to represent estimated actual damages and are not intended as a penalty, and SURVEYOR shall pay them to COUNTY without limiting COUNTY's right to terminate this agreement for default as provided elsewhere herein. ARTICLE IX PAYMENTS TO THE SURVEYOR 9.1 PAYMENTS ON ACCOUNT OF BASIC SERVICES Agreement Belwan County and SURVEYOR Vol // /y P9 �,� i Page 3 of 9.1.1 Upon approval by the COUNTY, or the COUNTY'S designee, payment for Basic Services shall be made monthly and shall be in proportion to services performed that month within each phase of service. 9.2 PAYMENTS ON ACCOUNT OF ADDITIONAL SERVICES 9.2.1 Upon approval by the COUNTY or the COUNTY'S designee of the SURVEYOR'S statement of services rendered or expenses incurred, payment on account of the SURVEYOR'S Additional Services and for Reimbursable Expenses shall be made monthly. 9.3 PAYMENTS WITHHELD 9.3.1 No deductions shall be made from the SURVEYOR'S compensation on account of penalty, liquidated damages or other sums withheld from payments to Contractors, or on account of the cost of changes in the Work other than those for which the SURVEYOR has been found to be liable. 9.4 SURVEYOR'S ACCOUNTING RECORDS 9.4.1 Records of Reimbursable Expenses pertaining to Additional Services and services performed on an hourly basis shall be available to the COUNTY or the COUNTY'S authorized representative at mutually convenient times. 9.5 LIMIT OF APROPRIATION 9.5.1 Prior to the execution of this Agreement, the SURVEYOR has been advised by the COUNTY and the SURVEYOR fully understand and agrees, such understanding and agreement being of the absolute essence to this Agreement, that the total maximum compensation that SURVEYOR may become entitled to hereunder, and the total maximum sum that the COUNTY shall become liable to pay to the SURVEYOR hereunder, shall not, under any conditions, circumstances or interpretations hereof, exceed the sum certified as available by the County Auditor in the Auditor's Certificate attached hereto. ARTICLE X BASIS OF COMPENSATION The COUNTY shall compensate the SURVEYOR from funds obtained through current revenue of Brazos County as follows: 10.1 BASIC COMPENSATION 10.1.1 For Basic Services, as described in Article 2, Basic Compensation shall be computed as follows: In accordance with the attached Exhibit "A" incorporated by reference hereto, SCHEDULE OF FEES. Agreement Between County end SURVEYOR / C/ i/ 9 Page 6 of 8 10.2 Payments shall be made by the COUNTY in accordance with Texas Government Code Chapter 2251. The COUNTY shall pay the SURVEYOR'S statement as approved by the COUNTY's designee within thirty (30) days after the COUNTY'S designee's approval of the same, provided that the approval or payment of any such statement shall not be considered to be evidence of performance by the SURVEYOR to the point indicated by such statement or of receipt or acceptance by the COUNTY of the work covered by such statement. ARTICLE XI OTHER CONDITIONS OR SERVICES 11.1 INSURANCE IL1.1 The SURVEYOR shall file with the COUNTY a Certificate of Errors and Omissions Insurance having minimum limits of One Million and No /100 Dollars ($1,000,000.00) for each occurrence and annual One Million and No /100 Dollars ($1,000,000.00) aggregate. Such Errors and Omissions Insurance shall have a deductible not in excess of Two Hundred Thousand and No /100 Dollars ($200,000.00) self - insured. Such Certificate shall bear the endorsement "Not to be canceled without thirty (30) days prior notice to BRAZOS COUNTY, TEXAS." The SURVEYOR shall maintain the Errors and Omissions Insurance at all times this Agreement is in effect and for a period of five (5) years after completion of the Project. Failure to maintain the required insurance shall be deemed to be a material breach of this Agreement. 11.1.2 The SURVEYOR shall also provide Worker's Compensation, automobile and comprehensive general liability policies. The SURVEYOR shall deliver the insurance certificates to the COUNTY. The coverage provided herein shall contain an endorsement providing thirty (30) days notice to the COUNTY prior to any cancellation of coverage. Said coverage shall be written by an insurer acceptable to the COUNTY and shall be in a form acceptable to the COUNTY. If the SURVEYOR has canceled or allowed to lapse any of these insurance policies then the COUNTY may pay for such insurance and may hold the amount of such payment out of the SURVEYOR's fees or be otherwise reimbursed. Failure to maintain the required insurance shall be deemed to be a material breach of this Agreement. 11.2 PERIODS OF SERVICE 11.2.1 The SURVEYOR shall begin work immediately upon receipt of the Notice -to- Proceed in writing by the COUNTY or the COUNTY's designee. The project will proceed according to the schedule shown in Exhibit "A." The schedule makes certain assumptions regarding review processes and other activities that are beyond the control of the SURVEYOR. 11.2.2 Working days shall be defined as standard workdays between Monday and Friday, exclusive of holidays. 11.2.3 This schedule assumes an orderly progression of the SURVEYOR'S services. Delays beyond the control of the SURVEYOR may be cause for extension of this period of service, in which case the SURVEYOR shall submit in writing to the COUNTY its request for such extensions a minimum of thirty (30) calendar days prior to the end of the affected service period. 11.2.4 If the COUNTY has requested significant modifications or changes in the general scope, extent or character of the Project, the time or performance of the SURVEYOR'S services shall be adjusted equitably. Agreement Between County and SURVEYOR E. C7�p P9. �� / Page 7 of 8 This Agreement entered into as of the day and year first written above. The undersigned officers and /or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the parties hereto, and each party hereby certifies to the other that any necessary resolution extending said authority have been duly passed and are now in force and effect. , TEXAS SURVEYOR FIRM Duane Peters, County Principal Acting by and through the authority of the Brazos County Commissioners Court Attest: Approved as to Form: Assistant County Attorney Agmc ( 0amm County end SURVEYOR - Page 8 of 8 Pg.� i 1. -_ L,?" f) tVel t1 1722 Broadmoor, Suite 105 a TRONG Bryan, Texas 77802 — 9836 URVEYING9 LLC PFax:(979)731 -0096 IU== No. 10093500 Email: curtis@strongsurveying.com V Proposal for Project Number 2014 -002PS 9. TRONG URVEYING9 Uc v No. 10093500 1722 Broadmoor, Suite 105 Bryan, Texas 77802 LLC Phone: (979) 776 — 9836 Fax: (979) 731— 0096 Email: curtis @strongsurveying.com Thank you for allowing my firm to submit this proposal. Should you have any questions or concerns please contact me anytime by telephone at 979 / 776 -9836 or email at curtis@strongsurveying.com. 1. Strong Surveying, LLC is committed to moving forward with the Brazos County Road and Bridge Projects. We have several minor commitments in the near future; however we employ three full time crews. We will have crews readily available to work on the specified projects. 2. Since the time that Strong Surveying, LLC has submitted a RFQ to Brazos County, we have hired two full time employees with Bachelor's Degrees pursuing their surveying license, Kyle Lutz and John Rojo. As of December 2013, Shane Isbell is no longer employed at Strong Surveying, LLC, Justin Joslin has taken his place as field crew manager. Justin has been working at Strong Surveying, LLC for the past seven years and is very knowledgeable In his field. 3. Strong Surveying, LLC will work diligently to provide all project services in a timely manner. Opportunities exist on projects that are heavily wooded to take advantage of establishing control for the projects before the trees begin to bud. This allows our GPS to work more efficiently, thus using less time in the field than estimated. Some of our challenges will be high traffic areas that we must work around. We would also like to address any issues with property owners before we begin each project. Other issues that may need to be addressed include any overhead or underground utilities that may pose problems with obtaining R.O.W.'s. Our goal is to make sure we stay in direct communication with Joe Salvato to ensure that he has made contact with landowners before we proceed. 4. Strong Surveying, LLC does not have any conflicts of interest regarding any projects with Brazos County Road and Bridge. Respectively ubm d, H. Curtis Strong, R.P.L.S. /r 1-2 1% 1722 Broadmoor, Suite 105 a TRONG Bryan, Texas 77802 — 9836 S URVEYING, LLC PhFax: (979) 736 -0096 License No. 10093500 Email: curtis @strongsurveying.com EXHIBIT `B" V CURRENT BILLING RATES January 13, 2014 RATE SHEET FOR PROFESSIONAL LAND SURVEYING SERVICES FIELD CREW RATES AS OF JANUARY 1, 2014 2 MAN GPS RTK OR STATIC - $ 150.00 per hr. 1 MAN ROBOTIC TOTAL STATION $125.00 per hr. 2 MAN TOTAL STATION $ 125.00 per hr. 3 MAN TOTAL STATION $ 150.00 per hr. OFFICE RATES AS OF JANUARY 1, 2014 OFFICE - SECRETERIAL $ 35.00 per hr. DEED RESEARCH $ 55.00 per hr. CAD DRAFTING $ 55.00 per hr. OFFICE TECH $ 65.00 per hr. RPLS $ 85.00 per hr. Notice: This Rate Sheet is confidential and intended for the sole use of the person that it was sent to. It may not be distributed to anyone without prior written approval of Strong Surveying, Vol. Pg. 1722 Broadmoor, Suite 105 TRONG Bryan, Texas 77802 4 Phone: (979) 776 — 9836 URVEYING, LLC Fax: (979) 731 — 0096 License No. 10097500 Email: curtisQastrongsurveying.com EXHIBIT "B" SCOPE OF SERVICES WITH FEE SCHEDULE A) Hopes Creek Road — North Dowling Road to Koppe Bridge Road (Approximately 21,000 I.f. of roadway) (Deeds involved — North side 30 parcels — South Side — 36 parcels) 1 } Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 4,300.00 b) Field Work - $ 42,000.00 c) Final Office Survey - $ 5,900.00 Total Cost of Preliminary Survey - $ 52,200.00 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Partially determined in this scope of services) Tracts included in this scope includes: R11708 R348011 R11710 R84068 R357861 R84066 R11666 R11665 R84066 Total Cost of ROW Mapping Survey - $ 13,500.00 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate— No additional charge b) Respond to any requests for Information — No additional charge Total Cost - $ 65,700.00 B) Koppe Brldpe Road— Hopes Creek Road to College Station City Limits (Approximately 2,700 I.f. of roadway) (Deeds involved — North side 1 parcels — South Side —1 parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 600.00 b) Field Work - $ 3,500.00 c) Final Office Survey - $ 2,900.00 Total Cost of Preliminary Survey - $ 7,000.00 Vol. Pg. ��� 1722 Broadmoor, Suite 105 TRONG Bryan, Texas 77802 Phone: (979) 776 — 9836 URVEYING, LLC Fax: (979) 731 — 0096 License No. 10093500 Email: curtis @strongsurveying.com r 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Partially determined in this scope of services) Tracts included in this scope includes: R11708 R348010 Total Cost of ROW Mapping Survey- $ 3,500.00 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate — No additional charge b) Respond to any requests for information — No additional charge Total Cost - $ 10,500.00 C) Royder Road — Greens Prairie Trail to End of Road (Approximately 4,600 I.f. of roadway) (Deeds involved — West side 9 parcels — East Side — 11 parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 1,600.00 b) Field Work - $ 10,000.00 c) Final office Survey- $ 1,440.00 Total Cost of Preliminary Survey - $13,040.00 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Not determined in this scope of services) 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate - (Not determined in this scope of services) b) Respond to any requests for information — No additional charge Total Cost - $ 13,040.00 D) Merka Road— From Old Reliance Road for 5950' Southeast (Approximately 5,950 I.f. of roadway) (Deeds involved — North side 8 parcels — South Side —10 parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 1,200.00 b) Field Work - $ 12,000.00 c) Final Office Survey - $ 2,600.00 Total Cost of Preliminary Survey - $ 15,800.00 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Not determined in this scope of services) Vol. 1722 Broadmoor, Suite 105 TRONG Bryan, Texas 77802 — 9836 URVEYING, LLC Phone: Fax: (979) 731 -0096 license No. 10093500 Email: curtis@stmngsurveying.com 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate - (Not determined in this scope of services) b) Respond to any requests for information — No additional charge Total Cost - $15,800.00 E) Wheelock Hal! Road — Bee Creek Trib. to FM 974 (Approximately 10,600 I.f. of roadway) (Deeds involved — North side 4 parcels — South Side — 20 parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 2,000.00 b) Field Work - $ 21,000.00 c) Final Office Survey - $ 4,040.00 Total Cost of Preliminary Survey - $ 27,040.00 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Partially determined In this scope of services) Tracts Included in this scope includes: R10121 R10239 R10241 R10243 R300827 R44865 R10246 R44866 R44870 R80875 R10236 R10245 R10235 Total Cost of ROW Mapping Survey - $ 16,250.00 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate — No additional charge b) Respond to any requests for information — No additional charge Total Cost - $ 43,290.00 1722 Broadmoor, Suite 105 TRONG Bryan, Texas 77802 - 9836 URVEYING, LLC Phone: Fax: (979) 731 — 0096 1 ca No. 10093500 Email: curtis @strongsurvcying.com F) Mize Road — FM 1179 to Grassbur (Approximately 4,200 I.f. of roadway) (Deeds Involved — West side 1 parcels — East Side — 4 parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 600.00 b) Field Work - $ 7,500.00 c) Final Office Survey - $ 1,040.00 Total Cost of Preliminary Survey - $ 9,140.00 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Partially determined in this scope of services) Tracts included in this scope includes: R14784 R14790 R15532 R15533 R15531 Total Cost of ROW Mapping Survey - $ 6,500.00 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate— No additional charge b) Respond to any requests for information — No additional charge Total Cost - $ 15,640.00 G) Old Reliance Road — Morgan Road to Andert (Approximately 8,100 U. of roadway) (Deeds involved — West side 9 parcels — East Side — 9 parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 1,200.00 b) Field Work - $ 16,000.00 c) Final Office Survey - $ 1,000.00 Total Cost of Preliminary Survey - $ 18,200.00 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Partially determined in this scope of services) Tracts included in this scope includes: R12494 R301881 R302015 Total Cost of ROW Mapping Survey - $ 3,000.00 Vol. H) TRONG URVEYING, bcenee No. 10093500 1722 Broadmoor, Suite 105 Bryan, Texas 77802 LLC Phone: (979) 776 — 9836 Fax: (979) 731— 0096 Email: Curtis @strongsurveying.com 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate — No additional charge b) Respond to any requests for information — No additional charge Total Cost - $ 21,200.00 Smetana Road — State Hwy. 21 to Burt Road (Approximately 8,600 I.f. of roadway) (Deeds involved — North side 26 parcels — South Side — 21 parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 2,000.00 b) Field Work - $ 17,100.00 c) Final Office Survey - $ 1,800.00 Total Cost of Preliminary Survey - $ 20,900.00 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Partially determined in this scope of services) Tracts Included in this scope includes: R16527 R16529 R117781 R16525 R16485 R16482 Total Cost of ROW Mapping Survey - $ 7,250.00 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate — No additional charge b) Respond to any requests for information — No additional charge Total Cost - $ 28,150.00 I & GN Road — North Graham to Capstone (Approximately 4,400 i.f. of roadway) (Deeds involved — North side parcels — South Side — parcels) 1) Study and Report — (Preliminary Survey from R.O.W. to R.O.W.) a) Draft deed record sketch - $ 0.00 b) Field Work - $ 0.00 c) Final Office Survey - $ 0.00 Total Cost of Preliminary Survey - $ 0.00 (Note: This survey will be provided for no additional cost through an ongoing contract with Mitchell & Morgan) P9_ 1722 Broadmoor, Suite 105 TRONG Bryan, Texas 77802 Phone: (979) 776 — 9836 URVEYING, LLC Fax: (979) 731 — 0096 4cMe No. 10093500 Email: curtis @strongsurveying.com 2) ROW Mapping a) Determine ROW and Provide Final Exhibits of Parcels — (Partially determined In this scope of services) Tracts included in this scope includes: R303341 R303343 R107602 R15867 Total Cost of ROW Mapping Survey - $ 6,000.00 3) Contract a) Assist the county in preparing any documents to assist in ROW Purchase, specifications and estimate - (Not determined in this scope of services) b) Respond to any requests for information — No additional charge Total Cost - $ 6,000.00 Total Cost for all projects combined WILL NOT EXCEED $219,320.00. Strong Surveying, LLC works on an hourly basis and will only bill for actual services rendered. Pit. _�� 1722 Broadmoor, Suite 105 TRONG Bryan, Texas 77802 — 9836 URVEYING9 LLC PhFax:(979)731 -0096 License No. 10097500 Email: curtis @strongsurveying.com EXHIBIT "C" PROJECT SCHEDULE Please find below an estimated project schedule. All scheduling is an estimated completion schedule, completion dates could change based on uncontrollable factors such as weather and property accessibility. Strong Surveying, LLC strives to complete all projects in a timely manner and should additional crews be available, project time may be reduced. A) Hopes Creek Road — North Dowling Road to Koppe Bridge Road • 42 Days B) Kopp Bridge Road — Hopes Creek Road to College Station City Limits • 6 Days C) Roeder Road —Greens Prairie Trail to End of Road • 10 Days D) Merka Road — From Old Reliance Road for 5950' Southeast 12 Days E) Wheelock Hall Road — Bee Creek Trib. to FM 974 • 21 Days F) Mize Road — FM 1179 to Grassbur • 9 Days G) Old Reliance Road — Morgan Road to Andert • 16 Days H) Smetana Road — State Hwy. 21 to Burt Road 25 Days 1) f & GN Road — North Graham to Capstone • 5 Days 'q BRAZOS COUNTY ROAD & BRIDGE DEPARTMENT 2617 W. Hwy 21 Bryan, Texas 77803 (979) 822 -2127 Date: CONSULTANT PROPOSAL FORM o1 o6 1 Project /Limits: Brazos County ROW Surveying A. North Dowling Road — Quail Run to Rock Prairie Road B. Hopes Creek Road — N. Dowling Road to Koppe Bridge Road C. Koppe Bridge Rd. — Hopes Creek Road to College Station C/L D. Royder Road — Greens Prairie Trail to End E. Grassbur Road — FM 1179 to Riley Road F. Merka Road — Old Reliance Rd. to 5950' SE of Old Reliance Rd. G. Wheelock Hall Rd. — Bee Creek Tributary to FM 974 H. Mize Rd. — FM 1179 to Grassbur Rd. I. Old Reliance Rd. — Morgan Rd. to Andert Rd. J. Old Reliance Rd. — Wallis Rd. to Merka Rd. K. Smetana Rd. — SH 21 to Fountainswitch Rd. L. I &GN Rd. — North Graham to Capstone Scope: Preliminary Fence Line Survey. Research. & ROW Mans Project No.: 2014 -002PS BASIC FEE Contract Type: Study & Report Preliminary (40 %) ® Design (40 %) ❑ Contract (5 %) ❑ Construction (15 %) ❑ Construction Estimate with 15% contingency (does not include Traffic Signals, Traffic Control, SWPPP, and Railroad Crossings). $000.000.00 Basic Fee per this Contract: Fixed Fee $ TOTAL FEE FOR PROJECT Basic Fee $000.000.00 Additional Services $000.000.00 Total Fee $000.000.00 Vol. Pg. ��� DESIGN CRITERIA The following criteria shall be used: • Right -of -Way Survey— Current edition of TxDOT Survey Manual PROJECT HISTORY /BACKGROUND Roadways involved in this project are becoming urbanized and more heavily traveled. In order to re- construct these roadways, adequate ROW will be needed to provide drainage and roadways of a proper width to provide for current and future traffic demand. Preliminary research, field survey work to determine existing ROW constraints is required. As encroachments and constraints are identified — a further survey will be needed for Proposed ROW Acquisition by Brazos County. SCOPE OF SERVICES It is the County's intent that the survey firm be involved for the full duration of the preliminary research, field survey and preparation of the ROW Maps, ROW Sketches and Metes & Bounds Descriptions. Basic services to include the following: i) Study and Report (All Projects) a) Draft Deed Record Sketch b) Field Work c) Final Survey 2) ROW Mapping (Projects B, G, H, 1, K, Q a) Determine the required ROW and provide required ROW exhibits. 3) Contract (Projects B, G, H, I, K, Q a) Assist the county in preparing any documents to assist in ROW Purchase. specifications, and estimate) b) Respond to any requests for information Vol. Pg. a �� ADDITIONAL SERVICES AND CHARGES SERVICES A. Alignment surveying, including abstracting, the preparation of an alignment map, metes and bounds descriptions, parcel stakings, transit control line and benchmarks. Field surveys for design, construction and other field investigations. BASIC COMPENSATION According to the Engineers Rates for services performed by the Engineer. B. Soil and foundation Actual invoice cost plus io investigations, soil tests and percent service charge for analysis of test results which services performed by the may be required for design or Engineer's subcontractor. construction. C. HEC Analysis (use FEMA effective model if available). D. Conditional Letter of Map Revision (CLOMR) as required by the Harris County Flood Plain Administrator (Permit Div.) or Flood Plain Administrator of the appropriate city. According to the Engineer's Rates for services performed by the Engineer, actual cost plus io percent service charge for services performed by the Engineer's subcontractor, and /or actual cost to reimburse necessary fees charged by jurisdictional agencies. According to the Engineer's Rates for services performed by the Engineer, actual cost plus to percent service charge for services performed by the Engineer's subcontractor, and /or actual cost to reimburse necessary fees charged by jurisdictional agencies. E. Prepare a Storm Water Fixed Price Asphalt ($2,000) Pollution Prevention Plan Concrete less than 5 million (SWPPP), including two ($2,500) Concrete greater than Notices of Intent (NOI) and 5 million ($3,500) two Notices of Termination (NOT), and two Payment Submittal Forms or two Vol. Pg.v27y DOLLAR AMOUNT $000,000 ••• ••• F Construction Site Notices as /if required in accordance with the current Texas Commission on Environmental Quality TPDES General Permit for storm water discharges associated with construction activities. Prepare a Storm Water Quality Management Plan (SWQMP), for implementation of Best Management Practices necessary for treatment of storm water runoff in accordance with the regulations of Harris County, Texas for Storm Water Quality Management, and /or as required by the appropriate local jurisdictional agency regulations, ordinances or guidelines. G. Environmental Services. H. Traffic Control Drawings. According to the Engineers Rates for services performed by the Engineer or actual invoice cost plus a io percent service charge for services performed by the Engineer's subcontractor. According to the Engineer's Rates for services performed by the Engineer, actual cost plus to percent service charge for services performed by the Engineer's subcontractor, and /or actual cost to reimburse necessary fees charged by jurisdictional agencies. According to the Engineers Rates for services performed by the Engineer or actual invoice cost plus a io percent service charge for services performed by the Engineer's subcontractor. $000.000 K�� $000,000 I. Traffic Studies. Actual invoice cost plus a io $000,000 percent service charge for services performed by the Engineer's subcontractor. 4� Vol. Z / Pg -�IL E J. Traffic Signal Design /Modifications (as warranted). K. Authorized Reproduction. L. Changes in the drawings and specifications requested by the County which are outside the scope of the project, or which the County Engineer determines not to be part of services required by Section II. M. Expert Testimony. N. Provide one copy of all original drawings CD -ROM or DVD Media. Drawings will be indexed in chronological order (by page number). TIME OF PERFORMANCE Study & Report Preliminary Phase Design Phase According to the Engineers Rates for services performed by the Engineer or actual invoice cost plus a io percent service charge for services performed by the Engineer's subcontractor. According to the Engineers Rates for services performed by the Engineer or actual invoice cost plus a io percent service charge for services performed by the Engineer's subcontractor. According to the Engineers Rates for services performed by the Engineer or actual invoice cost plus a io percent service charge for services performed by the Engineer's subcontractor. According to the Engineers Rates for services performed by the Engineer or actual invoice cost plus a io percent service charge for services performed by the Engineer's subcontractor. According to the Engineer's Rates for services performed by the Engineer's employees. TOTAL ADDITIONAL SERVICES & CHARGES 000 calendar days 000 calendar days 000 calendar days 5 Vol. / pg. $000,000 $000,000 $00o.000 •,••• ••• The consultant shall submit the following attachments with their proposal: 1. Consultant's Billing Rates. 2. Written Proposal from Subconsultants (including fee schedule). I Project schedule. 6 Vol. y7 P �fy Brazos County Purchasing Department 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 3614293 BRAZOS COUNTY BID/RFP/RFQ DOCUMENTATION SHEET The Purchasing Department would like to request Commissioner's Court approval to advertise and go out for Bid on the following: DATE: February 26, 2014 BID NUMBER: 2014 -23 REQUEST FOR PROPOSAL NUMBER: REQUEST FOR QUALIFICATIONS NUMBER: TITLE: TRMSS Surface Application (Fog Seal) REQUESTING DEPARTMENT: Road and Bridge APPROVAL SIGNATURE: DATE APPROVED 3 /Lf /1`f Peters, County Judge P9• _1L I BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: March 4, 2014 SUBJECT: Utility Permit — Wellborn Special Utility District Consider and take action on the Wellborn S.U.D. utility permit to construct 2" road bore under Matt Wright Road. Project will provide water service to new customer at address #4274. Site is located in Precinct 1. SUBMITTED BY: Jo . Salvato Right of Way Agent This request is APPROVED BY: LiLS.vt,� -- Lloyd i- assermann Commissioner Precinct 1 / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: -5/ 1 A H- Vol, _ / �?D pg. 'q- x-2 { i-J TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursraa t SUD to the Texas Utility Coda, Section 181.024, comes now Wellborn [caurpany name), hereinafter referred to as "Compan -7' [state) Corporation, with authority to transact business in Texas, acting by and tluough ils dully authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or oerate a gas facility under, over, across and/or along certain County Road p s as shown drawings and diagrams attached hereto and said location described as follows: 1; + me. c. FacnilyIQNmll I r0ftlKlEyRoad MIMIRi tenet CONSTRUCHON TYPE 211 Diameter .1011 wail Thickness Material Specification PVC Casing, Maximum Operation Pressure 200 psi The location and description of the proposed installation and a detailed drawings. ppurtenances mils[ be fully shown on the attached The Companysliall commence actual conshnction/work in good faith within 60 days from the date of said permit slid shall complete said construction /work within 15 working days. (COMPANY MUST FILL construction is not began by the 60`" day, Company will be required to apply fora new permit. IN). If ouch Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and tire 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 Pennit is a license for permissive use only and that tiro placing of facilities upon public property pursuant to this permit shall not operate to create or vast any property right in said holder. It is understood slid agreed that this rights and privileges heroin 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 indeinnify, defend still save hannIess Brazos County from and against any, and all loss, damages, cost or �� f P, ��fo expense arising in any mamrer on account of the exercise or attempted exercise by said bolder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in constriction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDilCTRD IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. Ili 11te event Cornpanyfalls to obtain a perrnliprior to the installation or does not install utilities !n cmuplIance with installation requirements set forth hereln 0.0. depth, location, etc), Company assumes all fhtanclnl responsiblllly for doirages undlor destruction of lilies, cables, etc. based upon its faibure to comply with Brazos Cortrrty requirements. Applicant agrees that lfBrazos County demonstrates a violation of the terms of tlds policy, Applicant sllpidates that regtdsites for injunctive relief grist and Ili at Brazos Coanly is entitled to relief enjoining any conduct by applicant which is conti »ry to the policies. This penult lr a revocable peruilL Brazos County reserves the right to revoke this permit at any thne, hi the sole discretion of Brazos County, for Interests of public healtlt, safety or welfare, or for failure to repair any danages upon demand, orfor any ather reason deemed stolclent by Brazos County. lit rite event Company fails to comply with any or all of the requirements as sel forth hereln, lire County may take such action as it deems appropriate to compel coanpliance. The Comity Bngitteer further r•etabis the right to revoke this Perndt by verhal notification to theAppitcant /Company. Failure to obtaii tins permll and /or nottfy the Coatity Enghteer's Offlce wlthin 24 hoturs of begimiing consirnetioe shall constihde grountdsfor job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. Wellborn Special Utility District Company Namo Stephen Caat i Si Siprahire ,,eneral Manager Title P.O. Box 250 Address Wellborn, Tx 77881 City State Zip 979- 690 -9799 Phone Number wsud. 4a@ verizon.net /wsud.ac @verizon.net Email: Vol. / 9J, Pg. � %% WATER UTILrrV APPROVAL EfMos County offers no objection to tite proposed location o the utility in the County right of way as shown by accompanying dfawiugs and notice dated 0- a7 e70W except as noted below: (Montlway/Year) EXCEPTIONS: _ 1�L Brazos uutyEn h er r'v' tno O 90(-J EfV� Title Wellborn Special utility District February 25, 2014 The Commissioner's Court of Brazos County Attention County Judge: Formal notice is hereby given that Wellborn Special Utility District will construct a road bore for water fine within the right -of -way of a County Road in Brazos. County, Texas as follows' Road bore will be made under Matt Wright Road. Bore will be made from existing 2" water line located on the southeast side to northwest side for a distance of 89 at a minimum depth of 38' below ditch flow line. The location and description of this line is more fully shown In drawings attached to this notice. The line will be constructed and maintained in the County Road right -of -way in accordance with the Brazos County Roadway Safety and Road Preservation Standards and governing laws. Constructlon of this line will begin on or after February 25, 2014. Regards, @CL""4 6%- TC7- Stephen Cast General Manager Wellborn Special Utility District P.O. Box 250 • 4118 Greens Prairie Rd. • Wellborn, TX 77881 • 979.690.9799 • Fax 979.690.1260 Vol. / 98 Pg. �%7 N a° .N 3 u z E S1 R 0 U a 0 T Vi 1441 bo bo M l iH > u X 0 u N rl D ro u u v ro 0 a 4� Z YU) O 0 C W � O H N N L u v o M � 4! d 13 q O W n _W R b HT-O P-WgY w w i5 H Pg 0 i .0 X9.0"3. L, 4J �9 Z O W C/] 1 i F- a F- s,? F-- C� 0 Q 0 p00 W U=1 4 O Q O Z d d t 4 W d WW4 L9 U lL a F W iorf Ix Q rIDggqS O z V 0 O w H _ 5: rl > Lu 8 LL G[ w � COMMISSIONER COURT MINUTES OF MARCH 4, 2014 ARE CONTINUED IN VOLUME 199 PAGE 1 401 P9. COMMISSIONER COURT MINUTES OF MARCH 4, 2014 ARE CONTINUED FROM VOLUME 198 PROP. IEIER -mot O'k - CREEK CROSSING OPEN—CUT & ENCASE WIJO L.F. OF 3" STEEL PIPE ENCASEMENT PROP AR POOP. .k I . 0, V,x pg. v OIN SCALE., 30 24i 0 50 100 SCALE FEET RaW. LAU is "Is Non O"A tma FFNGELwes >, 'n ""D 14aWrw My W 15" D �aws m*s* - 11, WM "Zor A� �Lkml V,x pg. 1 �t I XVY rX �. Y X i �' q %, P._'h v �5 }`�� � Y / 1 1 <, w '`� •:1 1 � � Irll ITI ! I 1 r� v11, ri 1�14:*.t l• Ir �t -5}X 1�,� i _ " �k} Il Y � �' _, , !, ,t tit •Y , vX° y v r T t � i A 1' I�' t Y vl�l >• xiW 1, Y !I i +r .ems W°[� w 'N5 <42v1 d'p 3 t & 'r to is to ( "4 V (,00sl� earth� J„ , BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTYRIGHTS OF WAY A. GenernlRegnirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Pennitteo will use best management practices ( "BMP ") (BPA and TCEQ both provide lists of examples of BAPS) to minimize erosion and sedimentation resulting from the proposed hrstallation. 3. The permittee shall take precautions to avoid damage to property, All County Right of Way and property shalt 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. Permittee shall not interfere with other utilities located in the right of way, hi 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 penmittee's plans shall Inconvenience the public. Kit is determined that inconvenience to the public exists, Olen the County Engineer will decide whether such project will be, allowed or if an alternative exists so as not to inconvenience the public. B. SafetyRequhenrents I. Proper traffic control measures must be put iu 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 Ilaffrc Control Devices ( TMUTCD), See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to ilia 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 fixture installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. b -offle Conti al Plan I. A traffic control plait, 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 s ecific ni httime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site any time work is being performed. L - / �9 pg. 1 1 3. Plan must set forth the time of completion for tho job, D. DesignSlandards I. All overhead installations sliall 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 requiremeut will be required to be moved to the appropriate location at the company's expense, Exceptions may be approved by the County Engineer. 3. All underground installations shall (these arc 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 thhty -six (36) inches below ditch flow line wheu installation is within the area measured from top of bank to top of bank; c. beat least forty -eight (48) inches below ditch flow line if low pressure gas or potroleum lutes. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements fisted below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less then 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 tine type of utility. The locations shall be as follows: (measured Rom back of right -of -way). Power -- 0 -2 feet, nominally 1' Phone — 2.4 feet, nominally 3' Gas — 4.6 feet, nominally 5' Cable 6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if Ieft open over night or unattended. 8. Crossings wider a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS ly rgTIM4 COUNTY ROAD PAVEMENT; b, be pressure grouted for the fill length of the crossing # tine 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; o. TOOT 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 m• 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 fiuther from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. bacVilled with cement stabilized material. o, 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 bnok illing. 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 tinder the base and pavement materials is altowed. 11. Company mast be carefid to notjeopardizo 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 constuction. 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 tiro variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and /or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide it 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 nimble to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction lrepairs. This will allow the County Engineer and Road & Bridge Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and /or pole lines which require disturbance of the soil, shall not he performed until plans describing such maintenance and/or repair have been approved by the County Engineer or designated representative and a permit has been obtained. G. Relocation of nNplles. 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, wit-es, 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. t �/9 H. High Pressure Pipelines 1. All utility Patmits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access ornon- controlled access installations, should contain the following additional information in the description of the permit. - diameter -well 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 slid Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Tyne of Pinoline (below deepest ditch grade) Special Reaulrements Encased Pipe Less then 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 pact required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimrun. 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 naturat gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Voi. / /F/_ pg. �,qy �— NII IG.N -IWIY u117 -FE — b fie° peq U f yE "'ZUf jtR;l � O V N 3� J itsE 1' iii t sEE q Up xS !• $aaas�� Z §fix N O fix#!�i °,a w 702 — — — — — — — i §R84$9EA:$ e — — — e$ - }k��.t 3t�9y9 i1$Sa$ & �,t� bR YNK�NY »- All M 3 � 85.8888RC �,qy �— NII IG.N -IWIY u117 -FE — b fie° peq U f yE "'ZUf jtR;l � O V N 3� J itsE 1' iii t sEE q Up xS €€ if _ a 9 8 Z ♦ +H IfNf N O fix#!�i °,a w 702 — — — — — — — g g e — — — e$ - w & �,t� i.E YNK�NY �,qy �— NII IG.N -IWIY u117 -FE — b fie° peq U f yE "'ZUf jtR;l � O V N 1 F R ♦ ___ if /I Vfln wl• J �In @S� f Kill q Up xS MIw.O ♦ p Z ♦ +H IfNf N O Y w 702 — — — — — — — 3 e — — — - w & �,t� i.E YNK�NY 1 F R ♦ ___ if /I Vfln wl• J �In @S� f Kill q Up xS MIw.O ♦ p Z ♦ +H IfNf N O Y w 702 — — — — — — — 3 e — — — - w & Y EEi�IIIEEEE6t � $� ��! ARA M Mml Voi. / � f Pg. K W O :$ 0 B sa x 0 3 W O J x S '^ a c _ N z W Z r p�� 5& N U Y `�T �In MIw.O ♦ ♦ +H IfNf ` e — — — - ARA M Mml Voi. / � f Pg. K W O :$ 0 B sa x 0 3 W O J x S '^ a c _ N z W Z r p�� 5& N U Y DEPARTMENT: MEETING DATE: SUBJECT: ... BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge March 4, 20]4 Utility Permit — Wellborn Special Utility District Consider and take action on the Wellborn S.U.D. utility permit to construct 2" road bore under Dew Road (Franklin Estates Subdivision). Project will provide water service to new customer at address #9500. Site is located in Precinct 4. SUBMITTED BY: OeV. Right of Way Agent APPROVED BY: Irma Caurey—� Commissioner Pre ' t 4 This request is lU ROVED / IED 0 by Commissioners' Court Duane Peters, County judge DATE: J !` E TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pli sty SUD to the Texas Utility Codq SWIM 181.024, cartes rrow Wellborn [=Nwny to area name), hereinafter refaled to as "Company" a (state) Corporation, with authority !o transact business in Texas, acting by slid through its duly authorized representative, and hereby petitions the Cotmty Enginoer• for the right to lay, construct, maintain, repair and /or operate a gas facility tinder, over; across au follows: along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: FHCIIitV to C= Road &DllifytOPMIIC-IC—OMIIEVItoadMithinRight-Of-Way UUNSI XUCIIUN I YPE 2" Diameter W" wan Tldetmess Material Specification PVC Casing Maximum Operation Pressure 200 nsi The location and description of the proposed installation and apput detailed drawings, Tortartces must be fully shown on the attached i The Company shall commence actual construction/work ill good faith within 60 days from the elate of said permit and shall complete said construction /work within _ 5 working days. (COMPANY MUST FIU Ili. If such consh•uetion is not begun by the 60... day, Compeuy will be requited to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing ntilities, both aerial and uudetgroinid, slid the filing of this application is prhna 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 811811 not operate to create or vest any property right in said holder. iindorstood interestin file flint a the rights and be entered upon)andsused by the holder and the only older � ill at extent of tines asswne risk i of slid indemnify, defend and save harmless Brazos County from and against any anti all loss, damages, cost or Vol, _ pg. /e7 ex1lensc arising in ally mariner on account of the exercise or attempted exercise by said holder of the aforesaid rights au d privileges. Any deviation fi'om 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 lvvo weeks after complete application is received. Applicant agrees to comply with all rubs of tine County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUN'T'Y RIGHTS OF WAY and incorporated herein for reference. In the evenf Company jails to obtain a per'nilfprior to the Installation or does not histall111111 /yes ix compliance Will fnstallalion regrdreurents set forth hereto (i.e, depth, loeaffon, ete), Company assumes all fivancial responslbillly for damages anrUor destruction ofllmes, cables, etc, based upon its fulliers to comply with Brazos Comely requirements•. Applicant agrees flint if Brazos County demonstrates a vlolatlon of the terms• of this policy, Applicant stipulates flat regidslfes for injunctive relief evist and that Bravos Cotahty Is entllled to relief enjohiing any conduct by applicarrl which is contrary to the policies. TIM9 pernilt Is a revocable permit. Brazos Commy reserves file right to revoke Ills permit at any lime, hi the sole discsellou of Brazos County, for interests of public l eahh, safety or ipelfate, or for failure to repab' any damages upon demand, or./or any other reason deemerl srefflclent by Brazos County. In the event C'ompaily fails to comply with oU+ or all of the requirements as sel forth her•eim, flee County inny take such action as It deeuts approprinte to compel compliance. The County Engineer further relohis file right to revolre this,Perinit by verbal notification to tleApplicaul /Compnny. Firllm a to obtain this• pernilt andlor nolll(y the County Engineer's Of a +ifhin 24 hours oJLegimeirtg cousl'ucfior S111711 consflfeite gronmds for job slrrrtrlaiwr. 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, Wellborn Special Utility nistrict Com tanY Nam Stephen Cast By: Slguaturo re al Manaper Title P.O. Box 250 Address Wellborn, Texas 77891 City State State Zip Phone Numbe wsud. iOverizon . net Nsud.scOverizon.net Email: va. Pg. WAfRR UTILITY APPROVAL Brazos County offers no objection to the proposed location o file utility in the County fight of way as shown by accompanying drawings and notice dated 62- ?7- y7DI except as noted below; EXCEPTIONS: , , (MolluvDay/Year) tC�� fl�srr/ Title Vol. / /�9 Pg. 'mZ Wellborn Special Utility District n<Y ert......�r_. •nw+M'Y,'.�k Fr, a....I.Y�C YwF�.. . ♦.n���u+.i Yr. ii.'.. ". .),I r.i:Y,�J ea�iz..:�rl "..ei uf.W Febuary 26, 2014 TheCommissioner's Court of Brazos County Atteition County Judge: Formal notice is hereby given that Wellborn Special Utility District will construct a road bore for water line within the right-of-way of a County Road In Brazos , County, Texas as follows: Road bore will be made under Dew Road. Bore will be made from existing 2° water line located on the north side to south side for a distance of 70' at a minimum depth of 36" below ditch How line. The location and description of this line Is more fully shown in drawings attached to this notice. The line will be constructed and maintained in the County Road right-of-way in accordance with the Brazos County Roadway! Safely and Road Preservation Standards and governing laws. Construction of this line will begin on or after February 26, 2014. Regards, Stephen asl Genet Manager Wellborn Special Utility District RO. Box 2S0 • 4118 Greens prairie Rd. • Wellborn, TX 77881 979.690.9799 • Fax 979.690.1260 41� � \ ( } \2 2 [ § a Q) ) k ca k 4 ƒH 0 \k }/ )) }\ � » � E RG# @NMY ELI ■ � k / 0 At c 0 � � � O Q 2 O � @ m � y � \ \ \ / § \ \ LU \ LU 0 § / \ § / R \ / z / 2 2 $ � � ¢ \ \ ~ c o ./ / \ § � § § 7 / S b § \ & k / ui ± Of P- / U q E / k § ® \ / % \ §� \ / $ \ & N a & & w w .l.l 2 :n a z- m I N oJp O w 00 W LW. W U N yiJn` • LL I K Q WRI 1{I is • x i 111YYY... § � 17 441 :� � C i lil �• O r \ W W p.< I y� -!.' °• dal awl laa 1` ` o�Em — r .-X -er '� l * s LLEII 1 vWi / � :� �/ y w � �' • Z u .. h // .�00- iw ou _ d . \3� ✓ 3a O Q/// •Um .n �)� W IPI 9 ;QrD `1 1, Qm W 1_y 0 P ; Iii ll I / s;-` , Qty nu of 771 •� ft.,` y r: fn IV iF i BRAZOS COUNTY ROADWAY SAFE' TY AND ROAD PRESERVATION STANDARDS FOR WORT{ CONDUCTED IN BRAZOS COUNTY RIGHTS Or WAY A. GeneralRerlel/'emeels 1. Adequate drainage shall be maintained in ditches at all times. 2. Pennittee will use best nianagenrent practices ( "BMP") (EPA and TCEQ both provide lists of examples of BMI's) 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 file Comity 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. Permittee shall not interfere with other utilities located in the right of way. In the event daurnges occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine wlletlter or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County P,ngimeer will decide whether such project will be allowed or if au alternative exists so as not to inconvenience the public. B. Safety Requirements I. Proper traffic control measures must be put in place prior to beginnhng 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 rogulations of the Texas Department of Transportation shall be observed. 3. Permittee nmst take such precautions and measures, hncludiug 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 tine public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent properly owners. 5. No cable, conduit and /w• pole line shall be laid, constructed, maintained and /or repaired so as to constitute a danger or hazard of any kind to person's 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. 71affrc Control!'Iari 1. A traffic control plan, pursuant to the TMUTCD or Engincerel'fraffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open overnight, requires suec, ir_ 'fc nighttime traffic control measures pursnant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or e. Any work performed in the road right -of -way; 2. Plan must be attached to the permit mrcl kept at the job site any time work is being performed. I Plan must set forth the thne of completion for the job. D. Design Standards I. All overhead installations shall confotrn to clearance standards of the Texas Department of Trausportatiott and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Corte, Section 151.045, 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 it, 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 (those are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below file top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is withio the area measured from top of bank to top of bank; c. beat least forty-eight (48) inches below ditch flow line if low pressure gas orpeholeunt lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (lo) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines mast be a minimmn 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. S. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power— 0 -2 feet, nominally 1' Plante —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 filial approval of each utility location. 7. The length of any trench to be opened in advance of tine pipe, conduit or ducts may not be longer than 400' if left open over night or unattended, 8. Crossings trader a wunny 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 !f 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 opporttmity to have an inspector on site to observe pressure grouting operations; c. TxDOT Standard Specification Relit 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits n. no pits shall remain open longer than 2 clays; b. all pits shall have proper traffic control measures in place. Sea Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval froui the Ccuuty Engineer or his representative; d. When pits are to remain open for morn than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; V01. / % 9 pg. e. based upon soil conditions, file County Engineer or his representative may require slioring to protect pavement integrity; ff, based upon soil conditions, the Counly Engineer or his representative may require pits be placed fintlter from the edge of road, 10. Any installation within ton (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 cennemt 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 fiom the trench prior to backfilling. Any backfill placed during a rainy period or at other bums 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 tine slope or integrity of the shoulder of the road. Lt the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the dannage 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 ribber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In tho event said construction and /or maintenance and /or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, toad base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determnined by the County Engineer. 14, The applicant shall submit a letter of" No Objection' fiotn the Army Corps of Engineers for all designated wetlands and environmentally sensitive lauds. E. Emergency rvarlr 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Nay, and unable to notify the County Engimcer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction /repairs. This will allow the County Engineer and Road & Bridge Office all oppotumity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. R Repnbs to erlrlfng facilities 1. Maintenance and /or repair to existing cables, conduits, and /or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and /or repair have been approved by tiro County Engineer or designated representative and a permit has been obtained, G. Relocalion of rdlllResr 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 apptnrlenances autho•izel he- eunder, shall be removed from said road, or reset or relocated thereon, as required by tine County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and tit the expense of the Utility Company. ryl. i H. H 1911 Pressure Pipelbles I. All utility Permits for high pressure pipe] inus (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 file permit. - diameter -wall thickness - material specification - minimum yiold strength -maximum operation pressure of the pipeline 2. 4iritln file exception of the maximum operation pressure of the pipeline, this infonnation is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that file installation material and design meet the nnininiu n Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized represontaiive of the company. 4. Petroleum Pipelines: Depth Tyne ofAyeline (below deepest ditch erndc) Snecial Regaitements 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 pact shall be mininmun of 3" thick and width shall he 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 (wllicl, includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a Tune that serves the final customer. iVol. % � <'� _a I + q ^5ka Sp 1 P Y go 5e Ayr �¢y x=Cg� P5t �Ld pla Yq tt� �y41 � '_` H P a9__zR k EEC yp4 eqqe u> 1IS _9K$ ni 6S_ a yya gall t- M2iflpo'ka gt's h9 bb aa ` 6Ea zLdE�£`f tlCy kill �p[IB1g ---- --- --- = ��i d# fii Ri7. �R ?S9 °f 11 fbi't's3O *h 1 = UM91; RE 9 :j3 !�+ AgyAA93r� + q ^5ka Sp 1 P Y go 5e Ayr �¢y x=Cg� P5t �Ld pla Yq tt� �y41 � '_` e° 0� )Z T k yp4 eqqe u> 1IS _9K$ ni 6S_ a gall t- M2iflpo'ka gt's h9 Ci_ ar ` 6Ea zLdE�£`f tlCy kill N 2 .. a J O o N �Y ~ 02-, R � U � ti U S A. TT N N — — — — — —� — a• J 1 �-� p A z 3 rl 6111 4y � ci�% �a9 � . r 0 15i�————— —e1 — —— ———— — — — —a— him A, :I.n mama. E W O =J a y- N♦ $6 C W C U U <I > v°f w 0 J � a O a x g rn � i a o N = C F Q b a. c vl o u Y K 3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2013 -2014 BUDGET YEAR NO. 13/14 21:1— 21.5 On this the 4th day of March 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 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 4th day of March 2014 the Court heard and approved a budget amendment for the 2013 -2014 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 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 4th day of March 2014. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Duane Peters, Original: County Clerk's Office and Attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes for BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 21.1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 21.2 31412014 FUND DIV ACCT PROJ DRICRI ACCOUNT NAME Increase i Decrease 0100 30301100 61500000 CR jPrinting 100.00 0100 30301100 61620000 CR Subscri ptions /Publications 43.00 0100 30301100 61801000 CR ITravel 176.00 0100 30301100 65950000 CR I Vehicle Maintenance 1,000.00 0100 30301100 65550000 CR lRadio Maintenance 335.00 0100 30301100 672870000 Equipment - Radios 1.654.00 Constable Pct. #3: Starnes Reallocations of funds to allow for the purchase of a 800 Mhz mid power mobile radio for the replacement vehicle granted during FY 2014. The installation company advised radio replacement during the radio transfer to the new vehicle. The radio was determined to be in such poor condition as to warrant replacement. Vol. __ % Pg. �`� j BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 21.3 F Vol. , P 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 21.4 314/2014 FUND DIV ACCT PROJ I)R/CR1 ACCOUNT NAME Increase Decrease 0100 11000500 51820000 CR Merit 1483.00 0100 36500100 51610000 DR Hourly -Staff 1,058.00 0100 36500100 51640000 DR Hourly - Temporary 157.00 0100 36500100 53100000 DR Social Security 93.00 0100 36500100 53200000 DR Retirement 170.00 0100 36500100 53800000 DR Workers Comp 5.00 Non-Departmental and Brazos Center Reallocations of funds for merit award. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 21.5 Vol. _ i'9. PERSONNEL I� CHANGE OF STATUS REQUESTS Commissioner Court Date: March 04, 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 District Attorney R. Clay Kimbrough New Hire District Clerk Adams, Sarah Transfer Win Dept. Cox, Brennon New Hire Facilities Services Flores, Rosendo New Hire Gibbs, Charles Resignation; Larson, Shan Resignation Moore, Calvin New Hire Juvenile Truelove, Sharla Promotion Road & Bridge Coborn, Jesse Transfer w /in Dept. Cuevas, Edward Transfer w /in Dept. Hunn, Christopher Transfer Win Dept. Approved in Commissioners' Court: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) • • i:w�1 1. Ia. Objective — Require all existing and new non- exempt wells constructed within the boundaries of the District to be permitted by the District and operated in accordance with District Rules. In addition, the District will encourage all exempt wells constructed within the District boundaries to be registered with the District. i Ia. Performance Standard — The number of exempt and permitted wells registered. within the District will be reported annually in the District's Annual Report submitted to the Board of Directors of the District. I Ia. Performance Measurement — A total of 25 new non - exempt wells were permitted during 2013. The District registered 173 exempt wells (39 in; Brazos County, 26 in Robertson County, 108 oil and gas rig and fracturing supply wells in both counties combined). 2 Vol. ! -� pg. 3o i I b. Objective — Regulate the production of groundwater by permitting wells within the District's boundaries based on beneficial use and in accordance with District Rules. Each year the District will accept and process applications': for the permitted use of groundwater in the District, in accordance with the permitting process established by District Rules. The District will regulate the production of groundwater from permitted wells by verification of pumpage volumes using!meters, if meters are required under the District Rule and /or permit for the wells. lb. Performance Standard —The number and type of applications made for the permitted use of groundwater in the District, the number and type of permits issued i by the District, and the amount of groundwater permitted, will be included in the Annual Report given to the Board of Directors. lb. Performance Measurement — Number of applications for permitted use: 25 Type of applications made /permits issued • Agricultural Irrigation —16/16 • Industrial — 8/8 • Municipal — 0/0 • Rural Public Water Supply —1 /1 • Steam Electric — 0/0 F r pg. 3% I 1 2013 Permitted Water Production in Acre i i Feet by Aquifer /User Group 4 Ag Irrigation Industrial Municipal Rural Water Steam Electric Transported Total Permitted BRA 1,452.98 1,5,00.00 2,952.98 Hooper 2.00 2.00 Simsboro 542.00 I 542.00 Calvert Bluff 1.60 1.60 Carizzo 400.00 i 400.00 Queen City 0.896 0.896 Sparta 320.00 1.00 321.00 Yegua- Jackson 5.00 I i 5.00 Gulf Coast 0.00 2,314.98 1,510.496 0.00 400.00 0.00 I 0.00 ( 4,225.476 4 I b, Performance Standard — The actual annual pumpage from each metered well within the District will be reported annually and compared to the 'amount permitted for that well. This information will be included in the District's Annual Report submitted to the Board of Directors of the District. lb. Performance Measurement — A spreadsheet detailing the 2013: actual water production, permitted allowance, and fees for each metered well in the District are shown below: Name Water Prod. Permitted Total 2013 in ac /ft Amount Assessment Brazos River Authority 3.02 5.30 $41.76 Brazos Valley Septic & Water 14.67 20.00 $203.12 Lake Limestone Water, Inc 49.89 121.26 $690.92 Robertson County WSC 317.95 702.00 $4,403.12 Tri -County SUD 177.70 203.30 $2,460.88 Twin Creek WSC 169.19 238.03 $2,343.04 Wellborn SUD 616.19 3,088.35 $8,533.36 Wickson Creek - Robertson 46.27 55.00 $640.80 Rural Robertson County 1,394.89 4,433.24 $19,317.16 Wellborn SUD 1,247.72 1,285.30 $17,279.31 Wickson Creek - Brazos 2,111.37 2,716.00 $29,239.61 Brazos Valley Septic and Water 59.53 97.00 $824.34 Rural Brazos County 3,418.62 4,098.30 $47,343.26 Bremond, City of 129.74 452.00 $1,796.77 Calvert, City of 196.98 555.00 $2,727.95 Franklin, City of 275.45 474.00 $3,814.60 Hearne, City of 945.56 1,857.00 $13,094.76 Municipal Robertson 1,547.73 3,338.00 $21,434.08 Bryan, City of 16,146.00 33,540.19 $223,600.58 College Station, City of 13,941.29 22,627.00 $193,068.24 Texas A &M University 5,640.44 11,160.43 $78,112.58 5 V(A. - / P9. -;3 -! Municipal Brazos 35,727.73 67,327.62 $494,781.40 Calvert Country Club 16.01 78.00 $221.77 Circle X Land &Cattle (Syntex Fuels) 0.69 40.00 $9.53 Circle X Land &Cattle (Other Ind.) 151.21 "151.21 $2,094.04 Coomer, Buddy 0.00 1.10 $0.00 Corpora, Vence 0.00 40.00 ; $0.00 Encana Oil & Gas 0.00 250.00 f $0.00 Energy Transfer 0.29 3.30 $3.95 Franklin ISD 16.95 65.00 ;$234.76 Franklin ISD (Sports Field) 83.02 84.00 $1,149.72 Neff, Charles 0.07 32.20 $0.91 Oakgrove Country Club 38.54 51.00 ;$533.69 Oak Grove Management Co., LLC 388.00 811.00 I $97.00 Optim Energy 4,358.94 7,819.10 $1,08913 RT 6 RV Park 0.08 2.69 $1.06 Sanderson Farms, Inc. - Robertson 42.82 56.00 4592.95 Siegert, Paul 0.00 5.00 $0.00 Skiles, Dr. Clifford 46.00 1,500.00 1$637.04 Trammell's Running Creek RV Park 0.73 8.00 $10.05 Trend Gathering 0.79 2.00 $10.92 Watson, George 0.00 1.60 ( $0.03 Industrial Robertson 5,144.14 11,001.20 $6,687.15 Briarcrest Country Club 124.44 154.60 $1,723.38 Brooks, James M 6.78 7.00 $93.91 Bryan Texas Utilities 74.53 177.44 $1,032.14 Capstone -CS, LLC 19.95 22.00 ;$276.27 Chick's Development 1.18 1.00 $16.29 Circle D Nurseries 1.42 1.34 $19.69 DeVore, Jason 0.00 5.00 $0.00 Fortex Grass 0.49 1.00 $6.80 GLP Technologies 0.18 5.00 $2.55 Knife River Corporation 9.07 150.00 $125.67 Millican United Methodist Church 0.00 5.00 $0.03 Miremont One Golf Course 348.64 735.87 $4,826.88 Opersteny, Steve 0.00 30.00 1 $0.00 Sahara Reality Group 0.07 10.00 j $0.93 Sanderson Farms, Inc. - Brazos 1,149.18 2,057.00 $15,914.64 Stylecraft Builders Inc. 23.80 5.00 !$329.57 i Industrial Brazos 1,759.63 3,367.25 $24,368.75 Anderson Estate 50.36 1,200.00 $6.29 6 Vol. 9 y cog. ,� i Brien, James & Ellen Brien, Pete Burnett, David Circle X Camp Cooley Ranch, Ltd. Carpenter, Dale Circle X Land & Cattle Connatser, William Corpora, Vence Epps, Frank N Fazzino, Lee Gregurek, Edward L. Knox, James Liere Dairy Lockhart, Bart Mackey, Willis Neal, Murray Rampy, Ty Reistino, Maria & Melissa Rolke Ranch Skiles, Clifford III (Trey) Skiles Family Partnership, C.A. Stonecipher, James Watson, Richard " Wright, Larry Agricultural Irrigation - Robertson A &F Farms (Dobrovolny, Jason) Brien, Jeff Carrabba Brothers Dawson, Daniel Forsthoff, Robert G. Greenwood, Kyle Inguran, LLC dba Sexing Technology McGuire, Charles Messina Hoff Winery Ruffino, Preston J. III Scasta, Robert Lee Wall, Jerry Agricultural Irrigation - Brazos Grand Total 0.00 542.00 $0.00 0.00 70.00 $0.00 93.78 424.00 $11.72 24.99 550.00 1 $3.12 32.89 232.00 $4.11 111.23 `3,432.79 $13.90 18.01 100.00 $2.25 547.21 1,900.00 i $68.40 0.31 30.00 $0.04 52.52 960.00 $6.57 11.24 26.00 $1.40 0.00 280.00 $0.00 374.67 1,694.00 $47.98 42.38 160.00 $5.30 0.93 20.00 $0.12 2.55 24.00 $0.32 55.55 250.00 $6.94 240.32 894.00 i $30.04 0.00 135.00 $0.00 807.00 1,400.00 1$100.88 19,213.50 20,770.00 ;2,401.69 0.00 140.00 $0.00 0.00 54.50 $0.00 19.18 100.00 $2.40 21,698.62 35,388.29 $2,713.47 0.00 180.00 i $0.00 0.00 120.00 1 $0.00 O.OD 170.00 $0.00 16.17 19.00 $2.02 1.96 60.00 $0.25 9.55 60.00 $1.19 140.00 280.00 $17.50 12.50 100.00 i $1.56 9.16 84.30 i $1.14 0.00 111.00 $0.00 0.00 60.00 $0.00 6.09 150.00 $0.76 195.43 1,394.30 $24.42 70,686.79 130,348.20 $616,669.69 *Duel use permits * *Permit holder refused to provide water production numbers or pay tees 7 I 1c. Objective — Conduct ongoing monitoring of the aquifers underlying the District and the current groundwater production within the District, and then assess the available groundwater that can be produced from each aquifer within the District after sufficient data are collected and evaluated. Using this data and information developed for GMA -12 the District will re- evaluate availability goals as necessary and will permit wells in accordance with the appropriate production goals. lc. Performance Standard — The District will conduct the appropriate studies to identify the issues and criteria needed to address groundwater management needs within the District's boundaries. Groundwater availability goals will take into consideration the GMA -12 Planning and research of the hydro - geologic and geologic characteristics of the aquifers, which may include, but not necessarily be limited to, the amount of water use, water quality, and water level declines. lc. Performance Measurement — 166 wells are now being monitored across the District encompassing all aquifers. Of that number, 89 lie over the Carrizo- i Wilcox group, 77 over the Brazos River Alluvium, Queen City, Sparta, and Yegua - Jackson. The total number of readings for all monitoring wells was 1278. In comparison, 151 wells were monitored, and 816 water level readings were taken during 2012. 78 of these wells were in the Carizzo - Wilcox group and 73 lie over the Brazos River Alluvium, Queen City, Sparta, and Yegua Jackson i aquifers. During the past two years, the well monitoring program has become more robust. During 2011, 114 wells were monitored with a total of 404 r adings. I Groundwater Management Area (GMA -12) Desired Future Conditions (DFC's) I were adopted in April, 2010 and will be re- evaluated and adopted not later than May, 2016. The database of readings being developed will be used to measure how well the current Groundwater Availability Model (GAM) predicts the drawdown of the aquifers. It will also help improve prediction of the modeled available groundwater, if in fact, drawdown levels are not what the model has I predicted. Assessment of the past two years of monitoring well data compared to I 8 i I1 i i the GAM projected drawdown of the aquifers indicates the aquifers are responding more favorably than the GAM estimates. This is a positive development, but no assessment can be made at this time as to how relative the model is in predicting the drawdown as it relates to the DFC's of the regulated aquifers. The groundwater districts (Brazos Valley, Lost Pines, Post Oak Savannah, Mid East Texas, Fayette County) are considering an update to the GAM used in developing the current DFC's. All hydrologists for the GMA 12 districts were instructed to analyze the current model, data developed within the respective water districts, and determine if a tweaking of the model is warranted and what the cost would be. That meeting occurred December 9, 2013 resulting in GMA 12 instructing the hydrologists to contact the Texas Water Development Board (TWDB) about a full update the model and a possible partnering with TWDB on the update. The GMA will should know something by mid -2014. j Water quality is being addressed in the Brazos River Alluvium aquifer as it relates to agricultural irrigation. Farmers in the river bottom of both Brazos and Robertson counties have been experiencing higher than normal salinity issues in irrigation water since the drought began in the fall of 2011. Water samples were taken in mid - September, 2013 from six wells ranging from northern Robertson to northern Brazos counties. This coincided with the last irrigation of the year having been done on the respective crop. Samples were again taken from the same wells in mid - December. Water analysis was run on all samples to determine any factors that might limit irrigation efficiency (TDS, EC, Cl, Na, SAR). Two additional samples will be taken during 2014 from each of these wells (just prior to irrigation beginning and at peak watering). The project is being conducted to try and determine if water quality from a particular well c i hanges during the irrigation season and, if so, what changes and how much. q I 9 Vol. % / pg. le. Performance Standard — A progress report on the work of the !District regarding -the groundwater availability will be written annually, as substantial additional data are developed. The progress report will be included in the annual report to the District Board of Directors. lc. Performance Measurement — The Brazos Valley Groundwater Conservation District (BVGCD) has inventoried pumping of permit holders for several years and that effort is continuing. Obtaining accurate data regarding the quantity of groundwater pumped is a continuing effort with the data collected on a monthly or annual basis. Water -level data are collected from a water -level monitoring network to evaluate water -level changes that occur through the year or a number of years in response to changes in groundwater pumping. The data will continue to be collected and utilized as overall groundwater availability within the BVGCD is — evaluated. Data are being collected that will be utilized with the next round of GMA -12 planning that is scheduled to be completed by May, 2016. At that time, revised estimates of groundwater availability will be developed based ion the review of the groundwater pumping and well water -level data that are being collected and evaluated. Results from the BVGCD's efforts also will provide data for the Texas Water Development Board (TWDB) regional groundwater availability model as it is used as a water resources planning tool. i From 2007 through 2013, GMA -12, composed of five groundwater districts, I participated in the process of developing desired future conditions (DFCs). During that time the BVGCD was enhancing its inventory of groundwater pumping and also initiating a program of water -level monitoring to provide data i for continuing evaluation of groundwater resources. The collection of!water- level monitoring data by the BVGCD began during the latter part of 2010, with data before that time for a limited number of wells collected by the TWDB. - G 10 Vol. / / 9 pg. _�� i As part of the GMA -12 effort, estimates of Modeled Available Groundwater (MAG) were developed by the TWDB in the latter part of 2010 based; on the DFCs. The estimates of MAG within the BVGCD are given in Table 1. IA DFC was not developed for the Brazos River Alluvium as additional data are being collected regarding the aquifer before the setting of a DFC standard. The, Brazos Alluvium aquifer was declared non- relevant and self- regulating during the present round of DFC determination. Table 1. Estimates of Groundwater Availability Aquifer Modeled Available Groundwater, ac -ft /yr Carrizo `1i '.� , Sj400` Queen City 1,100 Simsboro ;r"� 3c f iR 5 w96 =185 .,. F. Calvert Bluff 1,750 Hoo er 64,106 465 , Sparta 9,000 Yegua Jackson ��$ Gulf Coast 1,200 Table 2. Metered Groundwater Pumping, ac -ft /yr Aquifer 2012 2013 �Carr�zoi�a Queen City 105.78 64.40 SImstioro�° z53;49877� 64,106 92;, 4' Calvert Bluff 124.99 81.77 Sparta 3,099.50 3,402.06 Fx F L .T A• Yggua Jackson`` �6�,1,418.33a�kc ! ,ay'ti : rr t =1,43837 11 Vol. / 9 9 P9•— Water -Level Monitoring Data for 2011, 2012, and 2013 As groundwater pumping occurs within the BVGCD, water levels are measured in wells screening the aquifers to evaluate their response to continuing pumping. The TWDB has had a program of measuring water levels in certain wells within the BVGCD for decades. With that program, water levels were measured in about 21 wells; on an annual basis. Beginning in 2009, the BVGCD also began measuring water levels in 5 additional wells screening sands of the Simsboro Aquifer. The BVGCD expanded its water -level measuring program in the latter part of 2010 to include an additional 34 wells. The water -level was measured at least once in each of the wells and for some of the wells at least two times during the year. This water -level monitoring effort was in addition to the 21 wells that are a part of the TWDBwater- level measuring network. j In 2011, the well water -level monitoring program was expanded further with' water levels measured in additional wells that screened sands of the various aquifers i providing water within the BVGCD. 114 wells were monitored at least once during the course of the year. Monitoring was done across all aquifers with most having at !least 2 monitoring wells. During 2012, 151 wells were monitored in the network. Several of these wells were not monitored during 2012 because steel tape measurements were ceased. This was in response to a report of possible damage done to one well. i The well monitoring program grew to 166 wells covering all eight of the relevant District aquifers during 2013. A minimum of two monitor wells are used in each of the aquifers. The City of Bryan Well #18 has been equipped with a well bubbling unit which allows the District and the city continuous to receive static water level measurements in real time. One additional city well will be fitted with the same monitoring unit during 2014. 12 z 9_Y, Board members at each permit hearing and board meeting are provided a table listing the modeled available groundwater assessed for each aquifer, the amount of water permitted in each aquifer or aquifer subdivision, and the amount of water pumped from each aquifer during 2011 and 2012. d o; • _� �Z.— { 13 Pg. i 2. Implement Strateeies to Control and Prevent Waste of Groundwater: 2a. Objective — Apply a water use fee to the permitted use of groundwater in the District to encourage conservation - oriented use of the groundwater resources to eliminate or reduce waste. 2a. Performance Standard — Each year the District will apply a water use fee to the non - exempt permitted use of groundwater produced within the District pursuant to District rules. The amount of fees generated and the amount of water produced for each type of permitted use will be a part of the Annual Report presented to the District Board of Directors. 2a. Performance Measurement — In 2013, the District generated a total of $627,589.30 through water production fees. The amount generated and. actual I water productions for each permit type are listed below. i I, i Type of Permit Fees Generated Water Used Agr. Irrigation (metered) $2,737.89 14,338.23 ac ft. Agr. Irrigation (unmetered) $10,919.63 *87,356.92 ac ft. Industrial $29,869.17 2,105.71 ac ft. Municipal Water Supply $516,215.48 37,275.47 ac ft. Rural Water Supply $66,660.42 4,813.48 ac' ft. Steam Electric $1,186.73 4,746.94 ac ft. Water Transported $0.00 0.00 ac ft. Total Fees Generated $627,589.32 * Unmetered agricultural irrigation permits are charged fees for the full permitted amount. No metered production is reported in the Brazos River Alluvium Aquifer. i 14 Pg• v2 2b. Objective — Evaluate District rules annually to determine whether any amendments are necessary to decrease the amount of waste within the Districts i 2b. Performance Standard — The District will include a discussion of the annual evaluation of the District rules, and the determination of whether any amendments to the rules are necessary to prevent the waste of groundwater in the Annual Report of the District provided to the Board of Directors. 2b. Performance Measurement — The Board of Directors made several amendments to the rules during 2013. The Board discussed permit renewals, a permit renewal checklist, and corrections to both historic and operating permits i at the December, 2012 and January, 2013 board meetings. On February 14, 2013 the Board adopted rules relating to the renewal of permits, a checklist to be followed during the review and renewal process, and rules allowing the general manager to make non - substantial corrections to existing issued permits. On May 9, 2013, amendments were made to extend the legal assignment of i contiguous acreage allotted to a well to all the District aquifers except the Brazos River Alluvium. This had previously only affected the Simsboro aquik Ir. One component of the rule outlining the formula to determine the acreage to be legally assigned to a well was amended replacing instantaneous pumping rate with average annual gallon per minute. This more accurately reflects the pumping impact of a well on the aquifer. One last rule change during this meeting required all oil and gas rig supply and fracturing supply wells to be metered and to report water production to the District allowing the Board the ability to assess water usage and its impact on the aquifers. The Board met September 12, 2013 and amended the rules inserting I a law passed by the 83rd Legislature. The rule changes the deadline to May 1, 2016, 1 to submit the next proposal for adoption of desired future conditions for all relevant aquifers to the Texas Water Development Board (TWDB). E iFg3_I i 2c. Objective — Provide information to the public and the schools wi i thin the District on.the wise use of water to eliminate and reduce wasteful practices. I 2c. Performance Standard — The District will include a page on the Districts web -site devoted to the wise use of water and providing tips to help eliminate and reduce wasteful use of groundwater annually. The District will provide information to local school Districts including providing book covers to encourage wise use of water. 2c. Performance Measurement — A major reconstruction of the District website was launched early in December, 2012. The website became fully live on January 9, 2013 the board wanted to put more emphasis on conse i rvation education. Two pages within the "Education" tab do just that. One page is dedicated solely to water conservation tips for the home and homeowner landscape. The other is "Just for Kids ", an area that targets water conservation education at elementary school students. The Palmer Drought Severity Index and the latest U.S. Drought Monitor is displayed, and refreshed weekly on the homepage. News articles relating to water and conservation are also easily accessed from the homepage. Visitors can download an application for a $25 rebate on the purchase of a rain barrel for conservation purposes using one of the tabs. The "Major Rivers" water curriculum was distributed to all 4th and 5th sfludents in Robertson County. This includes Mumford, Hearne, Calvert, Franklin, and Bremond ISD's. This same curriculum was distribute to S of the 15 Bryan ISD 4th grade classes, 5 of the eight College Station ISD 4th grade classes, and every College Station ISD 51h grade class. The curriculum includes sections covering water conservation and the ways to wisely use water. A total of approximately 2200 were exposed to the water curriculum in 2013. 16 Voi. / 9 pg. �� Many of the above mentioned school districts were also provided in -class demonstrations of aquifer characteristics, the water cycle and its importance to the aquifers, and instruction on water conservation and its effect ion the i longevity of District aquifers. Approximately 1300 students were exposed to the 45- minute teaching session. 1500 4" grade students from Bryan, College Station, Caldwell, and Leon ISDs were taught the importance of water conservation during the Brazos County Texas AgriLife Extension Service "Pizza Ranch" event held during September, 2013. The District was asked to be a part of the event and to focus; on the importance of water and the conservation of the natural resource. This W; ill be a yearly activity for the District. The District organized and conducted to "Water Conservation Field Da I ys" for the 4th and 5'h grade students in the Franklin ISD. The events, held at the Franklin Community Park in late May, 2013 and late October, 2013, both focused on the importance of water, water quality, how aquifers work, and water conservation. The students rotated through nine 15- minute sessions teaching the above mentioned subject matter. A total of approximately 600 students were at the combination of the two field days. Thank you letters and cards were sent from some of the Independent School District's teachers and students thanking the Brazos Valley Groundwater Conservation District for educating them on water conservation and the use of the model aquifer. The distribution of book covers to area school districts was discontinued i i n 2011. A poll of schools receiving the book covers indicated they were not using them because the curriculum is now in digital form. What books are used usually do not go home with the student. This portion of the performance standards should be modified. 17 3. Implement Strategies to Address Conjunctive Surface Water Management Issues: .... 3a. Objective — Encourage the use of surface water supplies where available, to meet the needs of specific user groups within the District. 3a. Performance Standard — The District will participate in the Region G - i Regional Water Planning process by attending at least one RWPG meeting annually and will encourage the development of surface water supplies where appropriate. This activity will be noted in the Annual Report presented to the District Board of Directors. i 3a. Performance Measurement — The District is actively engaged 'in the Regional G Water Planning process. The General Manager (GM) attended the March 19; 2013, April 17, 2013, and July 17, 2013 as the official representative from Groundwater Management Area (GMA) 14. The GM attended the May 22, i 2013 meeting as the official representative from GMA -12. No one attended the October 17, 2013 meeting. 18 4. and Availability of groundwater, and which are impacted by the iUse of Groundwater: 4a. Objective — Determine if there are any natural spring flows within the.District that may be impacted by increased groundwater pumping. 4a. Performance Standard — Annually monitor water levels in at least 2 wells near natural spring flows, if found, for potential impact from groundwater production. Prepare an annual assessment statement and include in annual report to the District Board of Directors. 4a. Performance Measurement — An active search for flowing springs within the District is an ongoing effort. During 2012, three naturally flowing springs „were identified initially identified in mid - November on the Mose Moody Heirs /Lafayette Moody Heirs property just no nth of Hearne, Texas in Robertson County. The springs were identified as water of Carrizo origin by the District hydrologist. Three Carrizo monitoring wells were identified and static water level measurement i taken throughout the year to note the effect, if any, of pumping on spring flow. Assessment of the Moody Springs: The Carrizo aquifer is a very lightly pumped zone in Robertson County. To date, there has been no perceived effect of pumping as it relates to spring flow. It has been noted that spring flows increase after periods of heavy precipit i ation and decreases during periods of extended dry periods but always returns to normal flow levels. A fourth spring was identified just north of Franklin, Texas on property owned by Franklin ISD. The Carrizo spring at the Franklin I Community Park was identified and classified in October, 2013. i 19 i i District staff is currently trying to locate monitoring wells in close proximity, to the spring for monitoring purposes. I I V 20 5. Implement Strategies to Address Drought Conditions: 5a. Objective — A District staff member will download at least one Palmer Drought Severity Index (PDSI) map monthly. The Palmer Drought Severity Index map will be used to monitor drought conditions and will be used by the Board to determine trigger conditions provided by the District's Drought Contingency Plan. 5a. Performance Standard —The District will make an assessment of drought conditions in the District and will prepare an annual briefing to the Board of Directors. 5a. Performance Measurement — District staff provided multiple drought assessment documents to the Board members at all 11 regular Board meetings. These included the most recent Palmer Drought Severity Index, Crop Mi isture Index, U.S.' Drought Monitor for Texas, and U.S. Seasonal Drought Outlook. Board members also are shown maps at each board meeting addressing current departure from normal precipitation. These slides show the 30 -day, 90 -day, and yearly departure from the norm. There was no regular Board meeting held during December, 2013. i 21 I 5b. Objective — Require 100 percent of water permittees that are required by the I State of Texas to have drought contingency plans, to submit those plans to the District or follow the District's plan when applying for a permit for well production from the District. 5b. Performance Standard — Review 100 percent of the drought contingency plans submitted as a result of permit requirements, whenever a severe drought condition is reached as determined by the Palmer Drought Severity Index (PDSI). The number, of drought contingency plans required to be submitted by water permittees to the District as part of the well permitting process and the number of drought contingency plans actually submitted to the District will be reports in the annual report to the District Board of Directors. �i 5b. Performance Measurement — Although 2011 was the hottest and driest 12 month period since records have been kept in Texas, drought level i condition that would trigger drought contingency plans to be reviewed were never reached. The aquifers underlying the District are very prolific and remain hardy even under the harsh conditions during 2011. 25 permit applications were received during 2013 requiring a drought i contingency plan. One of these permits was from a n entity that already had approved drought contingency plan on file with the District. This permit was submitted by a rural water supplier. 24 permit applications were received that agreed to abide by the District Water Conservation Plan (DWCP) revised and adopted December 2, 2010. All applicants for permitted wells are required to sign the application attesting to the submission of their either their own drought 1 contingency plan or the agreement to abide by the District plan. 22 [Vol. % / % pg. J` I 5c. . Objective — Develop a District drought contingency plan. The target goal for developing the plan is December 2010. The drought contingency plan Twill be reviewed for effectiveness and needed updates once annually. i 5c. Performance Standard — A report summarizing the findings of the, annual review of the District drought contingency plan will be included in the annual report of the District Board of Directors. 5c. Performance Measurement — A District Drought Contingency Plan was I developed and adopted November 4, 2010. The DDCP was reviewed by the Education /Conservation Committee on October 16, 2013. Following the annual review, the committee reported to the entire Board on November 14, 2013 that there were no recommended amendments. This document will be annually reviewed by a subcommittee during October of each year. A report will be presented to the board by the committee regarding any recommendations for I updates, changes, or additions needed. -- 23 va. �-�� Pg. S 6. Implement Strateeies to Promote Water Conservation: 6a. Objective - Require 100 percent of the water applicants requesting ajpermit for water production within the District to submit a water conservation plan„ unless one is already on file with the District at the time of the permit application, or agree to comply with the District's adopted Water Conservation guidelines. 6a. Performance Standard — Review 100 percent of the water conservation plans submitted as a result of permit requirements to ensure compliance with 11permit conditions. The number of water conservation plans required to be submitted by water permittees to the District that year as part of the well permitting process and the number of water conservation plans actually submitted to the District will be reported in the annual report to the District Board of Directors. If the a water pemittee chooses to agree to follow the District's adopted Water Conservation guidelines in lieu of submitting a Water Conservation Plan, then that number wilt be indicated in the annual report to the District Board of Directors. 6a. Performance Measurement - 25 permit applications were received during 2013. One applicant submitted a Water Conservation Plan. The remaining 24 agreed to abide by the District Water Conservation Plan revised and adopted December 2, 2010. • Plans requiring Water Conservation Plans - 25 • Water Conservation Plans submitted — I • Water Conservation Plans reviewed — I • Applicants to abide by the District Water Conservation Plan — 24 24 Vol. 6b. Objective — Develop a system for measurement and evaluation of groundwater supplies. I 6b. Performance Standard — Water level monitoring wells will be identified for and the Brazos River Alluvium, the Yegua- Jackson, Sparta, Queen City, Carrizo, Calvert Bluff, Simsboro and Hooper aquifers at least 2 wells per aquifer will be monitored on an annual basis to track changes in static water levels. 6b. Performance Measurement — At this time 166 wells are being monitored. The Brazos River Alluvium, Simsboro, Hooper, Sparta, Yegua Jackson, ,Queen City, Carrizo, and Calvert Bluff aquifers all have at least 2 monitoring wells. The District staff is working to cultivate monitoring wells in all of the aquifers. A total of 1,276 readings have been taken during 2013. A report on well monitoring was given each month during the Board of Directors meeting. Below is allisting of monitored readings by aquifer. Aquifer Readings Hooper t40 Simsboro 436 Calvert Bluff 24 Carrizo 35 Queen City 65 Sparta 168 Yegua Jackson 79 Brazos River Alluvial 329 25 �vw._��. 6e. Objective — Assist in obtaining grant funds for the implementation of water conservation methods. Work with the appropriate state and federal agencies to facilitate bringing grant funds to various groups within the District boundaries to develop and implement water conservation methods. The District will meet with at least one state or federal agency annually in order to discuss bringing; water conservation methods grant funds into the District. 6c. Performance Standard — The number of meetings held annually with at least one state or federal agency and the number of grants for water conservation methods applied for and obtained will be included in the annual report to the District Board of Directors. 6c. Performance Measurement —A meeting was held with Natural Resources Conservation Service to determine if any grant money was available and', if so, what categories would be eligible. This was done to facilitate bringing! grant funds into the District for development of implementation of water conservation methods. This meeting was held in Franklin August 19, 2013. A discussion was held about grant money available for the purchase of a flow metering device that would assist farmers with knowing flow rate of non - metered wells in the Brazos River alluvium. Also discussed was cost share funding that might become i available for underground pivot systems. Local farmers are directed to Natural Resources Conservation Service (NRCS) if the district is aware of their need. Contact with the Texas Water Development Board (TWDB) occurred in December, 2013. TWDB has funds available for disbursement in March of each year. They take applications during the October - December time period each year. These grants are for agricultural oriented projects only. No projects were identified for 2014 grant money. f — j 26 7. Implement Strategies to Protect Water Ouality: 7a. Objective - Develop baseline water quality data and a system for continued evaluation of groundwater quality. 7a. Performance Standard — Develop general understanding of water quality within aquifers in the District based on TCEQ and TWDB data. Coordinate with TCEQ on water quality issues. 7a. Performance Measurement — The District received a copy of the SFR- 056/11 Joint Groundwater Monitoring and Contamination Report 2011. i This document lists the contamination reports filed with the Texas Commission i on Environmental Quality (TECQ), Texas Water Development Board (TWDB) and the Railroad Commission as it pertains to Brazos and Robertson counties. The document is on file in the District office. Water quality data! from municipalities within the District with vast databases of water sampling will also be analyzed periodically. Note: Please refer to commentary in the Performance Measurement lb section concerning water quality baseline establishment for the Brazos River Alluvium. j i f 27 i 7b. Objective — Require all water permittees that are required by the TCEQ to have well vulnerability studies prior to constructing a well, to provide evidence of the study to the District prior to construction of a well within the District. 7b. Performance Standard — Review all vulnerability studies submitted as a result of permit requirements to help ensure water quality protection. 7b. Performance Measurement — There were no wells submitted permitting or construction that required well vulnerability studies. No vulnerability studies were reviewed. G Vol Pg.M for well 28 7c. Objective — Provide information to the public and the schools within the District on the importance of protecting water quality. i 7c. Performance Standard — The District will include a page on the Districts web -site devoted to water quality issues and will provide information to water permittees on wellhead protection programs, 7c. Performance Measurement — A water quality page was added to the district website during the major reconstruction throughout the month of December, 2012. The website became fully functional on January 9; 2013. Several pages deal with water quality protection including a well plugging page and well head protection through proper capping of unused wells. All new wells drilled or existing wells within the District that were registered or permitted (excluding rig supply and fracturing supply wells) were provided two brochures addressing protection of the wellhead and proper well construction. i Approximately 1,500 4`h and 5`h grade students in the College Station, ;Bryan, and Mumford ISDs were taught about protecting aquifers from contaminants and the importance of protecting the wellhead. This was done in conjunction with a teaching session that included aquifer characteristics, the water cycle, and water conservation. 29 Vol. P�, �J�