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HomeMy WebLinkAbout2014-06-03 10:00AM REGULAR MEETING}- BRAZOSCOUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON JUNE 3, 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 Wassermann 2. Call for Citizen input and /or concerns. Consider and take action on agenda items 3 - 17: 3. Reappointment of the followlna to the Child Welfare Board term of appointments are 8128/2014 throuah 8127MO17: • a Gall Bradbury • b. Suzanne Phelps 4. Consider and take action on the giving of a deed to John and Marilyn Moore for a Portion of John M. Moore Schoolhouse Road because of failure of Gonsldaratlon 5. Consider and take action on Contractorle mpany Agreement (TCF Contract No 7130321 between Azis Pipe 8 Tube. Inc. and Brazos County. g. Authorize the County Judge and County Autlitor to sign the 2014 Homeland Security Grant Certification Form. 7. 51 Vol. 262 Pg, 5 "' J• • e Delete Crisis Intervention Deputy, Class Code 1570 Position 4 Group 18 Step 2. Pay Code 026 • b Decrease Crisis Intervention Deputy Class Code 1570 Position 1 Group 18 Step 9 to Group 16 Steo 2. Pay Code 026 • c Decrease Sergeant - Jail Class Code 1505 Position 6 Group 20 Step 3 to Group 20 Step 2 Pay Code 026 • d Create Crisis Intervention Sergeant Class Code TBD Position 1 Group 22 Step 2 Pay Code 026 ui• • • a Intern Detention Officer (intake Release) (Class code 1516 Position 11 for SO Jail • b Intern Detention Officer (intake Release). (Class code 1516 Position 21. for SO Jail 10. 1 1 . Requisition #00047174 tD Southern Computer Warehouse in the amount of $558.57 for the purchase of a computer using JP Pct. 1 Technoloyy funds. 12. Request permission to enter private Property owned by Amy Hickson located on Walnut Road. Proieet will out and remove dead brush from right -of -way. She is located in Precinct 1. 13. Request permission to enter Private Property owned by Lelve and Melody Gavle located on smugglors Road. Prolect will gut and remove dead brush from rightoPway. Site Is located in Precinct 1. 14. Approval of Treasurer Report for April 2014 15. Budget Amendments. Budget Amendments FY 13114 34.1 thru 34.6 16. Personnel Change of Status. Personnel Action Forms 17. Payment of Claims 18. Acknowledgement of Po #14002997 to Sllsbee Ford in the amount of $22.416.25 for the Health Department to purchase a Ford Edge 19. Sheriffs report on inmate population. 20. Announcement of interest items and possible future agenda topics. 21. Call for Citizen input and /or concerns. 22. Adjourn. Vol. 2 02 Pg. W PUBLIC COMMENTS Public Comment during the Commission Meeting may be tar as matters, both on and off the agenda, and be limited to four minutes par person. Persons are Invited to submit comments in whtng on me agenda Items andror attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court a a Contributions] Court, with loth Judicial and leglsiative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to Issue a Contempt of Court Citation under Section 81.024 of the Texas Local Govemmant Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shag conduct themselves with proper respect and decorum M speaking to, and /or addressing the Court In participating in public discussions before the Court; and In all actions in the presence of the Court Those members of the public who are Inappropriately attired and /or who do rot conduct themselves In an orderly and appropriate manner wll be ordered to leave the meeting. Refusal to abide by the Couria Order and/or contthued disruption of the meeting may recut in a Contempt of Court Citation. It Is not the Intention of the Bruce County Commissioners Court to provide a public forum for the demeaning of any individual w group. Neiew is h the imenton of the Court to allow a member (or members) of the pubic 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, profans, Inviting or threatening language directed toward the Court and/or any person in the Court's presence and/w racial, ethnic or gender alum or epithets will not be tolerated. Violation of these rules may result In the following sendions'. I. cancellation of a speakers time; 2, removal from the Commissioners Court; 3. a Contempt Citation; and /or 4. such other and/or criminal sanctiorre es may be authorized under the Cmsttuton, Statutes and Codes of the State of Texas. The County Commissioners Court can de0berate or take action only It a matter has been listed on an agenda property posted prior to the meeting. During the public comment period, speakers may address matters not dated on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notion of ell matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except fo correct factual inaccomcies, recite existing policy in response to an Inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act 7 551.042. INVOCATION Any Invocation that may be offered before the official start of the Court meeting Shad be to and for the benal t of the Count. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do tat 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 impaol on their right to actively participate In the business of the CourL The Commissioners Courtroom of the County Administration Building, 200 South Taxes 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, posse coil (979) 3614101 Vol. 202 Pg.g + 7 BRAZOSCOUNTY BRYAN,TEXAS MINUTES June 3, 2014 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING I- Signature Page.0 IL--`- File Stamped Agenda.pdf r- 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, June 3, 2014 with the following members of the Court present: Duane Peters, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. Invocation and Pledge of Allegiance- U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Wassermann Call for Citizen input and /or concerns. Sarah Mendez with the Health Department invited everyone to attend the Health and Safety Expo on June 19, 2014 from 10:00 a.m. until 2:00 p.m. at the Brazos Center. Consider and take action on agenda items 3 - 17: Vol. 202 Pg. ,A�O 3. Reappointment of the following to the Child Welfare Board; term of appointments are 8/28/2014 through 8/27/2017: 92 Item 3.0 f • a. Gail Bradbury • b. Suzanne Phelps Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 4. Consider and take action on the giving of a deed to John and Marilyn Moore for a portion of John M. Moore Schoolhouse Road because of failure of consideration. Item 4.0 f LA' Item 4- Abstention.tif Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley Mallard , Wassermann . Members voting Abstain: Peters . 5. Consider and take action on Contractor /Company Agreement (TCF Contract No. 713032) between Axis Pipe &amp; Tube, Inc. and Brazos County. OZ Item 5.odf A copy of the Agreement is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 6. Authorize the County Judge and County Auditor to sign the 2014 Homeland Security Grant Certification Form. 9 Item 6.odf Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters . Wassermann . Approval of Non - Profit Organization Application from Downtown Bryan Association for Brazos County Inmate Work Crew Labor for September 28, 2014 after 5 p.m. to provide post event clean up from the Texas Reds Festival. 9S Item TO Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 8. Request from Sheriff Office - Jail Administration for the following personnel reclassifications effective June 21, 2014. The following changes will have an increase in the amount of $28.00 to the FY 14 Budget. Lt". Item 8.odf a. Delete Crisis Intervention Deputy, Class Code 1570 Position 4, Group 18 Step 2, Pay Code 026 b. Decrease Crisis Intervention Deputy, Class Code 1570 Position 1, Group 18 Step 9 to Group 18 Step 2, Pay Code 026 c. Decrease Sergeant - Jail, Class Code 1505 Position 6, Group 20 Step 3 to Group 20 Step 2, Pay Code 026 Vol. 202 Pg. . d. Create Crisis Intervention Sergeant, Class Code TBD Position 1, Group 22 Step 2, Pay Code 026 Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . Approval of the following Job Descriptions: 92 Item 9.pdf a. Intern, Detention Officer (Intake Release), (Class code 1516, Position 1), for SO Jail b. Intern, Detention Officer (Intake Release), (Class code 1516, Position 2), for SO Jail Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 10. Payment authorization to Energy Laboratories in the amount of $60.00 for soil samples from the material removed from the old gas tanks at Road &amp; Bridge; amount of invoice exceeded purchase order. tE Item 10.odf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 11. Requisition #00047174 to Southern Computer Warehouse in the amount of $558.57 for the purchase of a computer using JP Pct. 1 Technology funds. L: Item 11.0 Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 12. Request permission to enter private property owned by Amy Hickson located on Walnut Road. Project will cut and remove dead brush from right -of -way. Site is located in Precinct 1. U Item 12.odf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 13. Request permission to enter private property owned by Lelve and Melody Gayle located on Smugglers Road. Project will cut and remove dead brush from right -of -way. Site is located in Precinct 1. tta Item 13.odf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 14. Approval of Treasurer Report for April 2014. E Item 14.pdf The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for April 2014. A copy is attached and made a part of these minutes. Vol. 202 Pg. c44Z. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters, Wassermann . 15. Budget Amendments. Budget Amendments FY 13/14 34.1 thru 34.6 Item 15.pdf 34.1 Reallocate funds for County Court at Law #1 34.2 Reallocate funds for IT Services 34.3 Transfer funds from TJJD -State Aid to Juvenile Services Detention 34.4 Transfer funds from IT Services to IT 34.5 Reallocate funds for IT Services 34.6 Transfer funds from Group Insurance to Administration and Medical Services Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard. Peters, Wassermann. 16. Personnel Change of Status. Personnel Action Forms L: Item 16.pdf A copy of the Personnel Change of Status requests 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. 17. Payment of Claims. C Claims Sheet.pdf BILL LIST 06.03.14.pdf 7122008 through 7122190 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 18. Acknowledgement of PO #14002997 to Silsbee Ford in the amount of $22,416.25 for the Health Department to purchase a Ford Edge. L> Item 18.pdf The Court acknowledged Purchase Order 14002997. 19. Sheriffs report on inmate population. Sheriff Chris Kirk stated there were 640 inmates in jail, 54 have electronic monitors and 3 are pending for monitors. 20. Announcement of interest items and possible future agenda topics. Bill Ballard, Civil Counsel wanted to make the Court aware that the County Attorney's office has received numerous requests to lease county property for oil and gas exploration and drilling. He then proceeded to explain the process of leasing to the Vol. 202 Pg. 943' Court. If the Court approves leasing county property for oil and gas exploration and drilling, a Public Hearing must be held. Prior notice of the date and time of the hearing must be published in the newspaper. This procedure is very much like a bid opening. He went on to say it will be on next week's agenda. 21. Call for Citizen input and /or concerns. There was no citizen's input. 22. Adjourn. Vol. 202 Pg.' The foregoing minutes of the Commissioners Court meeting held June 3, 2014 have been examined and are approved in open Court this I�day of , 2014, in Bryan, Duane Peters County Judge Sammy C talena Commissioner, Precinct 2 Irma Cauley Commissioner, Precinct 4 Attest: , Texas. Lloyd assermann Commissioner, Precinct 1 Kenny Mallard Commissioner, Precinct 3 9�v' Karen McQueen County Clerk Vol. 202 -Pg. � `� Pg..� of Z BRAZOSCOUNTY COMMISSIONER'S COURT 3'`'{--�AY OF , 2014 . . J D AM/PM, Name �)9 - uV�"-D je#,/ ✓ .4 M 00 & Tem(cc, PC(A� Organization (PLEASE PRINT) WQa _ Vol. 202 Pa. ;� 4 � Pg of Z BRAZOSCOUNTY COMMISSIONER'S COURT 3'"-- DAY OF , AM/PM, 20 Iq Organization (PLEASE PRINT) Vol. 202 Pg. -� �7 Coversheet Page I of 1 4 DEPARTMENT: DATE OF COURT MEETING: ITEM: TO: FROM: DATE: FISCAL IMPACT: SOURCE OF FUNDS: NOTES /EXCEPTIONS: ACTION REQUESTED OR ALTERNATIVES: BRAZOS COUNTY BRYAN,TEXAS 8 Print 6/3/2014 " 3 TPeterls DW County Judge Consider and take action on the giving of a deed to John and Marilyn Moore for a portion of John M. Moore Schoolhouse Road because of failure of consideration. Commissioners Court 05/27/2014 No Name: Description. JM Moore Schoolhouse Road least descriotion.odt JM Moore Schoolhouse Road legal description ❑ JM Moore Schoolhouse Road plat, adi JM Moore Schoolhouse Road plat http:// bcagendaintranet/B lueshect.aspx ?lt- ^ern— I;RA?&Me li D =651 Vol, Pg. Type: Backup Material Backup Material 5/29/2014 r F DILLY SHAW TM ROAD -W R.O.W. L BRYAN INOEPENOEM K iq SCHOOL DIS pp 8.91 ACRE TRACWT T gR � £9 nNaou Z fm 2 Y m N � �O$mgm r ALBERT TENNELL .nd wile. INE2 ( Z p 2 AC RES T n� N r1FpK V0...141. n. 1 - iS 1 6Nm of CIABORNE MCGEE N°t OTO; a a -PO � m S GALLED 14.. ACRES S 9 m VOL 10404, K. 199 — — .(SEE 8 /I40 FOR DESC.). — c . Y. ,0 �$ g O n' •ro9 9orn c9souc9lr il aw nNaou 1]' •OE GMYEl MMP a{g Y N � �O$mgm r ( Z p g. T T n� N r1FpK ° OTO; a a -PO � ° S m S 9 m nNaou g °C $°ice N � �O$mgm r g. T T n� N r1FpK mlj�E O OTO; a a -PO � A M S S c �$ g O OHS i il aw AbE, l y @ @ rI C H H. n nl� K� - l y nim�r I Ino9img -B- ° 2 QQ m *a p za ;m0 cmE V� �mm2~ nO�Z� O'O��fl I � Z7 m f Z L � m N 1n (/7 $ p 0 N m 2 O w C m m D m IT<J a BP N O m r, n�� `^ ° -zi Z N S I � O r 6 , V1 ' D :U C O > o A C n L N D m I N A u O Vol_ 202 Pg. oZ r NI�Z !Nm0 �sL mr� a N M1CWi -916T' t0 Jro" iAaN Imo raga • usr cam[N or 11.590 AOE AACI ��' I �a m�Jg m i V a �\ m N �P Vol_ 202 Pg. oZ r NI�Z !Nm0 �sL mr� a N M1CWi -916T' t0 Jro" iAaN Imo raga • usr cam[N or 11.590 AOE AACI ��' I �a m�Jg m i V a �\ m N �P Moore Schoolhouse Road Closure 0.17 Acre Tract Francis Henderson Survey, A -20 Brazos County, Texas Field notes of a 0.17 acre tract or parcel of land, lying and being situated in the Francis Henderson Survey, Abstract No. 20, Brazos County, Texas, and being bounded as follows: BOUNDED on the northwest by the extension of the southeast line of a 60 foot wide road easement which is centered on the common line between the 14.15 acre tract described in the deed to Gerald Wayne Whitfield, on a Contract of Sale and Purchase recorded in Volume G, Page 146, of the Bill of Sale Records of Brazos County, Texas, (now called Official Public Records), and the 14.02 acre tract described in the deed to Clabome McGee, recorded in Volume 10334, Page 199, of the Official Records of Brazos County, Texas; BOUNDED on the northeast by the southwest line of an 11.590 acre tract described in the deed to Michael L. Gibler, recorded in Volume 9725, Page 27, of the Official Records of Brazos County, Texas; BOUNDED on the southeast by the northwest line of an 87 -3/4 acre — Tract Five, described in the deed to Jane R. Moore One, LLC, recorded in Volume 9987, Page 56, of the Official Records of Brazos County, Texas; BOUNDED on the southwest by the northeast line of the beforementioned Whitfield — 14.15 acre tract, and being more particularly described as follows: BEGINNING at a %' iron rod found marking the terminus of the 60 foot wide road easement, said rod lying in the northeast line of the beforementioned Whitfield — 14.15 acre tract, from which the north comer of said 14.15 acre tract lies in or near the center of a 12' wide gravel road and bears N 45' 38'09" W — 30.00 feet; THENCE N 44' 40' 17" E along the extension of the 60 foot wide road easement, for a distance of 31.18 feet to a Y" iron rod and cap set in the southeast line of the beforementioned Gibler — 11.590 acre tract, from which a %' iron rod and cap found marking the west corner of the said Gibler — 11.590 acre tract bears N 46' 06' 15" W — 1102.68 feet; THENCE S 46' 06' 15" E along the southwest line of the beforementioned Gibler — 11.590 acre tract, adjacent to a fence, for a distance of 236.02 feet to a %d' iron rod and cap found at a 6" creosote post fence corner marking the south comer of the said Gibler- 11.590 acre tract; THENCE S 44' 10'04" W along the northwest line of the beforementioned Moore — 87 -3/4 acre tract, for a distance of 33.11 feet to a '' /�' iron rod and cap set in the northeast line of the beforementioned Whitfield — 14.15 acre tract, from which an angle point in the Whitfield — 14.15 acre tract bears S 45' 38' 09" E — 233.50 feet; THENCE N 45' 38'09" W along the northeast line of the beforementioned Whitfield — 14.15 acre tract, adjacent to a fence, for a distance of 236.30 feet to the PLACE OF BEGINNING, containing 0.17 acre of land, more or less. Surveyed: May, 2014 By6�4• R.P.L.S. No 2003 Prepared 05/28/14 Kes2014 -JM Moore Schoolhouse Road Closure - 0.17ac - 486800 KLING ENGINEERING W SI IRVEYING. a Division of Civil Eneineerine Consultants Vol. 202 Pg. f 7C/ AFFIDAVIT TEXAS LOCAL GOVERNMENT CODE, CHAPTER 171 STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE /ME, the undersigned authority, on ✓ "T personally appeared Dt�l.�t� 16,, , who being duly sworn, deposes and says: 1. That he /she has a substantial interest in a business entity or real property. Official action taken by the Commissioners Court of Brazos County, Texas concerning Agenda Item No. 4 of the Court Agendadated ® ' O'I describedasl ed At) J60 9W MOI l qd MOOre would have a special economic effect on that business entity or a special economic effect on the value of the real property, that is distinguishable from the effect on the public. 2. That the substantial interest is (check the following as is appropriate): O a. Ownership of 10 percent or more of the voting stock or shares of the business entity or either 10 percent or more or $15,000 or more of the fair market value of the business entity; or O b. Funds received by me from the business entity exceed 10 percent of my gross income for the previous year; or () c. An equitable or legal ownership in real property with a fair market value of $2,500 or more; or d. A person related in the first degree by either affinity or consanguinity to me has a substantial interest as defined above; or O e. 3. That I will abstain from participation in the in SWORN TO AND SUBSCRIBED BEFORE ME this the J r day of AAt\-C— 20-L4 ...............�� 9tO7NdB0'�3' ............ d'"• "'•, StlX31 �O 31tl1S a:�;e ongnd 14eloN +� a u...... RwYwe • • N..... N..... N.N......1NN1..... Filed: Notary Public in and f The State of Texas County Clerk Vol. 202 Pg. by law. 3/13/2014 5 STATE OF TEXAS § KNOW ALL MEN BY THESE PRESENTS BRAZOS COUNTY 5 CONTRACTOR/COMPANY AGREEMENT TEXAS CAPITAL FUND CONTRACT NO. 7130321 1. DATES AND PARTIES: The effective date of this Agreement is , 2014, and the termination date of this Agreement is September 20, 2015 or the administrative close out of Contract 713032, whichever occurs first. The parties to the Agreement are the following: COMPANY NAME: Axis Pipe & Tube. Inc. 1920 W. Villa Marla BWjn. TX 77807 TCF CONTRACTOR: Brazos County 200 South Texas Ave. Ste 332 Bryan, TX 77803 2, RESPONSIBILITIES: The TCF Contractor and Company shall complete the activities specified Exhibits A, Performance Statement, and B, Budget, of Texas Department of Agriculture TCF Contract No. 713032 (TCF Contract) as follows: The purpose of this Economic Development project is to provide infrastructure activities in the form of road and administrative services in support of the Company. The Company shall be constructing a steel manufacturing facility located at Louis Mikulin Rd. in Brazos County, Texas. The location of the building and land is defined as the Company project site. The infrastructure activities shall allow the Company to begin its operations in the County of Brazos, Texas. The Company is a producer of steel manufactured products. National objective of this CDBG economic development program is to primarily benefit LMI persons through permanent job creation and retention. Project Activities The Contractor shall provide to the Department documentation showing winning bid(s) for "minimum necessary" infrastructure activities that are needed to adequately serve only the Companies. These bids also shall contain the alternate provisions for the winning bid(s) addressing oversizing, extra activities or improvements, Oversizing and /or extra activities are defined as activities exceeding the "minimum necessary" needed for this project and are ineligible for payment with contract funds. The Contractor is responsible for payment of all oversizing or extra activities and /or cost overruns and may be required to provide evidence of expenditures) prior to drawing contract funds. The "minimum necessary" activities are identified below and the Contractor shall expend a total of Seven Hundred Fifty Thousand and No /100 Dollars ($750,000) of contract funds on these activities. Road Activities The "minimum necessary" activities are to consist of one hundred linear feet (100 I.f.) of forty-eight inch (48 ") RCP culvert, fifteen thousand three hundred square yards (15,300 s.y.) of six -inch (6 ") lime stabilized subgrade, twelve thousand nine hundred square yards (12,900 s.y.) of eight -inch (8 ") Flexible base, twelve thousand nine hundred square yards A fully executed ContractodCompany Agreement must be submitted to TDA within 6 months of the contract execution date of September 21, 2013 -1— Vol. 202 Pg. 72- 3/13/2014 (12,900 s.y.) of two -inch (2 ") hot mix asphaltic concrete surface, as well as additional activity to support above_ mentioned improvements. These improvements shall be in the following locations; Location From To Distance Louis Mikulin Rd. State Highway 6 West of State Highway 6 2,200 U. Administration Activities to carry out project administration activities, including the cost associated with the required program fiscal and compliance audit as required in Section 19 of State Contract. In the Contractor's economic development application for this project, the Contractor provided documentation ensuring the Company has injected Seven Hundred Twelve Thousand Five Hundred and No/100 Dollars ($712,500.00) for real estate equity for this project. The Contractor shall ensure that the Company injects Thirty-seven Thousand Five Hundred and No /100 Dollars ($37,500.00) for this project for working capital. Upon the Department's request, the Contractor shall provide evidence that contract funds were expended as specified in Exhibits A and B. Project Objective As a result of this project, the Contractor shall ensure that the Company creates one hundred twenty - eight (128) permanent jobs. Of these permanent jobs, fifty -one percent (51 %) of the Company's jobs shall be held by LMI persons prior to Date of Termination. In the event more than the obligated permanent jobs are created, the Contractor shall ensure that at least fifty -one percent (51 %) of all permanent jobs created during the contract period are held by LMI persons. The job created must be at the Company's project site. Any employee transferring from another Company location or related business operation shall be identified and may not be considered as a created and/or retained permanent job. In the Contractor's economic development application for this project, the Contractor has provided census data or information to document that the people employed by the Companies may be presumed to be LMI persons since this project site, where the Company shall be located, meets the following criteria. 1. The Company shall be located within a census tract or block numbering area that has a poverty rate of at least 20 %; 2. The jobs under consideration shall to be located within that census tract; 3. The tract does not include any portion of a central business district; and 4. The block group that the Company shall be located in evidences pervasive poverty and. general distress because the specific activity being undertaken is located in a block group that has a poverty rate of at least 20 %. This information has been verified and shall require no further documentation during this contract's term. In the event more than 128 permanent jobs are created, all persons may also be presumed to be LMI person(s). 3. JOB CREATION: A condition requiring that the Company create 128 permanent jobs. 51 % or 66 of these permanent jobs shall be held by LMI persons prior to Date of Termination. In the event more than 128 permanent jobs are created, the Contractor shall ensure that at least 51% of all permanent jobs created, during the contract -2— VoL 202 PR. -� 73 3/13/2014 period, are held by LMI persons. All jobs are presumed to be LMI because of the high poverty rate obtained from census data; 4. PAYROLL REPORTS: A condition requiring the Company submit to the Contractor a copy of the Company's starting payroll, which may be in electronic file format, verifying the number of persons employed at the County of Brazos, Texas, location as of Date of Execution to establish a starting benchmark2. At a minimum, the payroll report shall provide the following employee information: a) the employee's full name; b) the last four digits of the employee's social security number, c) an indication of whether employee is full time or part time as defined in the current version of the TXCDBG Project Implementation Manual; d) Date Hired; e) Wages; and f) Hours Worked. Full Time: 1. A position wherein gainful engagement (employment) in an occupation, business, trade, profession, etc., is performed for production of goods or services; 2. A position that is a permanent job for which continuation of employment is not dependent on funds provided through the Texas Community Development Program; 3. A position that provides employment for 1,820 hours or more per year and 35 hours or more per week. Part Time: 1. A position wherein gainful engagement (employment) in an occupation, business, trade, profession, etc., is performed for production of goods or services; 2. A position that is a permanent job for which continuation of employment is not dependent on funds provided through the Texas Community Development Program 3. A part-time job is generally defined as permanent employment for at least 1,040 hours per year and 20 hours or more per week per person on an annualized basis. Two part-time jobs equal one full -time job. Employees working less than 20 hours per week will not be considered as part of job creation. In addition, an ending payroll report shall be submitted with the closeout documents, to document the number of permanent jobs created and identify the LMI persons. 5. EMPLOYEE CERTIFICATION REPORT: The Company shall submit to TCF Contractor the Employee Certification Report, the first page of the Texas Workforce Commission Report and if the Company has more than 1 location in Texas, a Quarterly Payroll Report, no later than the 5th day of the 2 011 month after the calendar quarter end. 6. REPAYMENT OF GRANT FUNDS: The Company shall be liable to the TCF Contractor for an amount not to exceed the Department's maximum contractual obligation of $750,000 in the event that Company fails to satisfy the terms of this Agreement such that any repayment of TCF Contract funds is required by the Department. Company agrees to pay directly to the TCF Contractor an amount equal to the repayment amount required by the Department, but not to exceed $750,000. In addition, Company agrees to pay TCF Contractor for any outstanding expenditures for project engineering, administration, acquisition or construction activities for work performed, materials purchased, or other related costs incurred prior to the date that Company's failure to satisfy the terms of this Agreement becomes known to TCF Contractor. All payments shall be furnished by Company to TCF Contractor within 30. days of request. 'Asper the Contract between TDA and Brazos County, TCF Grant funds cannot be drawn until documentation is provided to TDA. •3— Vol. 202 Pg. ;/11/2014 7. ASSET RESTRICTION: Assets are restricted from being transferred out of the Company without the Department's written consent except during the normal course of business (i.e. cash, fixed assets used in the production process and accounts receivable) during the contract period. 8. TAXES: The Company certifies that all federal taxes and taxes originating in Texas are currently paid or shall be paid within 30 days of Date of Execution and all future taxes shall be paid when due. The Department or the Contractor may require at any time that the Company provide proof of payment of these taxes. 9. QUARTERLY VISITS: TCF Contractor and the Department shall be allowed to have access and make quarterly on -site visits to the Company to assess or monitor the progress toward job creation and requiring the Company to provide to local officials at the time of on -site visits information regarding job creation and any other information deemed necessary by the TCF Contractor and the Department to administer the TCF contract and the agreement between the Company and the TCF Contractor. 10. RECORDS: The Company shall maintain records and reports regarding the documentation of LMI job creation and LMI percentages, LMI benefit and beneficiaries by race, ethnicity, gender and disability status in the same manner and to the same extent as the Department requires of TCF Contractor. 11. OWNERSHIP: The Company's principals are restricted from reducing their proportionate Company ownership without prior written approval from the TCF Contractor and the Department during the contract period. 12. PERMITS: The Company shall obtain any and all applicable permits or approvals required by any federal, state or local entity or regulatory agency with jurisdiction.3 13. UNDOCUMENTED WORKERS: The Company certifies that it does not and will not knowingly employ any undocumented worker who is not lawfully admitted for permanent residence to the United States or authorized under law to be employed in the United States. If, after receiving any public subsidy from Contractor, the Company is convicted of a violation under 8 U.S.C. 1324a(f), the Company shall repay the amount of the public subsidy with interest, at the rate and according to the other terms provided by an agreement under Subtitle F, Title 10 of the Texas Government Code Sec. 2264.053, not later than the 120th day after the date the public agency, state or local taxing jurisdiction, or economic development corporation notifies the Company of the violation. 14. SECURITY DOCUMENT:' The Contractor shall provide the Department a copy of a contractor performance bond, letter of credit or an irrevocable line of credit issued by a financial institution ( "Security Document ") in the minimum amount of $750,000. The Contractor or the Company must obtain the security document to guarantee the contract. The security document must contain provisions that indicate, at a minimum: a, The manner in which Contractor may make a claim for failure to meet contract requirements, which includes failure to meet job creation requirements or termination of the Contract, b. Benefitting parties to the document; c. Specific reference to the contract and TDA; d. Notice to TDA in the event that the security document is terminated or the dollar value Is reduced; e. The length of duration of the security document; and f. The dollar amount covered by the security document. 15. CERTIFICATE OF FLOOD INSURANCES: In the same manner and to the same extent that the Department requires of TCF contractor, the Company shall provide the TCF Contractor with a copy of a certificate of insurance verifying flood insurance covering the Company's project site specified in Exhibit A or an original signed statement from the Contractor's authorized signatory that indicates such property does not require flood insurance. 'Asper the Contract between Ti and Brazos County, TCF Grant construction funds cannot be drawn until documentation is provided to TDA. 'Asper the Contract between TDA and Brazos County, TCF Grant funds cannot be drawn until documentation is provided to TDA. 'Asper the Contract between TDA and Brazos County, TCF Grant construction funds cannot be drawn until documentation is provided to TDA. -4— VA 202 Pg. 2 3/13/2014 16. PROJECT SIGNAGE: All construction projects, including, but not limited to, buildings, structures, water transmission lines, sewer collection lines, gas transmission lines, electric transmission lines, drainage, roadways and railroad improvements utilizing TCF /CDBG funding shall have temporary signage erected in a prominent location at the construction project site or along a major thoroughfare close to the construction area. Such signage, which may be provided to Contractor by the Department, shall be erected when construction begins, be legible from a distance of at least three (3) feet, and remain in place until construction is complete. All project signage required by this section shall contain the following wording: "Funding from the Texas Department of Agriculture, in cooperation with the United States Department of Housing and Urban Development, helped make this economic development project possible." 17. CONSTRUCTION COST OVERRUNS /OVERSIZING: Pursuant to the terms of the TCF Contract, TCF grant funds can only be used for the "minimum necessary" infrastructure activities that are needed to adequately serve only the Company and cannot be used for oversizing or extra activities and /or cost overruns. TCF Contractor and its agents shall use all reasonable efforts to ensure that plans and specifications for construction and acquisition activities are the "minimum necessary" infrastructure activities and are designed /constructed such that they may completed within the available TCF Contract construction budget of $ 700,000. 18. UNIFORM RELOCATION ASSISTANCE AND /OR REAL PROPERTY ACQUISITION POLICIES ACT OF 1970:6 TCF Contractor shall ensure that all acquisition of real property, easements and/or rights -of -way, for this proposed project be in compliance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (42 U.S.C. § 4601 et seq.), HUD implementing regulations (49 C.F.R. Part 24) and submit a real property acquisition report. in the same manner and to the same extent that the Department requires of TCF Contractor, Company shall submit to TCF Contractor certification from the Contractor's authorized signatory or legal counsel that all warranty deeds, easements and /or rights -of -way have been recorded or real estate acquisition was not required for both private and public real property. Company shall grant by donation to TCF Contractor all necessary easements or rights -of -way pertaining to the Project Activities under the TCF Contract. 19. START OF BUILDING CONSTRUCTION': In the same manner and to the same extent that the Department requires of TCF contractor, Company shall provide to the Contractor evidence of the start of building construction on the Company's project site as specified in Exhibit A. 20. MATCHING FUNDSs: In the same manner as the Department requires of the TCF Contractor, the Company shall submit to TCF Contractor a ledger with supporting documentation that includes copies of invoices and proof of payment (i.e. paid receipts, canceled checks, wire transfer receipt) documenting match expenditures in the minimum amount of $37,500 from the Company for working capital within 60 days of expenditure of funds, but no later than 30 days prior to Date of Termination. 21. ENDING PAYROLL': At any time during the contract upon request of the Department, and prior to the termination of the contract, the Contractor shall submit to the Department a copy of each Company's ending payroll, which may be in electronic file format, verifying the number of persons employed at the Brazos County, Texas, location for the close out of this contract. e As per the Contract between TDA and Brazos County, TCF Grant construction or acquisition funds cannot be drawn until documentation is provided to TDA. As per the Contract between TDA and Brazos County, TCF Grant construction funds cannot be drawn until documentation is provided to TDA ° As per the Contract between TDA and Brazos County, TCF Grant contract cannot be closed out until documentation is provided to TDA. s As per the Contract between TDA and Brazos County, TCF Grant contract cannot be closed out until documentation is provided to TDA. -5— Vol. 202 pg. :2,7e 3/13/2014 The Final Payroll Report for the Company must report all employees that were working for the business prior to the execution date of the Grant Recipient TCF contract AND all newly hired employees reported forjob creation requirements. For each employee the report must contain at a minimum: a) the employee's full name; b) the last four digits of the employee's social security number; c) an indication of whether employee is full time or part time as defined in the current version of the TXCDBG Project Implementation Manual, d) Date Hired; e) Wages; and f) Hours Worked, 22. FINANCIAL STATEMENTS: During the contract period, but no more often than once every calendar year, and when requested by the Department, the Company shall submit to TCF Contractor a copy of personal financial state- ments for all Companies principals or a copy of the Company's compiled Balance Sheet and Income Statement or an audited Balance Sheet and Income Statement in the time prescribed by the Department. 23. HAZARD AND LIABILITY INSURANCE ": The Contractor shall provide the Department with a copy of a certificate of hazard and liability insurance coverage for the Company's real estate improvements located on the project site within sixty (60) days of construction completion, but no later than thirty (30) days prior to contract's expiration date. This coverage shall be the greater of a minimum of $750,000 or an amount equal to the building's replacement value and names the Contractor as a loss payee. 24. VIOLATION OF LAW: Company shall not use the Project Activities constructed under the agreement between the Department and TCF Contractor in violation of any Texas laws or regulations. 25. REPRESENTATION: Company warrants and represents, which warranties and representations shall be continuing during the contract period that Company utilizes no trade names in the conduct of its business, except as disclosed above, has not changed names, or acquired any other business, other than indicated hereinabove. 26. NAME CHANGE: Company will notify TCF Contractor in writing prior to any change in Company's name, or if an organization, any change in identity or structure. 27. DEFINITION OF TERMS: Unless the context otherwise indicates, all terms used herein which are defined in the Texas Uniform Commercial Code shall have the meaning therein stated. 28. SUCCESSORS: This agreement shall inure to the benefit of and bind the heirs, personal representatives, successors and assigns of the parties. 29. IF UNENFORCEABLE: If any provision of this agreement proves unlawful or unenforceable by a court having jurisdiction over the parties or the subject matter, such provision shall be severable from the other provisions of this agreement, and all remaining provisions shall be fully enforceable. 30. MAIN CONTACT PERSONS: The main contact person for the Company is: Name: Evelyn Bendeck or Gary Massey Address: 1920 W Villa Maria, Ste 203 Bryan, TX 77807 for employee related issu s, grant dos out, construction progress, and all other issues. The main contact person for TCF Contractor is mni , rl ��i of Brazos County, TX. 31. GOVERNING LAW AND VENUE: This agreement shall be governed by the laws of Texas, which State shall also be deemed the place where this agreement was entered into and the place of performance and transaction of business of the parties. In the event of litigation pertaining to the agreement, the exclusive forum, venue and place 'OAS per the Contract between TDA and Brazos County, TCF Grant contract cannot be closed out until documentation is provided to TDA. -6— Vol. 202 Pg. %% 3/13/2014 of jurisdiction shall also be Brazos County and the State of Texas unless otherwise designated in writing by TCF Contractor. 32. SPECIAL CONDITIONS: Any other relevant details w special conditions placed on this agreement as outlined in the State Contract between TCF Contractor and the Department and the then current Texas CDBG Implementation Manual, policy issuances, or any other program requirements, to include all program related compliance responsibilities shall be incorporated into this agreement for all purposes as if they were written here. 33. AUTHORITY TO MAKE AND USE COPIES: Company authorizes TCF Contractor to make copies, photocopies, reproductions and other facsimiles (copies) of this original agreement for the purpose of filing and for any other purposes permitted as if such copies were the original. 34. TERM OF AGREEMENT: The term of this agreement shall commence upon its execution by the parties and shall be completed either by termination date of the TCF Contract between TCF Contractor and Department or upon completion and close out of the TCF Contract between TCF Contractor and the Department, whichever is later. 35. ADDITIONAL SERVICES: The Company shall pay all fees charged for additional engineering, architectural, and administrative services associated with the TCF Contract activities that are a result of any action or request by the Company. Additional service fees shall be determined by the rates and terms stated in the engineering and administrative services agreements executed by TCF Contractor and attached hereto and incorporated by reference herein. 36. ADDITIONAL ADMINISTRATIVE FEES FOR WORK BEYOND 36 MONTHS: Should the Company fail to meet its job creation and reporting obligations under this Agreement or the TCF State Contract during the original 36 -month period, the Company shall be responsible for activities required to maintain the TCF Contractor's compliance with the terms of the State Contract. Fees are payable directly to the TCF Contractor's grant administrator: Extension Request Fee of $500: Fee includes preparation and processing of amendment documents required to submit an Extension Request to TDA in order to allow additional time for the Company to fulfill its job creation and reporting requirements under this Agreement and /or the TCF Contract. Fee is due and payable directly to the grant administrator on the submission date of the Amendment Request to Extend the contract. Quarterly Reporting Fee of $500 per Quarter: Fee includes preparing and processing of quarterly reports as outlined in Section 5 of this Agreement. Fee is due and payable directly to the grant administrator on the first business day of the quarter for all quarters that the project remains open after the original 36 -month period. 37. ADMINISTRATIVE FEES FOR ADDITIONAL LABOR STANDARDS SERVICES: If TCF Contractor's grant administrator must furnish Additional Labor Standards services beyond its contracted scope of work, such services shall be paid for by the Company directly to the grant administrator at an hourly rate of $76.. Additional Labor Standards services shall be required when: 1) a prime construction contractor utilizes more than three (3) sub - contractors; and /or 2) there are more than two (2) prime construction contracts. 38. HOLD HARMLESS AND INDEMNITY: In the event Company fails to perform its Contractual obligations under this agreement Company shall hold harmless and indemnify TCF Contractor from any and all claims, demands, causes of action, obligations and liabilities resulting from or caused or created by said failure of -7— Vol. 202 Pg.,.2 %Y 3/13/2014 Company, including but not limited to and by way of illustration and not limitation, the following: a failure to pay change orders, a failure to pay cost overruns, a failure to perform its obligations regarding job creation, etc. 39. ATTORNEY'S FEES: The prevailing party in any dispute concerning the interpretation and enforcement of this agreement shall be entitled to its reasonable attorney's fees. IN WITNESSETH HEREOF, the Company and TCF Contractor have executed this Agreement as of the date indicated above. Axis Pipe &Tubea4f I By: Name: e-.-> _y ' Its: PRESIDENT Name: AO PP P ,66 ► . COUNTY JUDGE _g_ C:1 Ussrslsfrsnch. PROLAMSAHOU1AppData "callMicrosoMWlndowsVTemporary Internet Files% Content .Outlook$Bf0O1YOKIContractor - Compeny Agmt- Axis- Brazos- Axis LATEST May 2014.docx 3113/2014 Vol. 202 Pg. TEXAS DEPARTMENT OF PUBLIC SAFETY TEXAS HOMELAND SECURITY STATE ADMINISTRATIVE AGENCY (THSSAA) 2014 ELIGIBILITY CERTIFICATION FORM 2014: �ertt �bn PLEASE FILL IN THE APPROPRIATE INFORMATION AND CERTIFY BY SIGNING BELOW yy THAT THE INFORMATION SUBMITTED ON THIS ELIGIBILITY FORM IS COMPLETE AND i ACCURATE TO THE BEST OF YOUR KNOWLEDGE. Brazos Counfi, JurUdleUonlO ofisefJo�n, `r �DUNSNtpnber:' w; Io awre' � �Piin � i e AW Duane Peters r rs��A« ten. °L' County Judge (Judge Mayor ED, qty ManagerPCFO I :NATIU 'AL',INCFID ENT )YIAiNAG lYiENT "SYSTE i IMS g Please nlwl b certdy to g of the NIMS statements below"(iniflel only one box-,, Y4�;�:Ty`eJ4 ��':S'�A:.•ii•. v�.Srtn`Sr4�'td"iiR.44 #xi�S.!'�. '�,.�'f.54.�£�'�udt°'ti.,'Sn }.x'i.�r 9C.5 " ✓Rra�"ki v�rv•) T er0 to I.A, In Myjudsdictbnlorganlzation has adopted and implemented NIMS and is compliant with all NIMS ial(y re: objectives issued to date (FY2005- FY2009). , a? httoa/ www. Tema. advlmotementation •and-comolianc"uidance-fiscal -year l t To Certify to I.B. My jurisdictionforganization has adopted and implemented NIMS, but is not fully compliant with d. Initial Here: all NIMS implementation objectives. s 4Nw Required Attachment: A letter explaining the a) the implementation objectives not yet met; o) " the steps taken to achieve 100% NIMS compliance; and c) the date the jurisdiction expects to r '4 be in full compliance with all objectives and metrics. ktr� •: • ' x.. EMERGENCY�MANA�GgEy�M�gE�N4�T�P�LgANS� (�IpNTERMEDIATE�UYL�)- A. My jurisdiction has its own current emergency management plan that meets the state To Certify to preparedness standards at the Intermediate Level on file with the Texas Division of „ t Nere: Emergency Management (TOEM). B. My jurisdiction Is a legally established member of an inter-jurisdictional emergency management program that has a plan that meets the state preparedness standards at the Intermediate Level on file with TDEM. and check one of the three ❑ C. My jurisdiction /organization is not a city or county and is not required by Texas law to have boxes at right an emergency management plan, e.g., COG or nonprofit organization. Return completed form via email to SAA mdnc re�as eov Vol. 202 Pg. o 96 I of 2 e M V OMB`GTRo Mill ,.Nfffil IING AUDITr � ) My jurisdiction's/organization's fiscal year (FY) end for 2013 was (check one): ❑ August 31, 2013 (Reporting Package is due 30 days after completion or May 31, 2014, whichever is sooner) .K September 30, 2013 (Reporting Package is due 30 days after completion or June 30, 2014, whichever is sooner) ❑ December 31, 2013 (Reporting Package is due 30 days after completion or September 30, 2014, whichever is sooner) ❑ Dither (please specify date here): Ple Iilltlalb�e�erll b�lNYof it 9 ^ ,,,pr l4L ♦a'A Sr 'eff`.+kJ� thsvA Aud@ rtatements bebw W n LJ %Ff)T "+i�'�Y'Ma.0 1 n (klel only ono box,14 or B) To CarOfy to 11LA, " 1 Inwal Here: r, Icerlity myjudsdictionlorganization dLLN expend over $500,000 in Federal or State funding dudng FY 2013 so no A -133 audit ryas necessary or obtained `. To Certify to m I lal Her I certify my jurisdictionforganization expended over $500,000 in Federal or State funding in Ey 2013 and that the required reporting has been /will be provided 1) to the Texas Department package of Public Safety (TXDPS) and 2) to the Federal Clearinghouse, F� %NS r`..IV'. >_• �.�.'a .+n ..._ T ' "S REGx " s r,ACy at N'r.W', + O3AT R 'n�fl,.;: , E$NEfNETWOR, (- T,,RRN To Certify to n 11 e. My furisdiction/organizatkin is registered with the Texas Regional Response Network (TRRN) and (check one): httos•ltwww.irm tale tx.uslrRRW1 ker01 /Security /Siohin asox A- My jurisdiction has entered all deployable equipment with a coat of $5,000 or more purchased with Homeland Security Grant funds Into the TRW and check one of the two B. My jurisdiction does not have any deployable equipment with a coat of $5,000 or more boxes st ri ht purchased with Homelaoond Security Grant funds. J1 x.: -0yB�t •V-.. '�t saavamxsa. . ToCertlfyt v., I certify my judsdlctonlorganizatlon has entered all required Information, including FFATA/employee ial Her compansalon, into the System for Award Management (SAM) and has an active registration status with no X 'Active Exclusion Records'. (htlos: /Av wv sam.cov /g_ortaVOublic/SAMn py . l�µ'SYWYfJ4e. ifi:XY'.R16Y < iYV "M�a2MNtil'�k ^ :1hi.li4Yi'- %M1(I T9.iJi!F :fi Y+'��� ••.. ,��•. � CRI1VfINAi9HI U DISPOSTI70 PORTING;, . t Applicable) Rorgram year 2M4 eral.(ur s rlhe cdfilnal hlstary rtreporting pllgl6ldy requIremeM well be applied to all $HSPxslbaraclpieMs � .; r�Or�� e�ntt0�eys w8hl�n�a�co �r�ty tits! haskmet Itre�096'°tbmpletarres� rates;�bAugusl l; 20t4,wil1 de elrgk6le far th�dselTHSS�W � F Please• : „I�Itioii 4io�al�lki cert� o n Cf t#�e�cikriln e h�to tlI±T re” "�E stal�ments�below� n"k"fe�l' onl�onoe box IA ganb, r;. h t, 0C to t.A; Init My County has dceumenled a 90 °k average disposition completeness rate for adult arrests „p x. III a90% average disposition completeness rate for juvenile arrests under calendaryeay x 200 8-2012 as required by Chapter 60, Texas Code of Criminal Procedure. 4F4' To Certify to V1.9, My County DOES NOT currently have a documented 9099 average disposition comp,eteness initial Here: rate for adult arrests and a 9D% average disposition completeness rate for juvenile arrests B., under calendar years 200&2012, but my County intends to attain the required averages by Auoust ..., 1.2014. 1 understand that sub - recipients within the County will not be Eligible for 2014 SHSP funds Y If the required averages are not achieved by the August 1, 2014 deadline. Return completed form via email to SAArjt xas.cov Vol. 202 Pg. o� �� 2of2 System for Award Management Page 1 of I BWOS, CDUIRTOE 300 E 2 1 ST DUNS: 063060361 CAGE CWY 41116 MRYM3, i , 77803 -5350, sums: AWd" UNITED STATES Entity Overview ..,.. 61tl1y Inlannstlon DUNS:OS29W341 Nam AWOS, W UMY O6 Doing eUSI .N.": SWOS EAl1Tt'I COURTHOUSE 1 DvSlnma Typo: US l ®I Gat<m:bR ROC Ran um Katie fmvse- Ra uirs""sumr: Ad" EapintlOn DaWDS(16/414 ' I i Active E a.sion RamrO1?110 i 1 I [W SvNam NrAra MsnapnmrtW ISM vIA149.291300)1 -1829 NNlN/1 f NaamaD Uaan:Th3s N a Eederal GcYnnrm:f guvr W,ur,. U.&ONS ® LM, Magw- WA"'ruttutas cement m monRDTn9 at MI Umes. https: / /www.sam.gov /portal/ public / SAM/ ?portal:componentld= 7cbf8635 -61 f6-41 fl= bfb6 -2... 9/27/2013 Vol. 202 Pg. ��� ,Br X \mow' TEXAS DEPARTMENT OF PUBLIC SAFETY CRIME RECORDS SERVICE Statewide Combined Completeness Percentage -- as of 02/28/2014 Total 35,006 2,468 29.999 32,467 92% 2,151 691 1,351 2,032 94% 3 of 37 Vol., 202 Pg. o2d�3 Adult Juvenile To is I Charges Charges Charges Reponad Disposed by Disposed by Total Completeness Reponad Year prosecutors Courts Disposed percentage BEXAR 2008 48,739 8,882 37,251 46,133 98% 5,748 1,055 4,415 5,470 95% 2009 49,428 9,700 38,960 48,660 98% 5,312 1,827 3,457 5,284 99% 2010 47,655 9.731 37,166 46,897 98% 5.063 1,653 3,373 5,026 98% 2011 40.521 7,633 31,241 39.074 96% 4.324 1,646 2421 4,067 94% 2012 42,835 7.363 28,853 36,216 84% 4,233 1,890 2149 3,839 90% Total 227,178 43,509 173,471 216,980 96% 24,702 7,871 15,015 23.686 95% BLANCO 2DOB 169 81 88 169 100% 0 0 0 0 0 2009 239 131 101 232 97% 10 2 6 10 100% 2010 210 92 115 2D7 98% 5 2 3 5 100% 2011 228 146 69 215 94% 5 1 4 5 100% - 2012 .- 288 _9860 -_ -346 158 - ._.._..979 54% _.._.._86 0 0 _0 --- __.___0 - .Q _. _. -Total .- 1,134, 433 % 20 5 13 20 100% BORDEN 2008 3 1 2 3 100% 0 0 0 0 0 2009 14 6 -6 _ 14 100% 0 0 0' 0 0 2010 10 0 10 10 100% 0 0 0 0 0 2011 11 0 7 7 63% 0 0 0 0 0 2012 12 2 6 8 fib% 1 1 0 1 100% Total So a 33 42 94% 1 1 0 1 100% BOSOUE 2000 681 76 467 543 93% 0 0 0 0 D 2009 477 81 379 480 96% 0 0 0 0 0 2010 495 88 396 484 93% 0 0 0 0 0 2011 379 72 282 354 93% 0 0 0 0 0 2012 516 108 409 .._..._.....__...._.__......... 517 83% ......_. .._.- 1 _.__- ..- 0 _____.___..______. 1 1 10b% _...__.__..._..__..__._.__._.____..__.__._. Total 2,548 405 1,933 2,339 91% 1 0 1 1 100% BOWIE 2008 3,307 536 2,641 3,177 96% 279 167 108 275 96% 2009 3,417 743 2,524 3,267 95% 289 131 ISO 281 97% 2010 3,380 682 2,483 3,145 93% 213 91 115 206 96% 2011 3,607 717 2,476 3,193 88% 163 64. 86 150 92% 2012 3,603 693 2,333 3,026 82% 219 49 163 212 90% Total 17,374 3,351 12.457 15,806 90% 1,163 $02 622 1,124 96% BRAZORIA 2008 9,216 773 7,656 8,431 91% 786 371 410 781 99% 2009 9,114 1,101 7,914 9,015 98% 816 319 497 816 100% 2010 9,119 965 7,943 8,908 97% 779 277 SDI 778 99% 2011 9.455 1.068 8,148 9,216 97% 817 309 SOT 818 99% 2012 9.985 1,057 8,061 9,116 H1 %.,._ -___ 6134 238 422 660 99% Total 40,589 4,964. 39,724 44,880 95% 3,662 1,514 2,337 31851 99% BRAZOS 2008 6.856 412 6,244 8,656 97% 427 146 227 373 87% 2009 6,627 505 5.932 5.437 97% 447 154 266 420 93% 2010 61808 528 5,952 6.478 95% 447 169 256 425 95% 2011 7,352 671 6,247 6.818 92% 416 151 284. 415. 99% 2012 7,363 454 5,624 6.078 82% 414______61 _338_ _399%% Total 35,006 2,468 29.999 32,467 92% 2,151 691 1,351 2,032 94% 3 of 37 Vol., 202 Pg. o2d�3 Brazos County Job Description Last Updated: September 2012 Class Number: 1516 _ Pay Group_ 10 FLSA Status. Non Exempt Approved Date: 10/01/2013 Position End , Dale: 1 09/30/2014 iWarK- OW-AAS pp6.Z Ta &I. ROV11.0 1.2 =I W012 9 Title. Intern, Detention Outer (Intake Release) _ _ .._ ;- — t— — 1 Department Sheriff-Jail Admin, Reports To Intake Sergeant EEOC Category: i 011ice and Clerical Temporary Employee Signature: d / General Summa -- - -- -- — - -° — — Parforma dutlea asslsling IntakdRelease Otgcere related to the Intake and booking of Inmates, answering the telaptione end roulfng cetls end tekirp messages; and serves as publicArmale lialson. Including appropriately responding to letters and telephone calls regarding incarcerated Inmates, assisting the public in the Release Lobby. Assisting any other subdivision of the Irnakellaelease department. Essential Duties: Other duties maybe assigned. Assisting the InlskelRelease staff;; Asalallegsud Clerks; Amviera the telephona� Including rowing calls end taking messages; Performs dunes of Public/Inmale liaison, Including approprlalely responding telephone calls regarding incarcerated Inmates; Performs miscallaneous dutos, Including writing memos; May assist with transporting Inmates within and outside of faculty; May fingerprint end photograph prisoners; May assist Serve Time Coordinator as necessary. r Other Duties as M assigned. 9 ( ) r Supervision Received: j From intake Sergeant Given: ! This Is a non - supervisory position I EdUCarIWI .. h _.... —_. _ - ', Required: High school graduallon or its equivalent, and be enrolled In the IntermMp class at a unhrera�y. Preferred: Fx�erienee _ _._ __ _ - -. -- _.. _ _._ Regi lred To Worm this Job succeesfully, an Individual must be able to perform each essential duly salMladorlly. The i requirements listed Wow are representative or the knowledge, skill, and/or ability required. Reasonable t accommodations maybe made to enable Individuals with disabilities to perform the essential functions. Preferred: i carifficales, licenses, Registrations Required: valid Texas Motor Vehlcte operators license. I Ve'.202 Pg. PreTel�red• l Krlowledae, Skll {s, & — - -- The physcal Eemands described here are represenlativa of those Ihet must lie met by an employee to i successfully perform the essential functions of this Job. Reasonable accommodations maybe made to enable Individuals with dtsabllltles 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 bends and arms; bend and, kneel; and lags and hear. The employee frequently is required to stand and walk. The employee must frequently ilk and /or move objects weighing up to 20 pounds, such as books and stacks of records, and occasionally must lift andlof move objects weighing 100 pounds or more. Specific vislon abiiitles required by this Job Include close vlslon, distance vision, peripheral vision, color vision, and ability to adjust focus. -- .., -- — TyplCah fiocedures and laws rolatin8lo Intake of inmates, standard office practices and procedures, and use of computer software. Operale computers, Including . word processing software; road and understand legal documents, letters, and memos; operate office equipment, communicate effectively, both orally and b writing; and maintain affective working relationships with co- workers, county employees, and the general pugo. Typlenl; The work envlronmeMCharaetenstics described here are representative of ihoae ployee on em 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 high. While performing the essential dulles of Ibis Job, the employee Is constantly required to perform tedious and exacting tasks. The employee is frequently required to perform multiple tasks simultaneously and to work closely with others a part of a teem. The employee may experience the threat of danger or physical abuse and may be required to respond to emergency situations. i � 3 Duane Peters Date County Judge Vol. 202 Pg. r n e 1 Class Number, �Pay Group: PLSA Status: I Approved Date: Position End Date: O12 Brazos County Template ReHab /YeBl162a1] Job Description Last Updated: September 2012 1616 Title Intern, Detention officer (Intake Release) — _ —.. 10 I Department Sheriff -fall Admin. Non Exempt 1 Reports To Intake Sergeant 10/0112013 EEOC Category Office and Clerical Temporary W 09/30/2014 i Employee iSignature: r;enerat aumma Performs duties assisting Intake /Release Officsts felaled to the Intakeandbooking of lemetes, answering theist aphona and routlag uIts and tad messages; and serves as publldlnmate liaison, Including appropriately responding to letters and telephone calls regarding Incarcerated Inmates, assisting the public in the Release Lobby. Assisting any other subdivision of the Intake/Release department. G66QI11I61 vuuve, .__.. .. ....,._. - Other duties may be assigned. Assisting the IntakelReiease staff; Aeabling the Court Clerks; Answers the telephone, including routing calb end taking messages; Performs duties of Public/Inmate liaison, Including appropriately responding telephone calls regarding Incarcerated Inmates; Performs miscellaneous duties, including writing memos; May assist with transporting Inmates within and outside of facility; May fingerprint and photograph prisoners; May assist Some Time Coordinator as necessary. j Other DutleB as assigned. (1 %) RecelVed. From Intake Sergeant i 1 Given: This Is a non- supervlaory .position. Education -- Required: (High school graduation or Its equlvalerit, and be enrolled in the Internship class at a universAy. Preferred: 1 Experience j Required — To perform this job successfully, an Individual must be able to perform each essential duty satisfactorily. The -I I! requirements listed below are representative of the knowledge skill, andlor ability required Reasonable accommodations may be made to enable Individuals with disabilities to perform the essential functions. ; Preferred i I Certiricates, Licenses, Regisfr8ffons -- —_ — -- — — RegUired. valid Taxes Motor VehlGS operators license. VG.. 202 Pg.'"Y 1! Ph attar Demartas Y.— - --.. __�...... _ .._— _ —_._. _ TyplCal: Thehe phyak6l demands deecdbed here ere representallve of those That moat be met by an employee to ! successfully perform the essential functions of this fob. Reasonable accommodations maybe made to enable I Individuals with dlsabllufas to perform the essential functions. While performing the duties of this lob, the employee Is regularly required to sit; use hands to ringer, handle, or feel; reach with hands and arms; bend and 1 ! 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 slacks of records, and occasionally must aft and /or move objects weighing 100 pounds or more. Specific vision abilities required by I I ihis)ob Include close vision, distance vision, peripheral vision, color vision, and ability to adjust focus. - t Knowledge, Skits, & Abilities �,. -. Typ1C01. Procedures end laws relating to Intake oilnmetea, standard olflca practices and procedures, and use of I computer software. Operate computers, Including word processing software; read and understand legal I documents, letters, and memos; operate office equipment, communicate effectively, both orally and in writing; and maintain effective working relationships with co- workers, county employees, and the general public. I Work Environment -- I - - -_ _. sd_._ .._ _ .-_ —_ - - -- jypj�aj, iBe work environment cherectedetica desalted here are represantafNe of Ihose an employes encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable i Individuals with disabllilles to perform the essential functions. The noise level In the work environment Is usually high. While pedorming the essential dulles of this job, the employee Is constantly required to perform tedious and exacting tasks. The employee Is frequently required to perform multiple tasks simultaneously and to work ' closely with others a pert of a team. The employee may experience the threat of clangs r or physical abuse and i i may be requlfed to respond to emergency situations. A O 3 Duan Peters lbaiB county Judge Vol. 202 Pg. �'% DEPARTMENT: MEETING DATE: SUBJECT: iz BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge June 3, 2014 Private Property Access Request permission to enter private property owned by Amy Hickson located on Walnut Road. Project will cut and remove dead brush along right -of -way /fence line. Site is located in Precinct 1. SUBMITTED BY: APPROVED BY: Jo . Salvato Lloyd Wassermann Right of Way Agent Commissioner Precinct 1 This request is Q'J PP"VED L DENIED 0 by Commissioners' Court Peters, County Judge DATE: (D ( 2v I IT Vol. 202 Pe. �� E. Duane Peters Brazos County Judge Lloyd Wassermann Commissioner Pct 1 Sammy Caralena, Commissioner Pct. 2 Kenny Mallard Commissioner PC. 3 Irma Cauley Commissioner PC. 4 IV x<e nr <.t T�FS� BRAZOS COUNTY PRIVATE PROPERTY ACCESS FORM R. Alan Munger, P.E. County Engineer Brazos County Road d Bndge Dept. 2617 Hwy 21 West Bryan, Texas 77603 Office: 979-6222127 Fax: 979 - 775-0453 ramungerrilDbrazosmuntyo. gov OWNER(S): Amy Hickson ADDRESS: 11866 Walnut Road College Station, Texas 77845 LOCATION OF WORK: Same as above R29399 — Holt Hills, Lot 12, 4.62 acres DESCRIPTION OF WORK: Request permission to enter property for the purpose of cutting and removing dead brush along right -of- way /fence line. Additional Comm V. MAINTENANCE: Yes No X IF YES, ESTIMATE FREQUENCY OF MAINTENANCE: N/A I (we) the undersigned owner(s) grant permission to Brazos County the ability to access the above mentioned private property for roadway maintenance purposes. Owner's Signature: , % Date: o s �7 R. Alan Munger, P.E. County Engineer JO W. Salvvvatto Rioll of Way Agent Vol. 202 Pg. J S9 13 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: June 3, 2014 SUBJECT: Private Property Access Request permission to enter private property owned by Lelve and Melody Gayle located on Smugglers Road. Project will cut and remove dead brush along right -of- way /fence line. Site is located in Precinct 1. SUBMITTED BY: J e V. Salvato Right of Way Agent APPROVED BY: Xftd Lloyd Y/assermann Commissioner Precinct 1 This request is " ROVED ENIED 0 by Commissioners' Court Duane Peters, County Judge DATE: Vol. 2 Pg. �� May 23,1401:54p MeleodyGayle (979) 690 -2273 p.1 BRAZOS COUNTY PRIVATE PROPERTY ACCESS FORM E Duane Peters R. Nan Atunaer• P E. Brazos County Jodi County Enainear Brazos Courtly Road 600%tr Dept Lloyd Waasermain 1617 Hwy 21 West Commisioner Pct 1 Bryan. Texas 77903 Offu: 979•ffi2-2127 Sammy Catelena Far: 979-775-0463 Commissioner PcL 2 ramunaer®braxoscantytx.eor Kenny Mallard COMMUM00 er PCL 3 ema Caulk Corm intoner Pct 4 I. OWNER(S): Lelve 8r Melody Gayle II. ADDRESS: 4973 Smugglers Road College Station, Texas 77845 III. LOCATION OF WORK: Same as above R45222 — Timbercrest, Lot 65.2, 3.78 acres IV. DESCRIPTION OF WORK: Request permission to enter property for the purpose of cutting and removing dead brush along right -of- way/fence line. Additional Comments: All, grio. 6YZ C {/ CO ?Lo PcrT li V. MAINTENANCE: Yes No X IF YES, ESTIMATE FREQUENCY OF MAINTENANCE: N/A I (we) the undersigned owner(s) grant permission to Brazos County the ability to access the above mentioned private property for roadway maintenance purposes. Vol. 202 Pg. ?/ The State of Texas, County of BRAZOS We, the undersigned, as County Commissioners within and for Brazos County, and the Honorable Duane Peters, County Judge of Brazos County, constituting the entire Commissioners' Court of Brazos County, during a regular meeting of said Court have examined the foregoing report and have caused an order to be entered upon the Minutes of the Commissioners' Court of Brazos County approving said Report as presented and submitted as true and correct by Laura Taylor Davis, Treasurer of Brazos County, as provided for in the Revised Statutes of the State of Texas. (Texas Local Government Code, 114.026) rd Witness my hand this day of A.D. 2014 Karen McQueen County Clerk, County of BRAZOS, State of Texas 3rcQ, Examined and approved in open Commissioners' Court this day of Lloyd Walsermann, Commissioner Precinct #1 S, y Catalena, ommissioner Precinct #2 Treasurer's Report for the MONTH APRIL 2014 Vol. '1n2 Pg. Vol, 202 PR. .2- 93 o O 9 . . . . . . . . . . . G a tR Cjm d6 d Ct . . . . . . . . . . . . . . . . . . . . . . Ze q NQx 1210 26 1 888 . . . . . . . . . . . 811 t A I I Vol, 202 PR. .2- 93 o O 9 15 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2013 -2014 BUDGET YEAR NO. 13/14 34.1— 34.6 On this the 3rd day of June 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 3rd day of Tune 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 3rd day of June 2014. THE COMIVIISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Original: County Clerk's Office and Attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Vol. Lot Pg. may' BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 34.1 8/3/2014 ® ®��m Visiting Court • .. ACCOUNT T` -® Vol. 202 Pg.029�� Of BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14.34.2 Vol. 1,'2 Pg �� BRAZOS COUNTY. TEXAS BUDGET AMENDMENTS No. 13114 - 34.3 61312014 FUND DIV ACCT PROJ DRICRI ACCOUNT NAME Increase Decrease 3000 312100 51751000 CR ISt Supplement - TJJD - JPO 898.88 3000 312100 53200000 CR IPetinernent 117.30 3000 312100 53100000 CR Social Security 68.76 3000 312100 53800000 CR Workers Comp 3.77 3000 91300000 DR Transfer to General Fund 1,088.71 0100 49029000 CR Transfer from Omni Fund 1 088.71 0100 31000200 51751000 DR St Supplement - TJJD - JPO 898.88 0100 1 31000200 1 53200000 DR Retirement 117.30 0100 1 31000200 53100000 DR Social Security 68.76 0100 1 31000200 53800000 DR Workers Comp 3.77 TJJD • Stott Aid and Juvenile Services - Detention Reallocation of funds to. pay for s ndarypay forem lo_ Vol. 202 Pg. %" BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 .34.4 8/3/2014 � �� •iii �� i�� -� - � �- ,.y Vol. 2N)2 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 34.5 Vol. 2 02 Pg. 0� 9% BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114. 34.6 6/3/2014 FUND DIV ACCT PROJ 1DRJCR ACCOUNT NAME Increase Decrease 5000 64005000 72150000 CR Clinic Services 45,512.00 5000 64005100 51200000 DR Sal - Dept Heads 34,866.00 5000 64005100 53100000 DR Social Security 2,667.00 5000 64005100 53200000 DR Retirement 4,881.00 5000 64005100 53800000 DR Workers Comp 56.00 5000 64005100 53300000 DR Employee Health Insurance 2,980.00 $000 64005100 53320000 DR Em to ee Dental Insurance 40.00 5000 1 64005100 53101000 1 DR 1171= Benefit Admin Fee 22.00 Group Insurance • Admin. And Medical Services Reallocation of funds to support the salary of Class Code 0280 Position 1, Medical Director, for the remainder of FY 14. Vol. z Pg. 3 c C'' WSWSUS�+i gym: ;Pait9Date�'�t�#s, Vol. z Pg. 3 c C'' N PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: June 3, 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 Brazos Center Robinson, Jasmine Resignation Juvenile Alvarado, Jon Resignation Boardman, Kylie Other Busa, Scott State Stipend Coker, Collin Resignation Garza, John State Stipend Hernandez, Charles Other Lyon, Lisa Retirement Mireles, Romeo State Stipend Roberts, Barbara Promotion Soto, Norma Resignation Thomas, Clay Cell Phone Allowance Medical Services Jones, Michael New Hire S.O. — Jail Gunn, Zachary New Hire Love, Jade Resignation Owens, Mark New Hire Approved in Commissioners Court: June 14: 3 0 County Judge's or Commissioner's Signature: � (This Copy to be attached to minutes) Vol. 202 Piz. 10