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HomeMy WebLinkAbout2014-10-14 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA iui4 ;"T 10 A q: 55 BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON OCTOBER 14, 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 Judge Peters 2. Call for Citizen input and /or concerns. 3. Presentation(s) Recognition of induction of Katie Conner as the President to the Texas Association of County Auditors. . Consider and take action on agenda items 4 - 21: 4. Approval of the 2014 Brazos County Tax Roll per Sec 26.09 fe) of the Texas Property Tax Code. 5. Consideration and approval of Order No 14.014 Approving the Installation of Traffic Control Slans on Barnwood Drive in Precinct 4. 6. Request from the Sheriff Administration to reclassify the following Positions effective October 26 2014 This request will decrease the Sherifrs FY 15 Budget in the amount of $1.473.00. • a Decrease Deputy Sheriff Patrol Class Code 1415 Position 19, Group 21 step 8 to Group 21 Step 6 Pay Code 026 • b Increase Clerk II Evidence Class Code 1446 Position 1 Group 11 Step 8 to Group 11 Step 10, Pay Code 014 Approval of the following Job Descriptions: a a. Office Manager for Medical Services, Class 0286 F • p Nurse Practitioner for Medical Services. Class 0282 • c. LVNIRN for Medical Services, Class 0284 g, Funding Agreement with Anaieland Humane Society Inc for FY 2015 g, Approval of Stop Loss Insurance Renewal Document. WIN 11, Approval of maintenance contract with Davidson Document Solutions for thirteen 1131 county owned copiers, 12, Approval of the attached contract for survey work related to R&B land and fleet department not to exceed $8.400. 13, Approval to have County Judge Duane Peters sign all documents for the lease of 4 pieces of • a Caterpillar Vibratory Compactor in the amount of $163,400.00 • b. Caterpillar Vibratory Compactor in the amount of $138,700.00 • c. Caterpillar Backhoe Loader In the amount of $100.400.00 • d. Caterpillar Pneumatic Compactor in the amount of $81.200.00 14, Approval of Treasurer Report for August 2014 15. Tax Refund Applications for the following: • a. City of Bryan - overpayment - $12.10 • b. City of Bryan -overpayment. $11.95 • c. Powell Professional Services LW - overpayment - $6.81 16. Commissioners Court minutes for the following dates: • a. September 2. 2014 - Reaular Meeting • b. September 2. 2014 - Public Hearing at 10:30 am • c. September 2.2014 - Public Hearing at 2:00 pm • d. September 0. 2014 - Regular Meeting • e. September 16, 2014 - Regular Meeting • f September 23 2014 - Regular Meeting • a. September 30. 2014 - Regular Meeting 17. Budget Amendments. a Budget Amendments FY 13114 52.1 thru 52.6 b Budget Amendments FY 14115 2.1 thru 2.6 Personnel Change of Status. Personnel Action Forms Payment of Claims. Convene into Executive Session pursuant to Texas Government Code 551.071 to consult with attorney about pending or contemplated litigation and /or a settlement offer. Consider and possible action on Executive Session. 22 acknowledgement of the Brazos County Expo Fourth Quarter Sales & Marketing 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. Vol. 210 Pg. .? z PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are Invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meaning. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both Judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citallon under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum In speaking to, and/or addressing the Court; in participating In public discussions before the Court; and in a0 actions in the presence of the Court. Those members of the public who are Inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Courts Order and /or continued disruption of the meeting may result In a Contempt of Court Citation. It Is not the Intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither Is It the intention of the Court to allow a member (or members) of the public to insult the honesty and/or Integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and /or any person in the Court's presence end /or racial, ethnic or gender alum or epithets will not be tolerated, Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or lake action only if a matter has been listed on an agenda property posted prior to the meeting. During the public comment period, speakers may address matters not listed an the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act? 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court The views or beliefs expressed by the Invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part a 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 are available. Any request for sign Interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 3814102. BRAZOS COUNW BRYAN,TEXAS NOTICE OF ADDENDUM 2014 OCT 10 P 3: 31 BRAZOS COUNTY COMMISSIONERS COURT 61w; -iy M. TEX 2In: In addition to the Regular Meeting, the Commissioners Court will consider and take action on the following item(s): MEETING October 14,2014 DATE: MEETING 10:00 AM TIME: MEETING Commissioners Court of the County Administration Building, PLACE: 200 S. Texas Ave., Suite 106, Bryan, Texas Agenda Convene into the following Executive Sessions: • a. Executive Session pursuant to Texas Government Code 551.072 to deliberate the purchase, exchange, lease, or value of real property. • b. Executive Session pursuant to Texas Government Code 551.0725 to deliberate business and financial issues relating to a contract being negotiated. 2. Consider and possible action on the Executive Sessions. The Commissioners Court of the County Administration Building, 200 S. Texas Ave., Sub 106, Bryan, Texas is wheelchair accessible. Handicap parking spaces are available. Any request for sign Interpretive services must be made two working days before the meeting. To make arrangements, plena call (979) 381.4102. J I 1 ) 61 d P� BRAZOSCOUNTY BRYAN,TEXAS MINUTES October 14, 2014 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING E File Stamped Aeenda.0 01 File Stamped Addendum.pdf n Sian in sheet.pdf A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, October 14, 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 Judge Peters 2. Call for Citizen input and /or concerns. Allan Munger, County Engineer introduced Darell Kolus as the new Right -of -Way Agent. Vol. 210 Pg. The County Judge congratulated Stephanie Wendt, Lynn Allen and Jeannie Stevens on their work on the new warrant system. The Sheriff commented how happy he was to have it working. It is a huge improvement he said for Class C warrants to be confirmed twenty four (24) hours a day. 3. Presentation(s) Recognition of induction of Katie Conner as the President to the Texas Association of County Auditors, The County Judge recognized Katie Conner, County Auditor on her recent election to President of the Texas Association of County Auditors. Ms. Conner commented that Brazos County has had several elected officials serve as President of their respective organizations including Sheriff Chris Kirk, District Clerk Marc Hamlin and County Clerk Karen McQueen. She went on to say that Brazos County officials are known for their leadership and wanting to do what is right. Consider and take action on agenda items 4 - 21: 4. Approval of the 2014 Brazos County Tax Roll per Sec. 26.09 (e) of the Texas Property Tax Code. R Item 4.odf The County Judge then proceeded to read the total levy of $65,585,562.17. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard, Peters, Wassermann . 5. Consideration and approval of Order No. 14 -014 Approving the Installation of Traffic Control Signs on Barnwood Drive in Precinct 4. RE Item 5.odf A copy of the Order is attached hereto. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard, Peters, Wassermann. 6. Request from the Sheriff Administration to reclassify the following positions effective October 25, 2014. This request will decrease the Sheriffs FY 15 Budget in the amount of $1,473.00. 9 Item 6.odf a. Decrease Deputy Sheriff, Patrol, Class Code 1415 Position 19, Group 21 Step 8 to Group 21 Step 6, Pay Code 026 b. Increase Clerk II, Evidence, Class Code 1446 Position 1, Group 11 Step 8 to Group 11 Step 10, Pay Code 014 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters, Wassermann . Approval of the following Job Descriptions: V Item 7.Pdf • a. Office Manager for Medical Services, Class 0286 • b. Nurse Practitioner for Medical Services, Class 0282 Vol. 210 Pg. 0 77 . c. LVN /RN for Medical Services, Class 0284 Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . Funding Agreement with Aggieland Humane Society, Inc. for FY 2015. C Item 8.odf The cost to Brazos County will be $100,000.00. In exchange for funding, Aggieland Humane Society will house stray, unwanted or abandoned animals. The term of the contract is for twelve (12) months commencing on October 1, 2014 and terminating September 30, 2015. A copy is attached. Motion: Approve, Moved by County Judge Duane Peters, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann. 9. Approval of Stop Loss Insurance Renewal Document. M Item 9.odf A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann. 10. Request from the Information Technology Department for approval of the Annual Peopleware Agreement for PACS Accounting used by the Tax Office. Renewal period will be November 1, 2014 to October 31, 2015. L* Item 10.0 A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann. 11. Approval of maintenance contract with Davidson Document Solutions for thirteen (13) county owned copiers. ILO Item 11.0 Cost to Brazos County is $672.50 per month. The term of the contract is from October 1 2014 through November 30, 2014. A copy is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard, Peters, Wassermann . 12. Approval of the attached contract for survey work related to R &amp;B land and fleet department not to exceed $8,400. ILI Item 12.0 The Court approved as submitted a contract with Strong Surveying, LLC for professional land surveying services of the Maintenance Building area and boundary survey and platting. Total cost will not exceed $8,400 . A copy is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Vol. 210 Pg. 2%y Mallard , Peters , Wassermann . 13. Approval to have County Judge Duane Peters sign all documents for the lease of 4 pieces of equipment for the Road and Bridge Department only when the equipment is actually received by Brazos County. t Item 13.0 • a. Caterpillar Vibratory Compactor in the amount of $153,400.00 • b. Caterpillar Vibratory Compactor in the amount of $138,700.00 • c. Caterpillar Backhoe Loader in the amount of $100,400.00 • d. Caterpillar Pneumatic Compactor in the amount of $81,200.00 Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 14. Approval of Treasurer Report for August 2014 - Item 14.0 The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for August 2014. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 15. Tax Refund Applications for the following: L Item 15.0 • a. City of Bryan - overpayment - $12.10 • b. City of Bryan - overpayment - $11.95 • c. Powell Professional Services LLC - overpayment - $6.81 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 16. Commissioners Court minutes for the following dates: • a. September 2, 2014 - Regular Meeting • b. September 2, 2014 - Public Hearing at 10:30 am • c. September 2, 2014 - Public Hearing at 2:00 pm • d. September 9, 2014 - Regular Meeting • e. September 16, 2014 - Regular Meeting • f. September 23, 2014 - Regular Meeting • g. September 30, 2014 - Regular Meeting Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 17. Budget Amendments. Vol. 210 Pg. A;7 9 U Item 17.0 a. Budget Amendments FY 13/14 52.1 thru 52.6 52.1 Reallocate funds for District Attorney 52.2 Transfer funds from General Fund Contingency to SO Administration 52.3 Reallocate fundsfor Jail 52.4 Recognize the increase of revenue to cover prescription insurance overages 52.5 Reallocate funds for County Drug Court Program 52.6 Transfer funds from General Fund Contingency to Court Support - Civil b. Budget Amendments FY 14/15 2.1 thru 2.5 2.1 Transfer funds from I.T. Services to IT 2.2 Reallocate funds for Capital Projects 2.3 Recognize donation from Halcon Resources Operating, Inc. 2.4 Reallocate funds for Capital Projects. 2.5 Reallocate funds for Jail Inmate Holding Remodel Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 18. Personnel Change of Status. Personnel Action Forms tta Item 18.odf A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 19. Payment of Claims. flt BILL LIST 10.14.14.odf r- Claims Sheet.odf 7126290 through 7126511 Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 20. Convene into Executive Session pursuant to Texas Government Code 551.071 to consult with attorney about pending or contemplated litigation and /or a settlement offer. ILE Addendum B.odf At this point, the County Judge announced the Court would consider items 22 through 25 then return to convene into Executive Session. Having considered the previously noted agenda items, at 10:23 a.m. the County Judge stated that the Court would convene into Executive Session to consult with an attorney about pending or contemplated litigation and /or a settlement offer pursuant to Section 551.071 of the Texas Government Code and consider the addendum to the agenda to convene into Executive Sessions to (a) deliberate the purchase exchange, lease, or Vol. 210 Pg. 02 V value of real property pursuant to Texas Government Code 551.072 and (b) deliberate business and financial issues relating to a contract being negotiated pursuant to Texas Government Code 551.0725. At this point the County Judge asked Bill Ballard, Civil Counsel if he is issuing a written determination that deliberation in an open meeting would have a detrimental effect on the position of the Commissioners Court in negotiations with a third person. Mr. Ballard responded that it was his determination that deliberation in an open meeting would have a detrimental effect on the position of the Court in negotiations with a third person. He then handed his written determination to be included in the minutes. On motion by Commissioner Cauley, seconded by Commissioner Mallard the Court voted unanimously to meet in Executive session per Bill Ballard's recommendation. Having determined and voted that to deliberate in open meeting would have a detrimental effect on the position of the Commissioners Court in negotiations with a third party the County Judge announced the meeting closed to the public so that the Court could meet in Closed Executive Session to discuss the previously noted items. The following individuals were asked to stay for the meeting: Candy Gallego, Executive Assistant Bill Ballard, Civil Counsel Toni Flores, Human Resources Eric Caldwell, IT Director Ian Soares, IT Department Charles Wendt, Purchasing Agent 21. Consider and possible action on Executive Session. fit Item 21.0 At 11:09 the County Judge announced the meeting open to the public and on motion by Commissioner Cauley, seconded by the County Judge, the Court voted unanimously to approve the settlement between a former employee and Brazos County for the sum of $10,000 recommended by the County Attorney and Human Resources. The County Judge then announced that no action would be taken on the Addendum for Closed Executive Session. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 0 -0. 22. Acknowledgement of the Brazos County Expo Fourth Quarter Sales &amp; Marketing Report. IL Item 22.odf The Court acknowledged receipt of the Expo Fourth Quarter Sales & Marketing Report. 23. Sheriffs report on inmate population. Sheriff Chris Kirk stated there were 678 inmates in jail, 44 have electronic monitors and 5 are pending for monitors. 24. Announcement of interest items and possible future agenda topics. There were no announcements. Vol. 2 10 Pg. 25. Call for Citizen input and /or concerns. There was no citizen's input. 26. Adjourn. Vol. 210 Pg. �, oc'oZ The foregoing minutes of the Commissioners Court meeting held October 14, 2014 have been examined and are approved in open Court this � day of N 6yem 014, in Bryan, Brazos County, Texas. X4'X Uf'&A L, vx� Duane Peters Lloyd AVassermann County Judge "? &�� - Sammy Ca ena Commissioner, Precinct 2 Commissioner, Attest: JJ � �L�A' � Karen McQueen County Clerk Vol. 2 10 Pg. o Commissioner, Precinct 1 Kenny Mall Commissioner, Precinct 3 BRAZOS COUNTY COMMISSIONER'S COURT PRINT) � Pg L Of?,- 20� Organization G Lt, i '� ' Vol. 210 Pg. Md Pg 7! ofz- BRAZOS COUNTY COMMISSIONER'S COURT �1 DAY OFS 20� 0- (PLEASE PRINT) ?,..1 '@ T. A � � MEN Organization (PLEASE PRINT) ,3C rr --moll L.lu i Vol. 210 Pg. ZJ5� T BRAZOS County 2014 LEVY TOTALS GI- BRAZOSCOUNTY Property Count: 127,096 Grand Totals 1002014 3:39:23PM Landa ue M&O Rate: 0.422600 M &O Tax: Homesite: 1 &S Rate: 0.062400 1,838,961,389 8,438,106.19 Protected I &S Rate: 0.000000 Non Homesite: 0.00 2,014,730,768 gqPorrotectedI PP Late It V Penaly: 880.00 Ag Market: 1,085,300,836 Timber Market: 0 Total Land ( +) 4,938,992,993 Improvement slue Homeste: 5,829,916,180 Non Homesite: 4,691,558,559 Total Improvements ( +) 10,521,474,739 Non Real Count Yalue Personal Property: 8,270 1,473,429,090 Mineral Property: 50,722 788,781,854 Autos: 0 0 Total Non Real ( +) 2,240,210,944 Market Value 17,700,678,676 Ag Non Exempt Esempt Total Productivly Market: 1,084,553,986 746,850 Ag Use: 43,216,561 7,000 Productivity Loss ( -) 1,041,335,425 Timber Use: 0 0 Appraised Value = 16,659,343,251 Productivity Loss: 1,041,335,425 739,850 Homestead Cap (-) 30,982,330 Assessed Value = 16,628,360,921 Total Exemptions Amount ( -) 2,876,312,122 (Breakdown on Next Page) Net Taxable = 13,752,048,799 Freeze Assessed Taxab Actual Tax Ceiling Count DP 45,847,976 41,965,414 175,966.88 165,890.48 399 CPS 882,395 773,770 3,293.48 3,537.67 9 OV65 1,460,696,311 887,667,342 3,220,458.94 3,275,756.24 7,951 Total 1,507,426,682 930,406,528 3,399,719.30 3,464,984.39 8,359 Freeze Taxable ( -) 930,406,526 Tax Rate 0.485000 Freeze Adjusted Taxable = 12,821,642,273 vy Info. M&O Rate: 0.422600 M &O Tax: 57,146,570.86 1 &S Rate: 0.062400 I&S Tax: 8,438,106.19 Protected I &S Rate: 0.000000 &S Tax: 0.00 gqPorrotectedI PP Late It V Penaly: 880.00 Tax Increment Finance Value: 0 Tax Increment Flnanos Levy: 0.00 Page 1 of 2 Vol. 210 Pg. 2-S, Total Levy 65,585,562.17 Two Automation, Inc. BRAZOS County 2014 LEVY TOTALS GI- BRAZOSCOUNTY Property Count: 127,096 Grand Totals 1DWO14 3:39:24PM Exemption Breakdown Exemption Count Local state iota 7 9 CHODO (Partial) 16 8,748,312 0 8,748,312 DP 414 0 0 0 DPS 9 0 0 0 DV1 249 0 2,251,560 2,251,580 DV1S 15 0 45,000 45,000 DV2 170 0 1,684,600 1,684,500 DV2S 5 0 37,600 37,500 DV3 161 0 1,679,840 1,679,840 DV3S 2 0 20,000 20,000 DV4 278 0 1,555,470 1,555,470 DWS 71 0 765,939 765,939 DVHS 198 0 34,616,363 34,616,363 DVHSS 12 0 1,589,690 1,589,690 EX 13 0 3,047,036 3,047,036 EX -XD 21 0 666,468 666,468 EX -XD (Prorated) 12 0 71,621 71,621 EX -XG 7 0 546,576 546,576 EX-XI 5 0 984,400 984,400 EX-XJ 16 0 31,165,750 31,165,760 EX-XL 6 0 973,536 973,536 EX -XN 44 0 3,109,750 3,109,750 EX -XR 1 0 8,160 8,160 EX -XU 19 0 26,384,300 26,384,300 EX -XV 1,841 0 2,074,590,191 2,074,590,191 EX -XV (Prorated) 30 0 1,902,266 1,902,266 EX366 26,714 0 930,963 930,983 FR 42 52,426,876 0 52,426,876 MASSS 6 0 1,261,590 1,261,590 OV65 8,527 586,066,870 0 586,066,670 OV65S 40 2,761,528 0 2,781,526 PC 15 4,373,358 0 4,373,356 SO 1 0 0 0 G11237993 Totals 686,423,613 Pape 2 of 2 Vol. 210 Pg. I �% 2,169,888,509 2,876,312,122 Duane Peters Date County Judge True Automation, Inc. ORDER NO. 14 -014 THE STATE OF TEXAS § THE COUNTY OF BRAZOS § ORDER APPROVING THE INSTALLATION OF TRAFFIC CONTROL SIGNS ON BARNWOOD DRIVE WHEREAS, the Texas Manual of Uniform Traffic Control Devices, Section 26.39 authorizes most warning and regulatory signs to be posted with a local statute or ordinance in place prior to the posting of the signage; WHEREAS, one - hundred percent of property owners along Barnwood Drive have signed a petition requesting signage prohibiting thru trucks; WHEREAS, there are no commercial businesses along Barnwood Drive that would be affected by a prohibition of thru trucks; NOW, THEREFORE, the Commissioners Court of Brazos County, Texas approves the installation of traffic controls signs on Barnwood Drive. Approved this 14th day of October, 2014. Duane Patam County W& k "n.a � Commissioner Lloyd Wassermann Precinct 1 Commissioidr Kenny Mallard Precinct 3 ATTEST: Karen McQueen County Clerk Vol. 210 ft,-9 J'S� ,-9J'S� 5 _T g o g ° N ° o �O o° g g � s N 0 g m N 8 8 8 is a N °n a" e a° a < u y H U g J _T 7 o o J vQ P�GwgFgfS Z N T =e =E 0 h � g M rE g o 5 � N y � C Ne + a iYi M i~1 Vf l� G r w m ttt C, a w m b � r'l ° P ^1 w T Q! d � i _� kkv t ei g o [ g at c .F7• S C' WNW ° N n [-° _T g o g ° N ° o �O o° g g � s N 0 g m N 8 8 8 is a N °n a" e a° a < u y H U g Vol. 2 10 Pg. w h w s ° n 3 w a 0 m� 0 p m C^ m V LLI w O a CL EO �aa r7 C4 J 7 o o J P�GwgFgfS Z N Vol. 2 10 Pg. w h w s ° n 3 w a 0 m� 0 p m C^ m V LLI w O a CL EO �aa r7 C4 P R Of. •F 7 Brazos County Job Description Last Updated: October 2014 Template Revision 7 2 0&1512012 Class Number: 0284 Title: LVN /RN Pay Group: 19 Department: Medical Services FLSA Status: Non Exempt Reports To: Medical Director Approved Date: 10/0112014 EEOC Category: Professionals General Summary: Assist the NP /PA and promote the smooth flow of patient care Experience Is key' Essential Duties: Will take vitals and complete medical intake information Will assist and chaperone NP /PA at all times Will be able to draw blood and administer shots, vaccines Will maintain sterile instruments Will maintain, order & supply all bandages, sutures and medical equipment Will call out medications Will answer and return medical phone calls. i Other Duties as assigned. 1% Required: RN or LVN in Tens, WAI need to provide two references Supervision Received: Given: Will be supervised by both the Medical Director and NP /PA Education Required: High School Grad and College Graduate Preferred: I Comfortable with all age groups Experience Required: Experience Is key' Preferred: Certificates, licenses, Registrations Required: RN or LVN in Tens, WAI need to provide two references Preferred: Vol. 210 Piz. 2-9d RO DI1 Duane Peters Date County Judge Vol. 210 Pg. 1l/ x e. Brazos County Job Description Last Updated: October 2014 Te oM amtion 1.2 06115Q012 Class Number: 0282 Title: Nurse Practitioner Pay Group: N/A Department: Medical Services FLSA Status: Exempt Reports To: Medical Director Approved Date: 10/01/2014 EEOC Category: Professionals General Summa g: To provide health care and promote wellness to the employees of Brazos County and their family Essential Duties: Assist the Medical Director in the care of both Brazos County Employees and Its Inmates Will care for all ages Will be given Increasing responsibility commensurate with,experience and Wellness exams, common office procedures, general health care Other Duties as assigned. 1 % Experience in General Medidne, Family Practice Two Reference are required Supervision Received: Will be supervised by the Medical Director with 2417 availability Given: Preferred: Education Required: High school Grad and College Degree Post graduate training leading to either a NP or PA degree Preferred: Experience Required: Experience writing prescriptions Preferred: Experience in General Medidne, Family Practice Two Reference are required Certificates, Licenses, Re istrations Certification In a primary care setting, RN or LVN in Texas, Experience is Key, Will need to provide references Licensed to practice in Texas and Certified by Texas Board of Nursing or T MA Required: Preferred: Vol. 210 Pg. �� Physkal Demands Typical: Knowledge, Skills, & Abilities Typical: Comfortable with all facets of primary care from employment physicals, preventative health dare, to minor acute care Must be personable & compassionate to all ages Must be comfortable with or willing to learn basic suturing, wound care, injections Comfortable with or willing to learn basic psychiatry Work Environment Typical: ' PR Duane Peters Date County Judge Vol. 210 Pg: C; -O e Brazos County Job Description Last Updated: October 2014 Templete RMelan 12 eenSW12 Class Number: 0286 Title: Office Manager Pay Group: 14 Department: Medical Services FLSA Status: Non Exempt Reports To: Medical Director Approved Date: 10/01/2014 EEOC Category: Office and Clerical General Summary: • Responsible for the day today operatbn of the ctinIG Essential Duties: Initially will sign In patients and Input Information into computer Will discharge patients Organize all scheduling of time & flow of patients Purchase supplies & maintain facility (inventory management) Maintain office professionalism and smooth patient interactions Other Duties as assi ned. % Su ervision Received: From Medical Director Given: Will supervise future employees Preferred: Education Required: High School Graduate and have attended College. Must be graduate of approved/accredited Medical Assistant Program or possess an Associate's Degree in health care related field orfive or more years' experience in an ambulatory care setting and/or physician's office Preferred: Experience Required: 5 or more years of experience Experience with practice management software /EHR systems Must understand HIPPA Compliance Will need to provide two references Preferred: certificates, Licenses, 6egistre tions Required: Preferred: Vol. 210 Pg. "4fel Physical Demands Typical: Knowledge, Skills, 6 Abilities Typical. of medical -Legal compliance related issues Must be well organized, highlY motivated and a strong leader Work Environment Typical: Vol. 210 Pg. 6�-Ib� APPROVED Duane Peters ate County Judge 1 AGREEMENT FOR ANIMAL SHELTER SERVICES Brazos County and Aggieland Humane Society, Inc. October 1, 2014 — September 30, 2015 This Agreement for Animal Shelter Services ( "Agreement') is made this .L day of �, k, b_e Ate, 2014 by and between The Aggieland Humane Society, Inc., a Texas non - profit corporation (herein the "Shelter ") and Brazos County, Texas, a political subdivision of the State of Texas acting by and through its duly elected Commissioners Court (herein "County "). RECITALS Whereas, the Shelter operates a facility currently located at 5359 Leonard Road, Bryan, Brazos County to house stray, unwanted or abandoned animals (herein the "Facility "); and Whereas, the County has a need of a facility to house animals, other than livestock, that it takes possession of throughout the County; Now: THEREFORE KNOW ALL BY THESE PRESENTS, that for and in consideration of the mutual covenants herein expressed, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: AGREEMENT 1. The County agrees that all animals, other than livestock, seized within its jurisdiction by its duly appointed agents, may be delivered to the Facility, there to be impounded under the exclusive control and custody of the Shelter for periods of time as required by State law and the applicable County orders except as hereinafter set forth, but in no circumstances less than three (3) days unless determined by a certified euthanasia technician that euthanasia is necessary. 2. The County agrees to pay to the Shelter an annual fee of $100,000.00 based upon the term of the Agreement. The fee shall be divided into twelve (12) payments to be paid monthly. 3. The COUNTY shall and does hereby assign to the SHELTER those fees collected for the registration of dogs and cats within Brazos County commonly referred to as "license fees." The SHELTER shall administer the County License program (Registration of Dogs and Cats, Texas Health and Safety Code §826.031). 4. The County represents to the Shelter that it has in force orders providing for the vaccination and licensing of animals under appropriate circumstances, providing for impounding of nuisance animals running at large, and that while this Agreement is in effect, such orders will be continued in force, provided, however, that such orders may be modified from time to time as the County deems appropriate. AGREEMENT FOR ANIMAL SHELTER SERVICES Brazos County and Aggieland Humane Society, Inc. October 1, 2014 — September 30, 2015 t Vol. 210 pg. 6;;2w 5. The County agrees that every animal delivered to the Shelter in accordance with this Agreement, shall become the sole and exclusive property of the Shelter upon its delivery to the Shelter (subject to reclamation by the owner), so that neither the County nor any agency nor agent of the County, nor of the State of Texas, nor any institution, corporation nor individual shall have any claim or right to any animal not so claimed and redeemed. The County agrees, that the Shelter shall have the undisputed right, consistent with the orders of the County, to humanely dispose of every animal given into its custody in accordance with the Shelter's principles as follows: a. To place animals in the care, custody and control of new owners: and b. To humanely destroy animals which are not claimed by owners and which are not suitable for placement in the care, custody and control of new owners. 6. The Shelter agrees to accept each and every animal delivered to the Facility located in Brazos County, Texas by the agents of the County and to provide each and every such animal with shelter, food, water and all other humane treatment of the same degree and kind that the Shelter provides for all other animals which may come into its care, custody and control. The County shall not accept a surrender of ownership of an animal by its owner in the field. 7. The Shelter agrees to accept each and every stray animal delivered to the Facility located in Brazos County, Texas by the residents of the unincorporated areas of Brazos County and to provide each and every such animal with shelter, food, water and all other humane treatment of the same degree and kind that the Shelter provides for all other animals which may come in to its care, custody and control. 8. The Shelter agrees that it will make its Facility available to the County during its open hours and during periods of closure for the purpose of delivering animals to the Shelter. 9. The Shelter agrees to provide to the County on or before the last day of each month during the term of this Agreement a statement of the number of dogs, cats and miscellaneous animals received by the Shelter from the County or otherwise retrieved from Brazos County, and the number of dogs and cats issued County tags during the preceding calendar month. 10. The County reserves the right to require an audit of the records of the Shelter at any time deemed necessary for the limited purpose of verifying the number of animals registered or licensed and the number of animals attributable to the County and the length of stay of each such animal. 11. it is mutually agreed that the Shelter shall provide facilities for rabies observation for at least six (6) dogs and eight (8) cats. Animals delivered to the Shelter by the County for rabies observation shall be isolated for a period of time in accordance with State law. AGREEMENT FOR ANIMAL SHELTER SERVICES Brazos County and Aggieland Humane Society, Inc. October 1, 2014 — September 30, 2015 2 Vol. 210 Piz. "Z 9y 12. In the event animals are being held by the Shelter as a result of a cruelty, seizure or a legal hold has been placed upon the animals as a result of a criminal prosecution, the County shall reimburse the Shelter for any veterinarian invoices and medical bills incurred by the Shelter until the Court either awards the animal to the Shelter, orders it destroyed or orders it returned to its owner. The County shall not be liable for these costs in the event a court of competent jurisdiction orders the animal owner to pay such costs. 13. Shelter shall at all times relevant to the fulfillment of this Agreement have, keep, and maintain insurance covering general liability, workers compensation if required by State law, and automobile liability. Worker's Compensation insurance shall be at statutory limits, including employer's liability coverage at minimum limits of $500,000.00 each accident. Such policy will contain a waiver of subrogation in favor of the County. The General Liability insurance shall have a minimum combined single limit for bodily injury, personal injury, and property damage of $1,000,000.00 per occurrence and shall name the County as an additional insured. Automobile Liability insurance shall be continuously held with limits for bodily injury and for property damage of not less than $1,000,000.00 on all self - propelled vehicles used in connection with the animal control operation, whether owned, non -owned or hired. Copies of certificates evidencing such insurance as herein required shall be sent to the County for its records. The Shelter agrees, to the extent allowed by law, to indemnify and hold harmless the County from all claims, damages, or causes of action which might arise from any obligations of Shelter as outlined herein, and Shelter specifically agrees to indemnify the County against all claims, damages or causes of action which might arise as a result of acts, omissions County for respondeat superior or vicarious liability, arising out of Shelter's obligations under this Agreement. 14. The Shelter shall at all times in performance of its Agreement be considered as an independent contactor. Such status shall apply to all of the Shelter's officers, agents and employees and in no event shall the Shelter's officers, agents or employees be considered an employee of the County. 15. In the event the County fails to remit to the Shelter the fees due hereunder, the County shall be in default. The Shelter shall terminate the Agreement for non - payment of fees if the County has not cured the default after thirty (30) day written notice. 16. TAX EXEMPT STATUS: As a political subdivision of the State of Texas, Brazos County is tax exempt. Tax exemption certification will be furnished upon request. AGREEMENT FOR ANIMAL SHELTER SERVICES Brazos County and Aggietand Humane Society, Inc. October 1, 2014 — September 30, 2015 3 Vol. 210 Pg. 0�w' 17. GOVERNING LAW AND VENUE: The validity of the Agreement and all matters pertaining thereto shall be governed and determined by the Constitution and the laws of the State of Texas. Venue for any suit filed against County shall be Brazos County. 18. DISPUTE RESOLUTION: The dispute resolution process provided in Chapter 2009, Texas Government Code, and the related rules adopted by the Attorney General pursuant Chapter 2009, shall be used by County and Shelter to attempt to resolve any claim for breach of contract made by Shelter that cannot be resolved in the ordinary course of business. Shelter shall submit written notice of a claim of breach of contract under this Chapter to the County Attorney — Civil Division of Brazos County, who shall examine Shelter's claim and any counterclaim and negotiate with Shelter in an effort to resolve the claim. 19. LIMITATIONS: The parties are aware that there are constitutional and statutory limitations on the authority of the County to enter into certain terms and conditions of the Agreement, including, but not limited to, authorizations of the placement of liens on County property; disclaimers and limitations of warranties; disclaimers and limitations of liability for damages; waivers, disclaimers and limitations of legal rights, remedies, requirements and processes; limitations of periods to bring legal action; granting control of litigation or settlement to another party; liability or acts or omissions of third parties; payment of attorneys' fees; dispute resolution; indemnities; and confidentiality (collectively, the "Limitations "). Any terms and conditions related to the Limitations will not be binding on the County except to the extent authorized by the laws and Constitution of the State of Texas. 20. AUDITS: All records relating to the service provided under this Agreement and supporting documentation for invoices submitted to County by the Shelter shall be retained and made available by the Shelter for audit by County, its duly authorized representatives, the State of Texas (including, but not limited to the Auditor of the State of Texas, Inspector General or duly appointed law enforcement officials) and agencies of the United States Government. Such records shall be returned by Shelter and made available for any time period required by state or federal law. If changes occur in the governing state or federal law, regarding retention records, Shelter shall comply with such changes. County shall inform the Shelter in writing of the retention periods established by State and federal law applicable to such records and shall provide written notice if changes occur to such retention requirements. If an audit is initiated before the expiration of such time periods required by state or federal law regarding retention of records, the Shelter shall retain such records until the audit is concluded and all issues resolved. Shelter shall provide County with copies of such audits that are conducted with respect to the Agreement. 21. AUDIT RESPONSIBILTY: The Shelter shall be responsible for receiving, replying to and /or complying with any audit exception by appropriate federal, state or local audit directly related to the provision of this Agreement. The Shelter shall repay to County the full amount received for duplicate billings, erroneous billings, false or deceptive claims. The Shelter recognizes and agrees that County may withhold any AGREEMENT FOR ANIMAL SHELTER SERVICES Braves County and Aggieland Humane Society, Inc. October 1, 2014 — September 30, 2015 4 Vol. 210 Pg.,�2 Yi S money due and recover through any appropriate method any money erroneously paid under this Agreement if evidence exists of less than full compliance with this Agreement. 22. This Agreement is not assignable by either party. 23. This Agreement shall be for a term of one year commencing on October 1, 2014, and terminating on September 30, 2015. Either party may cancel this Agreement upon thirty (30) days written notice to the non - cancelling party. IN WITNESS WHEREOF, the said County and the said Shelter have hereunto caused their representative corporate names and seals to be hereunto subscribed and affixed by their representative officers first thereunto duly authorized as of the date hereinabove first written. ATTEST: lei Al a 66ex.- ;�e Karen McQueen, County Cle AGREEMENT FOR ANIMAL SHELTER SERVICES Brazos County and Aggieland Humane Society, Inc. October 1, 2014 — September 30, 2015 5 OS C TE S u - Duane Peters, County Judge AGGIELAND HUMANE SOCIETY Kafhy EfIce, Executive tre oor Vol. 210 Pg. Jlc ) COMMISSIONER COURT MINUTES OF OCTOBER 14, 2014 ARE CONTINUED IN VOLUME 211 PAGE 1 Vol. 210 Pa. - ((, COMMISSIONER COURT MINUTES OF OCTOBER 14, 2014 ARE CONTINUED FROM VOLUME 210 Vol. 211 Pg. / Assumpruons: Shus State TX Claim Administrator Blue Cross Blue Shield of TX Network Blue Cross Blue Shield of TX Retirees Covered Yes Are retirees age 65 and over covered? Yes Actively -at -Work Waive Endorsements Plan Mirroring Coordination Cost Containment Programs The individual stop loss renewal is based upon the current leveraged trend factors, market conditions, plan designs and current demographic factors. The aggregate renewal is based upon the experience of the group and current trend. Any plan changes may affect this renewal and need to be disclosed prior to the renewal acceptance. Cost containment services are managed and administered by independent third -party entities not affiliated with Voya Employee Benefits, Voya Employee Benefits, a division of ReliaStar Life Insurance Company, does not warrant, guaranty, or make any representations or warranties whatsoever, express or implied, or assume any liability regarding the use or the results of the cost containment services, including without limitation any financial results, any information transmitted or received, any delay in clai roc ing or pay ent, or o use of such cost containment services. Authorized Signature Date Authorized Signature Date Brazos County 66427 -8 11/01/2014 Excess Risk Insurance is underwritten by ReliaStar Life Insurance Company. Policy form RL- SL -POL -2013 (may vary by state). Exclusions and limitations are described in the policy. RETIREMENT I INVESTMENTS I INSURANCE Vol. 211 Pg. 1; 0 ANNUAL PEOPLEWARE AGREEMENT 10 THIS AGREEMENT is made and entered into as of November 1, 2014, by and between Computer Information Concepts, Inc. 2843 31n Avenue Greeley, Colorado 80631 a Colorado Corporation, hereinafter referred to as "CIC" and Brazos County 205 East 27`" Street Bryan, Texas 77803 hereinafter referred to as "Customer ". WITNESSETH: WHEREAS, CIC has determined to provide Customer access to support, enhancements and training for Customer's computer hardware, operating and application systems, communication networks and/or other related areas of Customer's automation environment, hereinafter referred to as "Annual PEOPLEWARE" and additional products and/or services Customer may request in the future, to maintain or enhance Customer's automation environment, hereinafter referred to as "Products / Services'; and WHEREAS, Customer has elected to purchase CIC's Annual PEOPLEWARE as evidenced on Exhibit A, attached hereto and by this reference made a part hereof, and in the future may purchase additional Products / Services, as will then be evidenced on Exhibit B(s), "SAMPLE" attached hereto and by this reference made a part hereof. NOW THEREFORE, in consideration of the mutual covenants and promises contained herein, the parties agree that CIC will deliver Annual PEOPLEWARE to Customer, twenty -four (24) hours /day, seven (7) days /week. ANNUAL PEOPLEWARE A. Hardware Maintenance - CIC will assist in problem determination and cooperate with Customer and Customer's maintenance personnel to maximize up time. Although CIC may recommend computer hardware maintenance options, actual agreement execution and resultant costs, remain Customer's responsibility. Emergency Backup - CIC will provide personnel to assist Customer in locating backup computer hardware; coordinate the temporary relocation of Customer's operating / application systems / data and assist in Customer's emergency processing, at CIC's then current hourly rate. Page 1 of 8 Vol. 211 Pg. J B. Software Operating Systems — CIC trained personnel will promptly respond / resolve all connectivity and communication questions, problems, etc. encountered in the use of your hardware, operating systems, local area and wide area networks, including hubs, routers, VPN devices, communication lines, etc. and will inform, recommend and assist you in ordering / pre - testing all future operating system releases, enhancements and/or program temporary fixes from CIC's vendors necessary to maintain your hardware at a level supportable by CIC. Application Systems — CIC develops and maintains a working knowledge of not only the Application Systems, but more importantly, how each of our many features are currently used in your operation, permitting our PEOPLEWARE Team's active participation in recommending procedural changes necessary to increase utilization of our new features and enhancements as they become available. Following initial implementation, CIC will continue to inform, recommend and assist in ordering, providing and pre- testing all new Application System Releases, Enhancements and/or Program Temporary Fixes from CIC's vendors, as necessary, to maintain your software at a level supportable by CIC. Future Releases / Enhancements / Program Temporary Fixes — CIC will inform, recommend and assist Customer in ordering / pre - testing all future operating or application system releases, enhancements and/or program temporary fixes from CIC and CIC's vendors necessary to maintain Customer at a level supportable by CIC. Actual acquisition and/or on -site installation / implementation costs for such future releases, enhancements and/or program temporary fixes remain Customer's responsibility unless specifically included on Exhibit A. C. PEOPLEWARE "INSTANT Response" — Customers utilizing our "Internet Accessible" Annual PEOPLEWARE System (APS) to log support calls by "Task Code" - Twenty -Four (24) Hours/Day — Seven (7) Days/Week, may enter their specific questions and/or concerns in their own words, attach all related screen / report images for further clarification, select priority / maximum response times of IMMEDIATE, 2, 4 or 8 working hours and receive automatic e-mail updates triggered by every support call action. 1. APS provides retrieval / displays CIC's resolution documentation for a date range within the same "Task Code" to our staff, providing immediate resolution for a high percentage of your support calls along with excellent cross training to prevent related calls in the future. 2. Our APS "Quick Reference" also provides Customers instant access to our most current Web Based Documentation for your specific "Task Code ", saving you valuable time normally spent looking for your current copy of CIC's manual or the applicable section, page and paragraph. 3. APS enables our Customers to confirm CIC's open support call status (Internet & Telephone), reassignment, escalation and projected resolution date / time plus provide an opportunity for our Customers to add additional information to their original open call(s) at any time. 4. When requested, APS displays a list of current "PeopleWires ", which describe CIC known problems / issues communicated to our Customers. If a CIC program temporary fix (PTF) is available, our FTP location and automatic downloading instructions will be provided. Otherwise, CIC's recommended "temporary work around" with instructions can be viewed and printed, along with our current estimated PTF availability. Page 2 of 8 Vol. 211 Pg. 5. Finally, using APS, Customers are provided the ability to access their Support Issues, along with all associated Actions and Resolutions, that have been closed within the past year by "Keyword ", Date Range and/or Reference Number. Toll Free Access — CIC will continue to provide Customer with toll free telephone access plus CIC's assistance in entering Customer's questions / concerns and requested maximum response time of 2, 4 or 8 working hours into CIC's Annual PEOPLEWARE System. Support — In summary, CIC will provide the computer hardware, operating and application systems, communication networks and/or other related support necessary to assure Customer's optimum utilization of existing / future functionality regardless of Customer's employee turnover, reassignment and/or future operating or application system releases, enhancements and/or program temporary fixes, by telephone, "DESKTOP Response" and/or "ON- DEMAND Response unless, dependent upon severity, expediency and other pertinent factors, CIC determines to travel to Customer's location. Trainine - CIC will also provide the computer hardware, operating and application systems, communication networks and /or other related training necessary to assure Customer's optimum utilization of existing / future functionality regardless of Customer's employee turnover, reassignment and/or future operating or application system releases, enhancements and/or program temporary fixes, at CIC's then current telephone / "DESKTOP Response" / "ON- DEMAND Response" hourly rates or regional workshop / on -site daily rates. Problem Identification / Vendor Communication - Customer assumes responsibility for identifying probable cause and providing additional information as required, to assist CIC and CIC's vendors in resolving Customer's questions / concerns. CIC assumes exclusive responsibility for communicating and coordinating with all vendors in resolving Customer's questions / concerns. Products / Services - CIC will maintain the configuration, system / communication schematics, file utilization and staff knowledge necessary to assure the continuing compatibility of any Products / Services purchased from CIC with Customer's existing computer hardware, operating and application systems, communication networks and /or other related areas of Customer's automation environment. Site Evaluation - CIC will periodically review and discuss Customer's satisfaction with the Annual PEOPLEWARE and Products / Services provided by CIC and CIC's vendors, the effectiveness of Customer's computer hardware, operating and application systems, communication networks and/or other related areas of Customer's automation environment and recommend additional Annual PEOPLEWARE and/or Products / Services for Customer's consideration. GENERAL Delivery - Although CIC may assist Customer in purchasing and coordinating the timely delivery and installation of Products / Services from CIC's vendors, CIC shall not be liable for any damages, penalty for delay in delivery and/or failure to give notice of delay when such delay is due to acts of God, delay in transportation, delay in delivery or any other causes beyond the reasonable control of CIC. Access - Subject to statutory or Customer determined limitations, Customer agrees to permit CIC's employees access to Customer's computer hardware, operating and application systems, communication networks and/or other related areas of Customer's automation environment including access to Customer's Internet connection and a telephone, for purposes of performing CIC's obligations under this Agreement. Page 3 of 8 Vol. 211 Pg. Customer further agrees to make its employees available to CIC at Customer's location to facilitate effective implementation / utilization of Annual PEOPLEWARE and/or Products / Services and understands that failure to do so can result in additional CIC effort / time, which may be billable to Customer. Non- Disclosure - CIC and Customer acknowledge confidential information considered proprietary by one of the parties may be furnished by it to the other party from time to time in the performance of this Agreement. CIC and Customer agree to not discuss, reveal or provide such confidential information except to the extent disclosure is required by law or by an order of a court of competent jurisdiction. The parties further agree the proprietary nature of CIC's Annual PEOPLEWARE procedures and related documentation are of substantial importance and it shall be Customer's obligation to protect said procedures and related documentation from unauthorized disclosure or use and to destroy all such confidential information upon the expiration or termination of this Agreement. Additional Expenses — All miscellaneous expenses incurred by CIC, i.e., travel, mileage, lodging and meals are additional and will be invoiced at cost and paid monthly to CIC by Customer upon receipt of invoice, unless otherwise stated herein. Financial Liability — Each party shall be solely responsible for any liability resulting from that party's negligence. Ownership - Customer will defend and indemnify CIC against any claim or legal proceedings with regard to Customer's proprietary rights to use all computer hardware, operating and application systems, communication networks and/or other related areas of Customer's automation environment. CIC will defend and indemnify Customer against any claim or legal proceedings with regard to CIC's proprietary rights to provide the Annual PEOPLEWARE and Products / Services delivered in this Agreement subject to CIC's and CIC's respective vendor software license agreements, which CIC shall provide and Customer agrees to sign. Warranty and Limitation of Remedy - CIC warrants the Products provided hereunder will perform according to the respective vendor's and CIC's published specifications, that any and all such warranties provided by the manufacturers or original vendors shall be passed on and inure to the benefit of the Customer. CIC further warrants the Annual PEOPLEWARE and Products / Services provided under this Agreement will not prevent the Customer's computer hardware, operating and application systems, communication networks and/or other related areas of Customer's automation environment from operating and providing the functionality previously available to Customer. The warranty stated herein shall survive during the entire term of this Agreement. The aforesaid warranty and CIC's obligation and liabilities thereunder are in lieu of, and Customer hereby waives, all other guarantees and warranties and all obligations and liabilities thereunder, expressed or implied arising by law or otherwise, including without limitation any implied warranty of fitness for a particular purpose or of merchantability, and all obligations and liabilities with respect to loss of use, indirect and consequential damages including but not limited to loss of profits or revenue, loss of use of equipment, costs of substitute equipment, or other down -time costs. Customer agrees CIO's maximum liability will be limited to the EXHIBIT A - ANNUAL PEOPLEWARE TOTAL CIC received in the most recent year, minus any funds owed or disbursed for support and enhancements. Page 4 of 8 Vol. 211 Pg. 6 Non - Employment - Independent of any other obligation under this Agreement, CUSTOMER and CIC agree to not intentionally, whether directly or indirectly, whether as an individual for its own account, for or with any other person, firm, corporation, partnership, joint venture, association, organization, or other entity whatsoever, interview or attempt to employ, contract with or otherwise obtain the services of a current or former employee of the other party without such party's approval, for a period of one (1) year after completion of this Agreement. The interviewing company agrees to inform the employee that notification must be made to their current (or past) employer prior to any offer being extended to the individual. This provision is not intended to restrict the civil rights or liberties of any private individual, but to curtail counter productive human resource depletion of one (1) party for the advantages of the other party while both parties have rights and obligations under this Agreement. Execution / Term - This Agreement is in full force and effect as of the date of execution, for one (1) year from the day and year first above written and shall be considered renewed annually by CIC's issuance of an invoice for this same EXHIBIT A - ANNUAL PEOPLEWARE TOTAL or in subsequent years, CIC's revised EXHIBIT A - ANNUAL PEOPLEWARE TOTAL and invoice paid by Customer, within thirty (30) days of each renewal date. Notwithstanding the foregoing, Customer may terminate this Agreement for cause upon ninety (90) days written notice to CIC and the EXHIBIT A - ANNUAL PEOPLEWARE TOTAL received by CIC in the most recent year, minus any funds owed or disbursed for support and enhancements, prorated through the date of such termination, returned to Customer, providing CIC is given such ninety (90) days to resolve the issues at hand to Customer's satisfaction. Either party may also terminate this Agreement in writing, at least ninety (90) days prior to each renewal date. Governing Law - This Agreement constitutes the entire Agreement between the parties, and shall be construed in accordance with the laws of the State of Texas. Waiver — The waiver of one breach or default hereunder shall not constitute the waiver of any subsequent breach or default. Assignment — This Agreement shall be binding upon and shall inure solely to the benefit of the parties hereto and their respective successors in interest and not for the benefit of any other person or legal entity. Although CIC may assign data translation, installation, training, support and enhancement development to its vendors, distributors and/or subcontractors, CIC shall at all times be responsible for their performance. Entire Agreement - The Agreement and the attachments hereto represent the entire agreement between the parties and shall supersede all existing contracts and/or agreements previously executed between said parties, with respect to the subject matter hereof. All parties have negotiated this Agreement at arms length, and no party shall be deemed as the drafter of the Agreement for purpose of interpreting any potential ambiguities in the Agreement and each provision and Exhibit hereof, may be modified only in writing duly executed by all parties. In the event Customer issues a purchase order or other instrument for the Annual PEOPLEWARE and/or Products / Services herein specified, it is understood and agreed that such purchase order or other instrument is for the Customer's internal use and purpose only and shall in no way affect any of the terms and conditions of this Agreement. Page 5 of 8 Vol. 211 Pg. Status - CIC shall be considered an independent contractor, and this Agreement does not constitute or imply that CIC is or will be an employee of Customer. Insurance — During the term of this Agreement, CIC shall carry and maintain Workmen's Compensation and Employer's Liability Insurance covering its employees in accordance with statutory requirements applicable to the performance of its business. Subject Headings - The subject headings of the paragraphs of this Agreement are included for purposes of convenience only, and shall not affect the construction or interpretation of its provision. Severability - In the event that any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such provision shall be changed and interpreted to accomplish the objectives of such provision to the greatest extent possible under applicable law and the remaining provisions of this Agreement shall continue to remain in effect. Notices - The notices to be given under this Agreement shall be made in writing and shall be sufficient if delivered personally or mailed by First Class United States Mail, postage prepaid, to the other party at the address previously indicated. The parties hereto have executed this Agreement th a and year first above tten. BY:. lgi/ �. BY: Computer Information Concepts, Inc. Brazos County, Texas Page 6 of 8 Vol. 211 Pg. J e EXHIBIT A Annual PEOPLEWARE Agreement by and between Computer Information Concepts, Inc. (CIC) and Brazos County, Texas, dated November 1, 2014 ANNUAL PEOPLEWARE $ .00 Support — Operating Systems $ .00 — Server Farm "Without an On -Site Full Time Network Technician" $ .00 — Personal Computer / Server, Department and/or County File Server(s) "With an On -Site Full Time Network Technician" $ .00 — AS /400(s) $ 1,000.00 — Personal Computer / Server or Department File Server "Without an On -Site Full Time Network Technician" $ 1,500.00 — County File Server(s) "Without an On -Site Full Time Network Technician" CIC trained personnel will promptly respond by telephone, DESKTOP Response and/or ON- DEMAND Response to all connectivity and communication questions, problems, etc. encountered in the use of your hardware, operating systems, local area and wide area networks during operation of the following Application Systems and will inform, recommend and assist you in ordering / pre- testing all future operating system releases, enhancements and/or program temporary fixes from CIC's vendors necessary to maintain your hardware at a level supportable by CIC. On -Site operating system support and installation / configuration of new equipment is additional and will be invoiced in one (1) hour increments at CIC's then current travel & on -site hourly rates plus mileage, lodging and meals at cost and paid monthly to CIC by Customer upon receipt of invoice. 4,745.00 Support — Application Systems 4,565.00 Tax Collection Accounting (General Ledger, Banking & Investments, Daily Statement Balancing, PACS Integration, Cash Receipting, Taxes Payable) 180.00 INSTANT Sharing / Seat — Four (4) Seats 1,230.00 Enhancements —Application Systems 1,230.00 Tax Collection Accounting (General Ledger, Banking & Investments, Daily Statement Balancing, PACS Integration, Cash Receipting, Taxes Payable) $ 5,975.00 ANNUAL PEOPLEWARE TOTAL Page 7 of 8 Vol. 211 Pg. % DAVIDSON DOCUMENT SOLUTIONS, INC. You're In Charget ,• TEXAS DOCUMENT SOLUTIONS ARIZONA DOCUMENT SOLUTIONS NEW MEXICO DOCUMENT SOLUTIONS Austin, TX 78758 •2600 Longhom Blvd 0102 Bryan, Tx 77802 •724 East Villa Maria #500 Lufkin, 7X.75901 •2003 Atkinson Drive SanAnbnQTX78216 •620 West.Sunset Road Tempe, AZ 85281 • 1406 West 14th St #102 Tyler, TX 75703 •4619 Troup Highway Waco, TX 76712 -6700 Woodway Drive • 512 - 8354000 • (Fax) 612- 832 -8255 I • 979- 775-5500 •_(Fax) 979.7755900 t • 936.699 -2800 • (Fax) 936,899 -4229 • 210.822 -3500 • (Fax) 210 - 826 -9286 • 480- 967 -3200 • (Fax) 480-9673215 • 903 -509 -9900 • (Faz) 903509 -9905 • 254 -8t11 -7500 • (Fax) 264 -754 -0555 ORDER DATE MSTALL DATE TECH ftEP. SALES REP, CUSTOMER NO. Klnze Storm 10 /1/2014 BILL TO: SHIP TO (if other than Bill To): NAME NAME Brazos County Purchasing Department ADDRESS ADDRESS 200 South Texas Ave #352 STATE ZIP CITY STATE ZIP CITY Bryan Tx 77803 CONTACT CONTACT Leslie Williams FAx FPX PHONE PHONE 979- 361 -4294 979- 361 -4293 ADDITIONAL COMMENTS CUSTOMER STATUS: TYPE ACTION REQUEST: SHIP VIA ❑ New Customer ❑ CGEM /N]PA Account ❑ Rental ❑ Trial Dates: P.O. NO. Customr State Contract Sale Lease Other. e PROD. NO. METER UNIT PRICE TOTAL $672.50 1 Monthly Maintenance Effective October 1, 2014 - November 30, 2014 Includes 119000 Black & White copies & 200 Color copies per month. Black & White overages billed at each and color overages billed at .05 each monthly. Includes toners, drums, fusers, developers, .0055 staples, parts, labor and traveltime. "Excludes Paper ** Maintenance Contract ricing to be guaranteed for 5 continuous years through Texas Document Solutions. All Copies to be divided between the following equipment: 4N CSCD #1 64N CSCD #2 23N County Clerk 4i 14N Constable Precinct #3 23N ITheFolloWing District Clerk #1 64N District Clerk #2 64N Juvenile 14N 272nd District Court W Associate Judge #1 4ON County Clerk wing Equipment Will be Removed from an Existing M/A and Added to this Agreemen 14N Jury Services MX -M363N County Judges Office Page 1 (Continuation on Page 2) Vol. 211 Pg. DAVIDSON DOCUMENT SOLUTIONS, INC. You're in Charge!. - TEXAS DOCUMENT SOLUTIONS ARIZONA DOCUMENT SOLUTIONS NEW MEXICO DOCUMENT SOLUTIONS Aus@y7X78756 •2600 Longhaln Blvd #102 B,M.TX77802 •724 East We Maria#560 Lub.TX75901 2003 Mean Drive SalWbi4TX7M • 620 West Surad Road Teape,AZ852a1 •1406 West l481 SL #102 To. TX 79M •4619TIcupillghway Waco,TX76712 •6700Weadway Drive • 512-8361000 • (Fax) 512-832.6255 • 979 - 7756500 • (Fa) 979- 776b9W • 9368MBN • (Fax) 938899-4229 • 210. 822 -M • (FIX) 210-8269286 • 480. 9673200 • (Fat) 460.967 -3215 • 903509.9900 • (Fax) 903609.9905 • 254- 881 -75W. (Fox) 254- 7548555 CUSTOMER NO. ORDER DATE INSTALL DATE TECH REP. SALES REP. 10/1/2014 I I Kinze Storm BILL TO: SHIP TO (if other than Bill To): NAME NAME Brazos County Purchasing Department ADDRESS ADDRESS 200 South Texas Ave #352 CITY STATE ZIP GTV ST ATE ZIP Bryan Tx 77803 CONTACT CONTACT Leslie Williams FA PHONE FAX PHONE ADDITIONAL COMMENTS New Customer 6csistin CUStomer CITY. PROD. NO. MX -M314N CUSTOMER STATUS: TYPE ACTION REQUEST: SHIP VIA ❑ CGEM /NIPA Account ❑ Rental ❑ Trial Dates: P.O. NO. State Contrail Sal Lease Other: DESCRIPTION SERIAL NO. TOTAL Purchasing Department Page 2 ER TE SALES MANAG DA Subtotal SERVICE MANAGER DATE Sales Tax NIA CUSTOMER A,CEFrAN DATE �O `q lq TOTAL $672.30 Vol. 211 Pg. // DAVIDSON DOCUMENT SOLUTIONS, INC. You're In Charger. TEXAS DOCUMENT SOLUTIONS ARIZONA DOCUMENT SOLUTIONS NEW MEXICO DOCUMENT SOLUTIONS Austin, TX 78758 Bryan, TX 77802 Lufkin, TX 75901 SmAnbrfo;TX78216 Tempe, AZ 85281 Tyler, TX 75703 Waco, TX 76712 • 2600 Longhorn Blvd #102 • 724 East Villa Maria #500 • 2003 Atkinson Drive • 620 West Sunset Road • 1406 West 14th SL #102 • 4619 Troup Highway • 6700 Woodway Drive SERVICE / SUPPLY PLATINUM USER AGREEMENT Terms and Conditions • 512- 835 - IMO - (Fax) 512- 832.8255 • 979- 775 -5500 • (Fax) 979 - 775 -5900 • 936 - 699 -2800 • (Fax) 936-899-4229 •210,822- 3500'•(Fax)210 -626 -9286 • 480 -967 -3200 • (Fax) 4603673215 • 903 - 509 -9900 • (Fax) 903 -509 -9905 • 254881 -7500 • (Fax) 254- 7544555 1. This Agreement shall remain in full force and effect, unless cancelled by either parry in writing. This Agreement may be terminated or changed at any time, by either party on thirty (30) days written notice. Customers obligation to pay all charges, which have accrued, shall survive any termination of this Agreement, the prorated portion of any amount prepaid will be refunded. 2. Monthly and Quarterly Base costs are payable in advance based on the Copy Volume Level and specification provided on the reverse side of this agreement, whereas the excess cost per copy changes are payable in the arrears. 3. Davidson Document Solutions, Inc. shall provide inspections during the contract period at appropriate intervals. Inspections may be made in conjunction with regular or emergency service calls. Inspections, as well as all service calls, shall be made during normal business hours. 4. Davidson Document Solutions, Inc. will provide parts, which have been broken or worn through normal use and are necessary for servicing and maintenance adjustments. Parts damaged by misuse or carelessness will be charged to the customer in accordance with the Davidson Document Solutions, Inc. parts list price. Photoreceptive Drums are included, except for facsimile systems and cartridge type copiers and printers. 5. All service calls under this Agreement will be made during normal business hours at the customers address as shown on the reverse side hereof. Should the equipment be moved to a location in a more distant zone, there may be an increase in the annual maintenance charge. Should the equipment be moved out of the Company's authorized serving area, this contract shall be terminated. Relocation of equipment is not covered by this agreement and will be billed at the agreed upon rate. 6. This Agreement shall not apply to repairs made necessary by accident, misuse, abuse, neglect, theft, riot, vandalism, electrical power failure, or surges, acts of God, fire, water, unauthorized supplies, or other repairs made necessary by service personnel other than those of Davidson Document Solutions, Inc. Charges for repairs or replacement due to the foregoing shall be bome by the Customer. 7. This Agreement does not include applicable taxes. All taxes levied or imposed, now or hereafter, by any governmental authority shall be paid by the Customer, in accordance with the law. 8. This Agreement covers only the equipment described and does not include any accessories not listed thereon, nor does it include third party add -on devices, such as accounting software and hardware, coin-op box, etc. 9. This Agreement does not cover the Customers network or problems related to or from the connected network. There are no warranties or guarantees regarding problems associated with the operation of the Customers software or operating systems. Davidson Document Solutions, Inc. will not be held responsible for any down time at the client's location. 10. This Agreement is not transferable by the Customer, except with the written consent of Davidson Document Solutions, Inc. 11. This Agreement includes all toner and developer used under normal use, unless otherwise noted. However, it does not include excess usage attributable to theft, misuse or sky copies. 11 Optimum performance of the equipment covered by this Agreement can be expected only if supplies provided by, or meeting the specifications of Davidson Document Solutions, Inc. are used. 14. The initial term of this Agreement shall commence on the date of equipment installation. This Agreement shall be automatically renewed upon expiration of the Initial period, for successful renewal terns at the standard published service rates, in effect at the time of applicable renewal. 15. Davidson Document Solutions, Inc. would setup and configure a total of 5 stations at the time of the initial sale installation. Additional charges will be billed at the standard hourly rate for a minimum of one hour for each additional work station or computer upgrade (hardware, hard drive, CPU, operating system software change, etc.). 16. Shipping charges for consumable supplies will be billed separately; plastic waste toner bottles are a permanent part of your machine and are to be reused. The customer will be charged for replacement bottles. Vol. 211 Pg. /oz SERVICE CONTRACT BRAZOS COUNTY PURCHASING DEPT. Brazos County Courthouse 200 S. Texas Ave., Ste. 352 IQ Request No. 2014 -03 Bryan, Texas 77803 Reference IQ # 2014 -47 Telephone (979) 361 -4294 Page 1 of 7 Pages GENERAL REQUIREMENT FOR CONTRACT I, Pr pa Mal i_Se� as a duly authorized representative of -C a(ar �,� 5 "Contractor" willingly attest to perform (or deliver) as per "Maintenance Agreement' for Brazos County. I further agree to all of the provisions and specifications contained in this contract. MAINTENACE /SERVICE AGREED TO Contractor agrees to provide maintenance and service on Brazos County owned copiers listed in Exhibit "A" and Exhibit "B ". Contractor agrees to provide service in a timely manner with no less than a four (4) hour response time. Maintenance will be performed during business hours in accordance with the location of the department where the copier is located. Business hours may vary depending on the location of the copier. For all maintenance or service required on any of the listed copiers, it is required that only original equipment manufacturer (OEM) parts be used for replacement of parts, Toner and staples will be provided for the Contractor for the life of this contract to include any future renewals or extensions. ASSIGNMENT The successful offeror may not assign, sell or otherwise transfer this contract without written permission of Brazos County Commissioners Court. Should there be a change in ownership or management; the contract shall be terminated unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. QUANTITIES The quantities specified in this agreement are estimates only. Brazos County does not guarantee to purchase any minimum quantities or services other than those listed on a purchase order. CONTRACT RENEWALS Renewals may be made ONLY by written agreement between Brazos County and the offeror. Any and all price escalations shall not be accepted and shall be considered a non - response. Vol. 211 Pg. /j SOQ Continuation Sheet BRAZOS COUNTY, TEXAS SOQ Request No. 2014 -47 Page 2 of 7 Pages HOLD HARMLESS AGREEMENT Contractor, the successful offeror, shall indemnify and hold Brazos County harmless from all claims for personal injury, death and /or property damage resulting directly or indirectly from contractor's performance. Contractor shall procure and maintain, with respect to the subject matter of this bid, appropriate insurance coverage including, as a minimum, public liability and property damage with adequate limits to cover contractor's liability as may arise directly or indirectly from work performed under terms of this bid, Certification of such coverage must be provided to Brazos County upon request. ADDITION/MODIFICATION OF LOCATIONS OR SERVICES Brazos County reserves the right to add locations as these additional locations may be required. Locations to be added may include, but not limited to, expansions or additions to existing facilities and acquisition or construction of new properties. In the event that Brazos County makes significant structural changes to an existing facility that impacts the contractor's cost in providing the services anticipated by this contract such change may be treated as a new facility and the procedures provided for in this section may be followed in determining an appropriate price. In the event Brazos County wishes to add other locations to a group under the Contract, a quotation will be solicited from the incumbent contractor in good standing for the group in which the new location is appropriately situated. In the event. Brazos County shall sell, vacate, abandon, or otherwise dispose or terminate a location to which the contract applies, all existing contracts or agreements or services applicable to such location, the portion of this contract that applies to such locations is terminated. All remaining portions of the contract will remain intact. Brazos County will endeavor to give the Contractor written notice of such termination of locations a minimum of thirty (30) days in advance. INVOICES & PAYMENTS Payments to Contractors will not be made if the Contractor cannot produce a Brazos County Purchase Order. Offerors shall submit an original invoice on each purchase order or purchase release after each delivery, indicating the purchase order number. Invoices must be itemized. Any invoice, which cannot be verified by the contract price and/or is otherwise incorrect, shall be corrected by the Contractor. When multiple deliveries and/or services are required, the offeror may invoice following each delivery or performance of service and Brazos County will pay on invoice with in thirty (30) days upon receipt of invoice. Contracts providing for a monthly charge will be billed and paid on a monthly basis only. The Contractor will provide an invoice for each month in which Brazos County is responsible for payment, during the duration of the contract. Prior to any and all payments made for goods and/or services provided under this contract, the offeror should provide his Taxpayer Identification Number or social security number as applicable. This information must be on file with Brazos County Auditor's office. Failure to provide this information may result in a delay in payment and/or back -up withholding as required by the Internal Revenue Service. PRICING Prices for all goods and/or services shall be firm for the duration of this contract and shall be stated on the Pricing/Delivery Information form. Prices shall be all inclusive: No price changes, additions, or subsequent qualifications will be honored during the course of the contract. All prices must be written in ink or typewritten. Pricing on all transportation, freight, drayage and other charges are to be Vol. 211 Pg. SOQ Continuation Sheet SOQ Request No, 2014 -47 BRAZOS COUNTY, TEXAS Page 3 of Pages prepaid by the contractor and included in the bid prices. If there are any additional charges of any kind, other than those mentioned above, specified or unspecified, offeror MUST indicate the items required and attendant costs or forfeit the right to payment for such items. Where unit pricing and extended pricing differ, unit pricing prevails. TAXES Brazos County is exempt from all federal excise, state and local taxes unless otherwise stated in this document. Brazos County claims exemption from all sales and/or use taxes under Texas Tax Code §151.309, as amended. Texas Limited Sales Tax Exemption Certificates will be furnished upon written request to Brazos County Purchasing Agent. GOVERNING FORMS In the event of any conflict between the terms and provisions of these requirements and the specifications, the specifications shall govern. In the event of any conflict of interpretation of any part of this overall document, Brazos County's interpretation shall govern. In the event of a conflict between the terms, conditions, provisions, and specifications of this document and any other terms, conditions, provisions, and specifications provided by the Contractor; the terms of this document shall supersede. GOVERNING LAW This bid solicitation is governed by the competitive bidding requirements of Brazos County Purchasing Act, Texas Local Government Code, §262.021 et seq., as amended. Offerors shall comply with all applicable federal, state and local laws and regulations. Offeror is further advised that these requirements shall be fully governed by the laws of the State of Texas and that Brazos County may request and rely on advice, decisions and opinions of the Attorney General of Texas and Brazos County Attorney concerning and portion of these requirements. DISQUALIFICATION OF OFFEROR Upon signing this bid document, an offeror offering to sell supplies, materials, services, or equipment to Brazos County certifies that the offeror has not violated the antitrust laws of this state codified in Texas Business and Commerce Code §15.01, et seq., as amended, or the federal antitrust laws, and has not communicated directly or indirectly the bid made to any competitor or any other person engaged in such line of business. Any or all bids may be rejected if Brazos County believes that collusion exists among the offerors. Bids in which the prices are obviously unbalanced may be rejected. If multiple bids are submitted by an offeror and after the bids are opened, one of the bids is withdrawn, the result will be that all of the bids submitted by that offeror will be withdrawn; however, nothing herein prohibits a Contractor from submitting multiple bids for different products or services. SEVERABILITY If any section, subsection, paragraph, sentence, clause, phrase or word of these requirements or the specifications shall be held invalid, such holding shall not affect the remaining portions of these requirements and the specifications and it is hereby declared that such remaining portions would have been included in these requirements and the specifications as though the invalid portion had been omitted. Vol. 211 Pg. �� SOQ Continuation Sheet SOQ Request No. 2014 -47 BRAZOS COUNTY, TEXAS Page 4 of 7 Pages SILENCE OF SPECIFICATIONS The apparent silence of specifications as to any detail, or the apparent omission from it of a detailed description concerning any point, shall be regarded as meaning that only the best commercial practice is to prevail and that only material and workmanship of the finest quality are to be used. All interpretations of specifications shall be made on the basis of this statement, The items furnished under this contract shall be new, unused of the latest product in production to commercial trade and shall be of the highest quality as to materials used and workmanship. Manufacturer furnishing these items shall be experienced in design and construction of such items and shall be an established supplier of the item bid. TERMINATION Brazos County reserves the right to terminate the contract for default if offeror breaches any of the terms therein, including warranties of offeror or if the offeror becomes insolvent or commits acts of bankruptcy. Such right of termination is in addition to and not in lieu of any other remedies which Brazos County may have in law or equity. Default may be construed as, but not limited to, failure to deliver the proper goods and/or services within the proper amount of time, and/or to properly perform any and all services required to Brazos County's satisfaction and/or to meet all other obligations and requirements. Brazos County may terminate the contract without cause upon thirty (30) days written notice. POLICY REQUIREMENTS FOR CERTIFICATE OF INSURANCE CONTRACTOR'SINSURANCE The Contractor /Contractor, before starting work for Brazos County, must furnish Brazos County a Certificate of Insurance or other acceptable evidence from a reputable insurance company or companies with an A.M. Best Rating of AA@ (such companies to be acceptable to Brazos County) licensed to write insurance in the state of Texas, showing that the Contract is covered by the insurance as follows: (1) Statutory Workers Compensation Insurance with Employers Liability Insurance in the amount of $1,000,000. In the event any work is sublet, the Contractor shall require the subcontractor similarly to provide the same coverage and shall himself acquire evidence of such coverage on behalf of the subcontractor. (TLC Sec. 401.011) (2) Commercial General Liability Insurance with a $ 1,000,000 Combined Single Limit. The policy shall be on the Comprehensive General Liability 1986/90 occurrence form, and shall include coverage for acts of independent contractors, and shall name Brazos County as an additional insured. Waiver of subrogation is required. No claims made policies are acceptable without prior approval by the Commissioners CouWRisk Management. (3) Automobile Public Liability Insurance with a $ 500,000 Combined Single Limit, in all self - propelled vehicles used in connection with the contract, whether owned, non -owned or hired. Waiver of subrogation is required. The Certificate of Insurance furnished to Brazos County shall contain a provision that coverage under such policies shall not be canceled or materially changed until at least 30 days prior written notice has been given to Brazos County Vol. 211 Pg. /_ SOQ Continuation Sheet SOQ Request No. 2014-07 BRAZOS COUNTY, TEXAS Page 5 of 7 Pages LIMITATIONS The parties are aware that there are constitutional and statutory limitations on the authority of Brazos County to enter into certain terms and conditions of the Agreement, including, but not limited to, authorizations of the placement of liens on Brazos County property; disclaimers and limitations of warranties; disclaimers and limitations of liability for damages; waivers, disclaimers and limitations of legal rights, remedies, requirements and processes; limitations of periods to bring legal action; granting control of litigation or settlement to another party; liability for acts or omissions of third parties; payment of attorneys' fees; dispute resolution; indemnities; and confidentiality (collectively, the "Limitations "). Any Agreement terms and conditions related to the Limitations will not be binding on Brazos County except to the extent authorized by the laws and Constitution of the State of Texas. COVE, RAGES/WAGES Nothing in this Agreement shall be construed as making Brazos County responsible for the payment of compensation and/or any benefits for Contractor including health, property, motor vehicle, workers' compensation, disability, death, and dismemberment insurance for the Contractor's employees and/or equipment. Nothing in the Agreement shall be construed as making Brazos County responsible for wages, materials, logistical support, equipment, and related travel expenses incurred by the Contractor. SOVEREIGN IMMUNITY The parties understand that Brazos County does not waive or relinquish any immunity or defense on behalf of itself, officers, employees, agents, and volunteers as a result of its execution of this Agreement and the performance of the covenants contained herein. Further, Brazos County is not responsible for any civil liability that arises from any act or omission made within the course and scope of this Agreement. The Parties understand and agree that Brazos County does not assume civil liability under any theory of law for the actions of the Contractor in providing services hereunder. NOTICES Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: BRAZOS COUNTY: Brazos County, Texas Duane Peters, Brazos County Judge 200 South Texas Avenue, Suite 332 Bryan, Texas 77803 CONTRACTOR: Sales Contact Name: Phoue Number: Billing Info: ASSIGNABILITY This agreement may not be assigned without the prior written permission of Brazos County. Vol. 211 Pg. LZ— I' SOQ Continuation Sheet BRAZOS COUNTY, TEXAS SOQ Request No. 2014 -47 Page 6 of 7 Pages FISCAL FUNDING CLAUSE Notwithstanding any provisions contained herein, the obligations of Brazos County are expressly contingent upon the availability of funding for the obligations contained herein for the term of the Agreement and any extensions thereto. AVAILABILITY AND RETENTION OF RECORDS All records relating to the service provided under this contract and supporting documentation for invoices submitted to Brazos County by the Contractor shall be retained and made available by the Contractor for audit by Brazos County, it duly authorized representatives, the State of Texas (including, but not limited to the Auditor of the State of Texas, Inspector General or duly appointed law enforcement officials) and agencies of the United States Government. Such records shall be returned by Contractor and made available for any time period required by state or federal law. If changes occur in the governing state or federal law, regarding retention records, Contractor shall comply with such changes. If an audit is initiated before the expiration of such time periods required by state or federal law regarding retention of records, the Contractor shall retain such records until the audit is concluded and all issues resolved. Contractor shall provide Brazos County with copies of such audits that be conducted with respect to the contract. AUDIT RESPONSIBILTY The Contractor shall be responsible for receiving, replying to and/or complying with any audit exception by appropriate federal, state or local audit directly related to the provision of this contract. The Contractor shall repay to Brazos County the full amount received for duplicate billings, erroneous billings, false or deceptive claims, The Contractor recognizes and agrees that Brazos County may withhold any money due and recover through any appropriate method any money erroneously paid under this contract if evidence exists of less than full compliance with this contract. Vol. 211 Pg. SOQ Continuation Sheet SOQ Request No. 2o14 -47 BRAZOS COUNTY, TEXAS Page 7 of 7 Pages INDEMNIFICATION The Contractor shall defend, indemnify and save harmless Brazos County and all its officers, agents, and employees from all suits, actions, or claims of any character, name and description including attomey,s fees expenses brought for or on account of any injuries or damages received or sustained by any person or persons or property, by or from the said Contractor or his employees or by or in consequence of any negligence in safeguarding the work, or through the use of unacceptable materials in construction of the work, or by or on account of any act of omission, the Worker Compensation Law or any other law, ordinance, order or decree, and so much of the money due the said Contractor under and by virtue of his contract as shall be considered necessary by Brazos County may be retained for the use of Brazos County, or in case no money is due, his sureties shall be held until suit or suits, action or actions, claim or claims for injury or damages as aforesaid shall have been settled and satisfactory evidence to that effect furnished Brazos County. Contractor shall defend, indemnify and save harmless Brazos County, its officers, agents and employees in accordance with this indemnification clause regardless of whether the injury or damage is caused in part by Brazos County, its officers, agents or employees. The undersigned affirms that they are duly authorized to execute this contract, that this proposal has not been prepared in collusion with any other Proposer, and that the contents of this proposal have not been communicated to any other Proposer prior to the official opening of this proposal. The signatory also agrees to all provisions and specifications of this contract. Typed Name: . rei M s. :a Company Name: ffigrl� sk&jl�tLe, Phone No. Email Address: Mailing Address: P. 0. Box or Zip Employer Identification Number: 1" 75 -a qrx 61 -2 Approved G Co ' onrt on this JIt day of 2014 by olding the position of Jud Vol. 211 I'tr 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 14 day of October -12014, Between the COUNTY: and the SURVEYOR: BRAZOS COUNTY, TEXAS c/o Brazos County Commissioners' Court Attention: County Judge 200 South Texas Ave„ Ste. 332 Bryan, Texas 77803 Strong Surveying 1722 Broadmoor, Ste. 105 Bryan. TX 77802 for the following PROJECT: Professional SURVEYORing and Surveying Services for 1 Topographic survey of the Maintenance Building area including surveyina and CAD file The COUNTY and SURVEYOR agree as set forth below. TICLE 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 Agreement Between Comty and SURVEYOR Page 1 of 10 Vol. 211 Pg. 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 Strona Surveying TO BRAZOS COUNTY. ARTICLE III ADDITIONAL SERVICES 3.1 GENERAL 3.1.1 The services described in attached Exhibit "A" as Additional Services are not included in the Basic Services. It is expressly understood and agreed that SURVEYOR shall not famish any of the additional services without the prior written authorization of the COUNTY or the COUNTY'S designee. The COUNTY shall have no obligation to pay for such additional services, which have been performed without the prior written authorization of the COUNTY as herein above provided. 3.1.2 . Services which could possibly be required, but at the time of this Agreement were yet to be determined and which are not included in the Basic Services or Additional Services as identified and described in EXHIBIT "A ", shall be considered Contingent Additional Services. A list of possible Contingent Additional Services that could be needed as the Project proceeds is included at the end of Exhibit "A." 3.1.3 It is expressly understood and agreed that the SURVEYOR shall not furnish any of the Contingent Additional Services without the prior written authorization of the COUNTY or the COUNTY'S designee. The COUNTY shall have no obligation to pay for such Contingent Additional Services, which have been performed without the prior written authorization of the COUNTY as herein above provided. 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 AgreemeotBetnm County end SURVEYOR Vol. 2 11 Pg.� Page 2 of 10 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. 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 �TRUCTION COST 5.1 DEFINITION 5.1.1 The Construction Cost shall be the total cost or estimated cost to the COUNTY of all elements of the Project designed or specified by the SURVEYOR. 5.1.2 The Construction Cost shall include the cost at current market rates of labor and materials furnished by the COUNTY and equipment designed, specified, selected or specially provided by the SURVEYOR, plus a reasonable allowance for the Contractor's overhead and profit. In addition, a reasonable allowance for contingencies shall be included for market conditions at the time of bidding and for changes in the work during construction. 5.1.3 Construction Cost does not include the compensation of the SURVEYOR and the SURVEYOR'S consultants, the costs of the land, right -of -way, financing or other costs which are the responsibility of the COUNTY. 5.2 RESPONSIBILITY FOR CONSTRUCTION COSTS 5.2.1 Evaluations of the COUNTY'S Project budget, preliminary estimates of Construction Cost and detailed estimates of Construction Cost, if any, prepared by the SURVEYOR, represent the SURVEYOR'S best judgment as a design professional familiar with the construction industry. It is recognized, however, that neither the SURVEYOR nor the COUNTY has control over the cost of labor, materials or equipment, over the Contractor's methods of determining bid prices, or over competitive bidding, market or negotiating conditions. Accordingly, the SURVEYOR cannot and does not warrant or represent that bids or negotiated prices will not Agreement Batmen Cowty and SURVEYOR Vol. 2 11 Pg. _Z., Page 3 of 10 vary from the COUNTY'S Project budget or from any estimate of Construction Cost or evaluation prepared or agreed to by the SURVEYOR. 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 written 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. 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. Agreement Between County end SURVEYOR Vol. 211 Pg. Page 4 of 10 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 hi 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 party. 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 cause of action in favor of a third party against either the COUNTY or the SURVEYOR. 8.6 Unless : otherwise provided for in this Agreement, the SURVEYOR and the SURVEYOR'S consultants have no responsibility for the discovery, presence, handling, removal or disposal of, or exposure of persons to, hazardous materials in any form at the Project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB) or other toxic substances. 8.7 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 Agreement Between County and SURVEYOR Vol. 211 Pg. Page 5 of 10 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 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. Agreement Betwem County end SURVEYOR Vol. 211 Pg. � Page 6 of 10 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, SCBEDULE OF FEES. 10.2 COMPENSATION FOR ADDITIONAL SERVICES 10.2.1 For Additional Services of the SURVEYOR, as described in Article 3, compensation shall be computed as follows: Agroement Between County and SURVEYOR Vol. 211 Pg..2� Pap 7 of 10 In accordance with the attached Exhibit "A" incorporated by reference hereto, SCHEDULE OF FEES. 10.3 COMPENSATION FOR CONTINGENT ADDITIONAL SERVICES 10.3.1 For Contingent Additional Services of the SURVEYOR, as described in Article 3, compensation shall be computed as follows: In accordance with the attached Exhibit "A" incorporated by reference hereto, SCHEDULE OF FEES. 10.3.2 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 11.1.1 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. Agmement Between County and SURVEYOR Vol. 211 Pg. 4• / Page S of 10 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 (3 0) 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 end SURVEYOR Vol. 211 Pg. a0 Page 9 of 10 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. BRAZOS COUNTY, TEXAS SURVEYOR FIRM Duane Peters, County Judge by: Principal Acting by and through the authority of the Brazos County Commissioners Court Attest: Approved as to Form: Ageemmt Bctw n County and SURVEYOR Vol. 211 Pg. I% i Page 10 of 10 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) Witness my hand this day of (/1 A.D. 2014 Karen McQueen] 9 County Clerk, County of BRAZOS, State of Texas Examined and approved in open Commissioners' Court this I C r day of 1Uuane Peters, county juage X%z rvtc�, Lloyd Wassermann, Commissioner Precinct #1 Commissioner Precinct #2 c Kenny Mallard, &,o)nmissioner P ecinct 0 01 irnia Cau*, Commissioner ec ct #4 Treasurer's Report for the MONTH AUGUST 2014 Vol. 211 Pg. Vol. 211 PLY. 3) O . . . . . . . . . . . . . . . . . . . . . . . 819 g x Z2 tR Ix . . . . . . . . . . . . . . . . . . LL Pi ti NWMODFIRM zs R, 9 222 2 ms 12 R 5 ti b I=d Vol. 211 PLY. 3) O BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS) FOR THE 2013 -2014 BUDGET YEAR NO. 13/14 52.1— 52.6 On this the 14th day of October 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 14th day of October 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 14th day of October 2014. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget Vol. 211 Pg. . 3;L BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13!14. 52.1 NAME Vol. 211 Pg. �3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114. 52.2 1011412014 =3 :pis i� NONE= - Ml - -- IM - - -_ -_ - - -- -- Vol. 211 Pg. -55z BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14.52.3 10/14/2014 FUND DIV I ACCT PROJ I DR/CR ACCOUNT NAME Increase Decrease 0100 28002000 53300000 CR Employee Heath Insurance 12,000.00 0100 28002000 65350000 DR Gasoline 12 000.00 Jail Reallocation of funds to cover for gasoline averages for FY 14. Vol. 211 Pg. ltS� COUNTY, TEXAS AMENDMENTS 13114-52.4 WIA19MA Vol. 211 Pg. J4 ..' ,', 111 .•11 111 111 ® r .. -- Vol. 211 Pg. J4 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 52.5 1nn4rzn14 m�mmm unwarom rr rrrrr -m' 4 M rr rr 00 r rr rr rr rrrr -� .rr it - r 8�arthreriti '�roval _ ,_,_ Date':" Vol. 211 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 52.6 10114/2014 �� ���� �•���� -� General Fund Contingency and Court Support - Civil RcaUocation of fands to cover for contract placeme overages for FY 14. -- Vol. 211 Pg. , 30 `ou ify; d&' Ap" _ ` Vol. 211 Pg. , 30 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2014 -201' NO. 14/15 2.1— 2.5 On this the 14th day of October 2014 at a regular meeting of the ng members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct I 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 14th day of October 2014 the Court heard and approved a budget amendment for the 2014 -2015 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 9 September 2014, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 14th day of October 2014. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By. Du a Peters, County Judge Original: County Clerk's Office and Attached to the original budget Vol. 211 Pg. �i BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14113 - 2.1 10/14/2014 f ;Department )p a{ �_�� Date , Vol. 211 Pg. 5 d BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 2.2 10/14/2014 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 4500 63000500 80890000 CR Vehicles 548,614.12 4500 63000500 80891800 DR Vehicles - CA 23,091.62 4500 63000500 80891900 DR Vehicles - DA 44 560.00 4500 63000500 80892800 DR Vehicles - SO 199,827.77 4500 63000500 80893010 DR Vehicles - Constable Pct. #1 51,395.50 4500 63000500 80893020 DR Vehicles - Constable Pct. #2 77,639.41 4500 63000500 80893030 DR Vehicles - Constable Pct. #3 51,766.40 4500 63000500 80893040 DR Vehicles - Constable Pct. #4 48,303.42 4500 63000500 80895600 DR Vehicles - R &B 52,030.00 Capital Projects Reallocation of fimds to cover the utchase of vehicles and equipment. Vol. 211 Pg. -,// BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14!15 - 2.3 donation from Halcon Resources Operating, Inc to be utilized by Road & Bridge for materials/botmix overlay on Leonard ion was aooroved in Commissioners Court on October 7. 2014. Item #1 R. Vol. 211 Pg. V-� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 2.4 MEMO-, ZZ Vol. 211 Pg. 4�5 Inmate of funds to cover the BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 2.5 Vol. 211 Pa. 4Z l PERSONNEL g CHANGE OF STATUS REQUESTS Commissioner Court Date: October 14, 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 Road and Bridge Carpio, Macario Transfer w /in Dept. Coborn, Jesse Transfer whn Dept. Shriver, James New Hire Sheriff Department Arredondo, Guadalupe Resignation Basey, Jerry Step Increase Benavides, Francisco Step Increase Dobbins, Samuel Step Increase Dozier, Kelly Step Increase Miller, Forrest Step Increase Pedersen, Zane Step Increase Re, Brittany Step Increase Stubblefield, Nicholas Step Increase Approved in Commissioners' Court: Octobe t14 4: County Judge's or Commissioner's Signature (This Copy to be attached to minutes) 1 Vol. 211 Pg. `� disclose information relating to the terms, conditions or contents of this Agreement to the extent required to enforce his respective rights and obligations under the Agreement. 7. Communications to Third Parties: Employee agrees not to communicate or disseminate in any form or manner whatsoever to any individual, company, governmental body or agency, or any other entity, any false or derogatory information about the Employer, its officials, elected officials, agents, employees or representatives regarding the subject matter hereof. This provision does not limit the Employee's rights to comment on matters of public concern which occur during his continued employment with or after separation from the County. The Employer and Employee further agree that Employee may provide information, even if derogatory in nature, pursuant to a valid subpoena or other compulsory process. 8. Integration and Modification: This Agreement constitutes the entire agreement by and between the parties hereto with respect to the subject matter hereof and may be modified or amended only in writing signed by both parties. This Agreement specifically supersedes all conversational discussions, representations and/or agreements by and between the parties with respect to the solution of the differences and disputes existing between the parties that are the subject matter hereof. 9. Construction and Severability: (a) This Agreement is entered into and shall be construed, interpreted and performed in accordance with the laws of the State of Texas. (b) If any of the provisions, terms or clauses of this Agreement is declared illegal, unenforceable or ineffective in a legal forum or by operation of law, those provisions, terms and terms and clauses shall be deemed severable, such that nil other provisions, terms and clauses of this Agreement shall remain valid and binding upon both parties. 10. Counterparts: This Agreement will be executed simultaneously in any number of counterparts, each of which shall be deemed an original and all of which shall be deemed one and the same instrument. 11. Consideration: Employee affirms that the only consideration of his signing this Agreement is the terms stated above. 12. Binding Effect: This Agreement shall be binding upon, and shall inure to the benefit of Employee and his heirs, administrators or representatives, successors and assigns. It also shall be binding upon, inure to the benefit of the County, its members, directors, officials, elected officials, officers, current or former agents, representatives and employees, and its successors and assigns, Vol. 211 Pg. V4 13. Reviews by Counsel: Employee acknowledges that he has been advised to consult an attorney regarding this Agreement, and that he has satisfied himself that its provisions are acceptable to him. 14. Employee's Acceptance: Employee's signature below indicates his knowledge and agreement that he has read this Agreement, that he understands its terms, that he enters into it freely and voluntarily, and that he has been given the opportunity to consult with an attorney. IN WITNESS WHEREOF, the aforementioned parties, intending to be legally bound, have executed this Agreement. BRAZOSCOUNTY 0 Duane Peters, County Judge Edward Cuevas By: , kuca Cuevas Vol. 211 Pg.