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HomeMy WebLinkAbout2014-11-04-10:00AM REGULAR MEETINGH BRAZOSCOUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA iut4 V 3 t A 11: 4b &AM 9 BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON NOVEMBER 4, 2014 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard 2. Call for Citizen input and /or concerns. 3. Presentation(s) Presentation by Cross Texas Transmission regarding upcoming transmission line project. Consider and take action on agenda items 4 - 25: 4, Proclamation 14.030 declaring November 7. 2014 as Texas Arbor Day. 5. Proclamation 14-031 declaring November 7, 2014 as National Adoption Day in Brazos County. [:1 7 Appointment of the following as non -paid reserve deputies for Constable, Precinct 1 office: • a. JeHrev Durham • b. Christopher White • c. Howard Mayne \ 8, Request for out-of-state travel for lnvestigatom Ellioft and McCarroll for an ongoing investigation: dates of travel are 1113114 thru 1116114. Vol. 211 Pg. A-2-2, 9, Out of state travel request for Judge Steve Smith to attend the meeting of the ABA Standing Committee on Judicial Independence in Durham NC: dates of travel are November 6 - 8, 2014. 10. Request approval of a capital purchase to replace a Big Ass Fan in the North Arena that has broken. Funding would be via Expo HOT contingency funds in the FY15 Budget. 11. Request from the Information Technology Department for approval of the Statement Of Work for the System Center Configuration Manager Upgrade ISCCM). 12, Payment Authorization to George's Paint & Body in the amount of $2,819.55 for repairs to Sheriff Patrol Unit #212 damaged during patrol duty: a purchase order was not obtained in advance. 13. Renewal of Bid #2015 -08R Oil Changes with H &M Wholesale, Inc. 14. 15. Consider and take action on the Final Plat of Kurten Business Park Phase 2 and 3M 35.42 Acres, 11 Lots: Brazos County, Texas. Site is located in Precinct 2. 16. Consider and take action on the Halcon Field Services utility permit to construct a road bore under 17. 18. 19. 20. 21. 22. Approval of Treasurer Report fQ r September 2014 and Quarter Ending September 30, 2014, 23. Budget Amendments. a. Budget Amendments FY 13114 55.1 thru 55.2 b. Budget Amendments FY 14115 5.1 thm 5.9 24. Personnel Change of Status. Personnel Action Forms 25.. Payment of Claims. 26. Acknowledgement of Investment Report for WE 9130114 27. Sheriffs report on inmate population. 28. Announcement of interest items and possible future agenda topics. 29. Call for Citizen input and/or concerns. Vol. 211 Pg. 02.2 3 30. Adjourn. Vol. 211 Pg. S` 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 meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both Judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local 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 all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves In an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's 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 tt 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 and /or racial, ethnic or gentler slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speakers 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 take 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 on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has 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 9 $51.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate In the business of the CourL The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, 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 (670) 3614102. -- - — -- - - -- Vol. 211 Pg.:isZ Y� BRAZOS COUNTY BRYANJEXAS MINUTES November 4. 2014 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING 0-. Signature Page.odf 0- File Stamped Aoenda.odfAOenda.odf a Sign in sheetoddfin sheeLOdf 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, November 4, 2014 with the following members of the Court present: Duane Peters, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard Commissioner Mallard led the prayer as well in Chaplain Jones' absence. 2. Call for Citizen input and /or concerns. There was no citizen's input. Vol. 211 Pg. A -LIB 3. Presentation(s) Presentation by Cross Texas Transmission regarding upcoming transmission line project. Cameron Fredkin of Cross Texas Transmission gave a presentation on the upcoming transmission line project. Public Meetings will be held in Jewitt on November 20, 2014, in Iola on December 2, 2014 and in Madisonville on December 4, 2014. Consider and take action on agenda items 4 - 25: 4. Proclamation 14 -030 declaring November 7, 2014 as Texas Arbor Day. lC Item 4.odf The County Judge read aloud Proclamation #14 -030 designating November 7, 2014 as "Texas Arbor Day" and presented to Charla Anthony of Texas Agrilife and Amy Reed of Keep Brazos Beautiful. The Court urges all citizens to celebrate Arbor Day, to plant trees in fall to gladden the heart and promote the well being of this and future generations. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard . Peters . Wassermann . 5. Proclamation 14 -031 declaring November 7, 2014 as National Adoption Day in Brazos County. Item 5.odt The Court voted to approve Proclamation #14 -031 designating November 7, 2014 as "Brazos Adoption Day ". The Court urges all citizens to join in a national effort to raise awareness about the importance of adoption. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard , Peters, Wassermann . 6. Republican and Democratic appointment for Presiding Judge and Alternate Judge for a period of 1 year, ending on July 31, 2015. Cita republicanos y democratas para Juez Presidente y Magistrado suplente por un periodo de un ano, hasta el 31 de julio de 2015. [Lt Item 6.0 The list 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 . 7. Appointment of the following as non -paid reserve deputies for Constable, Precinct 1 office: • a. Jeffrey Durham • b. Christopher White • c. Howard Mayne Vol. 211 Pg. Z Item 7.odf This is contingent on the appointment being within the allotted number of deputies. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena , Cauley, Mallard, Peters, Wassermann. B. Request for out -of -state travel for Investigators Elliott and McCarroll for an ongoing investigation; dates of travel are 11/3/14 thru 11/6/14. t<t Item 8.odf Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 9. Out of state travel request for Judge Steve Smith to attend the meeting of the ABA Standing Committee on Judicial Independence in Durham, NC; dates of travel are November 6 - 8, 2014. R Item 9.odf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann. 10. Request approval of a capital purchase to replace a Big Ass Fan in the North Arena that has broken. Funding would be via Expo HOT contingency funds in the FY15 Budget. e- Item 10.0 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 11. Request from the Information Technology Department for approval of the Statement Of Work for the System Center Configuration Manager Upgrade (SCCM). Itt Item 11.odf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 12. Payment Authorization to George's Paint & Body in the amount of $2,879.55 for repairs to Sheriff Patrol Unit #212 damaged during patrol duty; a purchase order was not obtained in advance. Item 12.0 Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 13. Renewal of Bid #2015 -08R Oil Changes with H &M Wholesale, Inc. R Item 13.odf A copy of the bid tabulation sheet is attached. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Vol. 211 Pg. Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard, Peters , Wassermann . 14. Consider and take action on the Final Plat of Duck Haven Subdivision Phase One, Lot 14A, Block 2 Being an Amending Plat of Duck Haven Subdivision Phase One Lot 14, Block 2; Brazos County, Texas. Site is located in Precinct 1. IQ Item 14.Ddf 15. Consider and take action on the Final Plat of Kurten Business Park Phase 2 and 3; 35.42 Acres, 11 Lots; Brazos County, Texas. Site is located in Precinct 2. m Item 15.0 f Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard , Peters, Wassermann. 16. Consider and take action on the Halcon Field Services utility permit to construct a road bore under Risinger Lane approximately 50 feet northwest of Steep Hollow Road. Project will connect an oil well in the area. Site is located in Precinct 2. Ili Item 16.Ddf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard , Peters, Wassermann 17. Consider and take action on the Halcon Field Services utility permit to construct a road bore under Steep Hollow Road approximately 10,790 feet west of Elmo Weedon Road. Project will connect an oil well in the area. Site is located in Precinct 2. R Item 17.0 f Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard , Peters , Wassermann . 18. Consider and take action on the Halcon Field Services utility permit to construct a road bore under Steep Hollow Road approximately 14,480 feet west of Elmo Weedon Road. Project will connect an oil well in the area. Site is located in Precinct 2. III- Item 18.0 f Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard , Peters, Wassermann . 19. Consider and take action on the Halcon Field Services utility permit to construct a road bore under Steep Hollow Road approximately 4,710 feet west of Elmo Weedon Road. Project will connect an oil well in the area. Site is located in Precinct 2. M Item 19.Ddf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, , Mallard. Peters. Wassermann. 20. Consider and take action on the Wickson Creek S.U.D. utility permit to construct road bore under Reed Lane. This project will provide water service to customer at 1832 Reed Lane. Site is located in Precinct 2. 0 Item 20.Ddf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Vol. 211 Pe. �� Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 21. Consider and take action on the Anadarko E &P Onshore, LLC utility permit to install temporary 10" aluminum water line within and along the right -of -way of Homola Road. Project will provide water to oil well location. Site is located in Precinct 4. 0- Item 21.0 f Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 22. Approval of Treasurer Report for September 2014 and Quarter Ending September 30, 2014. Lt Item 22.Ddf The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for September 2014. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 23. Budget Amendments. a. Budget Amendments FY 13/14 55.1 - 55.2 55.1 Reallocate funds for the County Attorney. 55.2 Reallocate funds for Sheriff Administration. b. Budget Amendments FY 14/15 5.1 thru 5.9 R Item 23.Ddf 5.1 Reallocate funds for the Hotel Occupancy Tax fund. 5.2 Reallocate funds for County Court at Law #2. 5.3 Recognize budget for forfeiture in the County Attorney. 5.4 Reallocate funds for County Clerk- Election Services. 5.5 Reallocate funds for Capital Improvement. 5.6 Reallocate funds for Capital Improvement. 5.7 Reallocate funds for Capital Improvement. 5.8 Reallocate funds for Capital Improvement. 5.9 Reallocate funds for the County Drug Court Program. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 24. Personnel Change of Status. Personnel Action Forms Ltd Item 24.Ddf A copy of the personnel Change of Status Requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Vol. 211 Pg. x20 LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, , Mallard, Peters. Wassermann . 25. Payment of Claims. 0 Claims Sheet.0 IUZ BILL LIST 11.04.14.odf 7127023 - 7127269 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, , Mallard , Peters, Wassermann. 26. Acknowledgement of Investment Report for Q/E 9/30/14 Item 26.0 The Court acknowledged receipt of and ordered filed as submitted the Treasurer's Quarterly Investment Report ending September 30, 2014. A copy is attached and made a part of these minutes. 27. Sheriffs report on inmate population. Sheriff Chris Kirk stated there were 622 inmates in jail, 57 have electronic monitors and 4 are pending for monitors. 28. Announcement of interest items and possible future agenda topics. Commissioner Cauley announced that the Bryan Rotary Field of Valor would be open to the public at Veterans Park November 9 -16, 2014.. Judge Peters stated that the Court attended the annual Chamber Banquet where Randy and Brenda Sims were honored as citizens of the year. 29. Call for Citizen input and /or concerns. There was no citizen's input. 30. Adjourn. Vol. 211 Pg. A' g% The foregoing minutes of the Commissioners Court meeting held November 4, 2014 have been examined and are approved in open Court this -lam day of (? bHEr 2014, in Bryan, Brazos County, Texas. Duane Peters Lloyd W sermann County Judge , Precinct 2 -"c 4Aaa&'-'� - InA Cauley Commissioner; Precinct 4 Attest: Karen McQueen County Clerk Commissioner, Precinct 1 A btee Kenny Mallard Commissioner, Precinct 3 Vol. 211 Pg. �� BRAZOS COUNTY COMMISSIONER'S COURT DAY OF 41,,v� , Name (PLEASE PRINT) (-nr -erbr. Vr-e 4. %r\ :FfiO 44 F)r Pg l of 20 a-� /</ Organization (PLEASE PRINT) Gross TR-nas TrHhsr- ,ss�oh CA Au t�,Q eX"oej Vol. 211 Pg. cW Pg 't of 2, BRAZOS COUNTY COMMISSIONER'S COURT DAY OF n% J , 20,V id CM7PM, ZZ Name (PLEASE PRINT) i we ew r4iL (4t4DL E i(- Organization (PLEASE PRINT) Sa �v TE 7Q P Ce — �,k CN- s fi Vol. 211 Pg. X3—v . exw Dad wfieJ[ w: During the 83rd Texas Legislative Session the passing of new legislation, H.B. 419, authored by Representative Farias recognized the first Friday in November as Texas Arbor Day, as opposed to the last Friday in April when Arbor Day was previously celebrated in Texas; and 4UPi AW6: Texas first observed Arbor Day in 1889, celebrating the benefits that trees provide over a lifetime; and Wffteww: Trees have benefits — social, communal, environmental, and economic; and Wfieeew: In one day, one large tree can lift up to 100 gallons of water out of the ground and discharge it into the air; and WfieJl w: Tree shaded surfaces can be 20 -15 °F (11 -25 °C) cooler than surfaces in direct sun, helping homeowners reduce summer cooling costs; and 2Ukteww: Consumers have a 12% higher willingness to pay for goods and services in retail areas that have streetscape greening such as street trees and sidewalk gardens; and wfelel[em: Trees reduce erosion, give wood to build homes, fuel for fires, enhance property values and beautify our community; and WfieWW: Brazos County Master Gardeners, the Brazos County Arboretum, Brazos County Texas A &M AgriLife Extension, Keep Brazos Beautiful, A &M Garden Club and the Heritage Tree Society urge all citizens to celebrate Arbor Day, to plant trees in fall —the best time of year to plant trees across Texas, no matter where you live, to care for and protect our trees during this time and throughout the year. Further, we urge all citizens to plant trees to gladden the heart and promote the well -being of this and future generations. Now, J fiew4w, Xe, A `J'aoc& med that the Brazos County Commissioners Court does hereby proclaim November 7, 2014 as: ✓ K c&&rwd this day Duane Peters County Judge Z;4 Commissioner Lloyd Wasse loner Sammy C Proclamation Brazos .adoption Day "Whereas The County Commissioners of the County of Brazos, Texas, recognize the importance of giving children permanent, safe and loving families through adoption; and - Whereas Thousands of children in Texas and 32 children in Brazos County are currently awaiting their forever families throughout fiscal year 2014. This year, 10 children and 9 families will be participating in the Adoption Day event; and "Whereas To help these children find permanent, nurturing families, the judges and attorneys of Brazos County, CASA, the Texas Department of Family and Protective Services, the Brazos County Child Welfare Board, and other organizations, have joined together in their efforts; and 'Whereas This effort along with similar celebrations in all 50 states around the country will offer children the chance to live with stable and loving families and encourage other dedicated individuals to make a powerful difference in the lives of a child through adoption. Naw, Therefore, the Commissioners Court of the County of Brazos, in the state of Texas, hereby proclaim November 7, 2014 as BRAZOS ADOPTION DAY in this county, and in so doing, urge all citizens to join in a national effort to raise awareness about the importance of adoption. as. ; Proclaimedthis 4th ay-of Nov ber, 4 in Bryan, B os County, Texas. y \ Duane Peters County Judge Commissioner I1oyd Wassermann Precinct 1 Commissioner Aq! ry MaB jd Precinct 3 Vol. 211 Pg. -�-4 Sammy Catalena Precinct 14 -031 5 OPrescribed by Secretary of State— _ —�- - Section 32.002 -(d), V.T.CA., Election Code 8/07 ' I, Karen McQueen, County Clerk of Brazos County do hereby submit the following persons for appointment as presiding judge and alternate judge for elections conducted by the county as required upon receipt of timely list(s) submitted by the appropriate political party chairs or as recommended by me if no lists) were submitted timely by party chairs. The appointment will be a I year term, ending on July 31, 2015. Yo, Karen McQueen, Escribieme de[ Condado, del eondado de Brazos someto por este medio para nombrar las personas siguientes como juez de presidencia y juez alterno par alas elections conducidas por el condado coma reguerido, segrin el recibo de [as listas oportunas sometidas por las sillas polidcas apropiadas del partido o segdn to recomendado por mi si no hay listas oportunas someddas al lado de las sillas del partido. La cita sera un tirmino de 1 ario, terminando el 31 de Julio de 1015. Precinct No. Vol. 211 Piz. V7 II rr NOV" er IssuedI isthe -yof er 2014. Emitado este dia �%t' de ,gcla4m de 2014. noviErnbr,& nP o uane Peters, Hrszos Covn judge ✓uez de! Condado de Bros - -- - -- - - -- - -Vol. 211 Pe. Zfsl PP—rofo—ssionalServices SCCM 2007 to SCCT'vf 2012 R2 Migration STATEMENT Oh IVORK September 3, 2014' s Vol. 211 Pg.,ff %_ u tI Prepared for Brazos County SHI Services Custom SOW Template Revision 1 -1 April 22, 2014 Version 1-0 SHI Intl. Corp. and Brazos Cou ty Confidential li Vol. 211 Pg. — Prepared for Brazos County Table of Contents 1. Executive Summary .............................................................................................................. ..............................1 2. Project Delivery Methodology ........................................................................................... ..............................2 3. Project Management ............................................................................................................. ..............................3 4. Summary of Customer Environment ................................................................................. ..............................4 5. Proposed Architecture ......................................................................................................... ..............................4 6: Scopeof Services Overview ...... ... s ........ ...... :.::.. 7. Project Implementation Tasks ............................................................................................. ..............................7 8. DocumentDefive 1. Project Planning ........................................................................................ ............................... 2. Design Documents .......... .......... ;: ..................... ................................................... .,... ...:a...i 3. BuildDocument .................... ......... ............................. .......:. ...:..::. :.....::....9 4.' Test Plans ........... :.. ....................................................... :..................................................... .... _ 9. Success Criteria .............................:`.::................................................................................... .......:......::.........:...1i 10. Project Duration .......................::....................................................................::.............. .......................... :..12 11. Resources and Skills ....:.........................................................................................:.:....:. .:.............:...:.......i:12 12. Assumptions ...................................................................................:.........::::.......::.......... ............:.............::.13 13. Locations ...............................::.......::::..:.......................:..:..:..:...:....:........:.:...:.:::...::..:.:.... ..:.:.....:.:..........::....14 14. Customer Responsibilities .......................................................................:...........::........ .::...................:::....14 15. Change Control Process........ ............................. ......... .......: ......... ..........i7 16. SOW Review Process ._......... ........r- ......... ........ ......:.. :..17 17. Price and Payment Schedul e ...........::...........................................................::.....:......... ............. ::..............18 1. Payment Schedule .......................................................................................................... ........:.:..................18 Version 1-0 SHI.Intl. Corp. and Brazos Cou yConftdential 3 VoG211 Pg. Prepared for Brazos County 2. Travel Expenses .............................................................................................................. .............................18 3. Billing Terms ................................................................................................................... .............................18 18. Terms & Conditions ....................................................................................................... .............................19 19. SOW Acceptance ............................................................................................................. .............................19 20. CONFIDENTIAL .................. ........._ ............................................................................................................ 19 21. APPENDIX A — Change Request Form ....................................................................... .............................20 Version 1 -0 SHI Intl. Corp. and Brazos Coup Confidential 4 Vol. 211 Pg., -ZA __. _ Prepared for Brazos County Brazos County ( "Customer ") has engaged SHI professional Services ( "SHI ") to [paragraph summary of requirements]. The specific goals and objectives for this project are as follows: • Assess and document the current Active Directory infrastructure • Assess and document the current SCCM 2007 82/2012 R2 Environments • Correct any issues discovered that would prevent migration from the SCCM 2007 R2 Environment • Migrate the required data from the SCCM 2007 R2 environment to SCCM 2012 R2 • Test and Configure the new SCCM 2012 R2 environment that has been implemented by Brazos County • Upon successful testing, Migrate users to the new SCCM 2012 R2 environment Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 1 _- Vo]�?I1ptsR X-5 Prepared for Brazos County SHI uses the Design, Build, Test and Deploy model as a standard for all projects. This model is an industry accepted best practice that allows for the optimal system configurations and usage of appropriate tools /functionality. B;ui�ld Test ,5 The phases of the model are described in detail as follows: 1. Design a In this phase, the Customer requirements are understood, the current infrastructure is evaluated, and a design is created in,preparation to migrate the current SCCM 2007 R2 SP2 environment to SCCM 2012 R2. A review of the design is conducted with and approved by the customer team prior to any changes in configuration 2. Build —> In this phase, the actual "implementation/Migration" is executed. This phase would include Migration of the SCCM 2007 R2 Environment to SCCM 2012 R2 environment. Note: This will we a side by side implementation, this means both environments are online at the same time 3. Test -> Test plans for verifying the functionality of the SCCM 2012 R2 environment are written and executed to verify that the built environment performs as expected under various failure conditions. Results of the tests are captured for review. 4. Deploy —> The built environment is turned over to the client with a specified amount of knowledge transfers. The results of the testing are also reviewed during this phase. version 1 -0 SHI Intl. Corp. and Brazos County Confidential 2 —Yo1.211 pg. ?'� - Prepared for Brazos County A resource will be provided by SHI to work with the Customer to see the entire project through to completion. This resource will be the first call for support of any kind at any time during the project. SHI Project Management covers items such as, but not limited to: • Project Management conducts a kick off meeting to ensure all project deliverables are outlined and sets proper project expectations. • Project Management ensures project timelines, dependencies, budgets and closure are met within the project lifecycle. • Project Management holds regular status meetings with SlFs Consulting team to identify proactively any issues that may arise in order to mitigate risk. • Project Management holds regular status meetings with the client to review project status, open action items, and upcoming tasks. ! Project Management issues regular status reports to the management of all companies involved in the project. • Project Management facilitates any necessary change orders and administrative tasks as necessary. Development of this particular project plan requires interactions with Brazos County staff in the following areas: SCCM 2007 R2 and SCCM 2012 R2 Environments • Active Directory Environment • Data Center Operations • ProjectManagement • ITManagement Version 1 -0 SHI Intl. Corp. and Brazos County Confldentlai 3 - -Vol. 211 Pg. 07 - -- Prepared for Brazos County Existing SCCM environment will be replaced with the proposed solution. The current implementation is SCCM 2007 R2 in a Windows 2008 R2 Forest. There are number of issues with the old environment One of the main issues noted was reporting functionality. There are 3 to 4 remote sites: The WAN connections between these sites are a minimum of T -1. The plan is to replace the current server with a new SCCM 2012 R2 implementation that has been installed by the client and migrate all users. The plan is to migrate this to latest version, which at this time is SCCM 2012 R2. All required data to accomplish the migration will also be moved to the new SCCM 2012 R2 environment, which has been installed on Server 2012 R2 and is virtualized. SHI will configure the new SCCM 2012 R2 environment installed by Brazos County and make changes to this environment in preparation for migration from the current SCCM 2007 R2 environment The current plan is to migrate the data required, configure the SCCM 2012 R2 environment. Test the new environment. Upon successful testing, migrate the machines to the new SCCM 2012 R2 environment. If the design dictates, another site system server(s) may be necessary. Please note, the following rules apply when installing SCCM 2012 R2: Site System role installation The only roles that can be installed on the Central Admin Site are: • Endpoint protection Point • Asset Intelligence Synchronization Point • Reporting Services • Software Update Point • System Health Validator point The only roles that can be installed on the Child Primary Site are: Application Catalog web Services Point • Application catalog website Point • Distribution Point Enrollment Point Enrollment Proxy Point • Fallback Status Point • ManagementPoint • Out of Band services point • Reporting Services • Software Update Point • State Migration Point Version 1-0 SHI Intl. Corp. and Brazos County Co dential 4 Vol.: Pg: Prepared for Brazos County System Health Validator Point The only roles that can be installed on the Secondary Site are: • Distribution Point • Management Point • ReportingSetvices • Software Update Point • State Migration Point • System Health ValidatorPoint SHl through its employees or other agents, shall provide to Brazos County the services described as - follows: Design • Perform an Assessment of the, current Active Directory infrastructure. • Document any issues with the environment and make best practices recommendations for remediation as needed. • Develop an Analysis Document for the current Windows infrastructure. Review the current implementation of the SCCM 2007 and SCCM 2012 R2 environments that were implemented by Brazos County. • Develop a design and implementation document for the new SCCM 2012 R2 environment. • Determine Site Configuration • Determine the design and requirements for the following roles if required • Application Catalog web Services Point • Application catalog website Point • Distribution Point • Enrollment Point • Enrollment Proxy Point • Failback Status Point • Management Point Out of Band services point • Reporting Services • Software Update Point • State Migration Point • System Health Validator Point • Endpoint protection Point • Asset Intelligence Synchronization Point • Review the SCCM2012 R2 design and implementation document • Create a Project Plan. • Create a test plan • Create configuration documents Version 1-0 SHI Intl. Corp. and Brazos County Confidential 5 Vol. 211P9-412 - — Prepared for Brazos County • Document required back out procedures. o Back out basically consists of rolling back the client to the previous version, machine version will rollback to SCCM 2007 R2. Configure • Configure the new SCCM 2012 R2 environment according to the requirements of Brazos County • Create single (X64) Operating System deployment Package to install across platforms • Migrate Data to the new SCCM 2012 R2 Server. • Document the final Configuration Test • Verify and test functionality of the new SCCM 2012 R2 implementation according to the approved test plan. • Document and correct any issues discovered during testing and retest. • Identify (20) production pilot machines for testing the new SCCM 2012 R2. • Install SCCM 2012 R2 clients on production pilot machines. Test and document the results and correct any issues. • Assign and test the single (X64) Operating System deployment package that was created under the Configure phase • Assign and test a minimum of 1 application from the e)dsting SCCM 2007 package list to be pushed to test clients after being migrated to SCCM 2012 R2 • Update Final Build documentation Review any changes as required • Upon successful test, migrate all users to the new SCCM 2012 R2 environment as stated under the deploy section Deploy • Deploy SCCM 2012 R2 clients to all the remaining machines. • Verify SCCM 2012 R2 and End Point Protection clients deployed successfully Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 6 Vol. 211 Pg.,? Prepared for Brazos County The tasks listed here represent the major tasks that will be performed as part of this project and can be driven from the Work Breakdown Schedule (WBS). Each individual sub- heading has many tasks, these are only the high level tasks or outline of the work to be performed. Actual tasks will be documented in the project plan, tracked, and noted in status documents. Internal Perform an Assessment of the current Active Directory infrastructure. Document any issues with the environment and make best practices recommendations for remediation as needed. Develop an Analysis Document for the current Windows infrastructure. Review the current implementation of the SCCM 2007 and SCCM 2012 R2 environments that were implemented by Brazos County. Develop a design and implementation document for the new SCCM 2012 environment. Determine Site Configuration Determine the design and requirements for the following roles if required Application Catalog web Services Point Application catalog website Point Distribution Point Enrollment Point Enrollment Proxy Point Pailback Status Point ManagementPoint Out of Band services point Reporting Services Software Update Point State Migration Point System Health Validator Point Endpoint protection Point Asset Intelligence Synchronization Point Configure the new SCCM 2012 R2 environment according to the approved design by Brazos County Version 1-0 SHI ,Intl. Corp. and Brazos County Confldentlal 7. Vol. 211 Pg. Prepared for Brazos County Documentation Finalize documentation Closemeeting Archive Create final project documentation Version 1 -0 SHI Intl. Corp. and Brazos County Confidential — -- _ Vol. 211 Pg. XJ-0 Prepared for Brazos County The following documentation will be delivered in this project. Management of this documentation will be as follows: 1. The SHI team will create the document 2. The SIR project manager will institute revision control on the document 3. Document will be sent to the Customer for review. Unless agreed upon previously, feedback from the Customer will be required within five business days. If feedback is not received within that timeframe, the document will be considered "accepted" by the Customer 4. Brazos County reviews and either approves it, or returns to the SHI PM with changes indicated 5. SHI team makes any necessary changes 6. SHI PM delivers final version of document to Brazos County. This version, if required, will be used in subsequent steps in the, 7. Documentation will be delivered in PDF form as well as native software form 1. PROJECT PLANNING Project plan in Microsoft Project format containing the following information a. Tasks with predecessor relationships b. Planned start date c. Estimated duration d. Estimated' amount of work e. Task ownership (resources) f. Gantt Chart 2. DESIGN DOCUMENTS Design documentation in Microsoft Visto and Word and PDF format for the following areas: a. Active Directory and Windows environment analysis document b. SCCM2007/2012 R2 assessment document c. BackoutProcedures d. Implementation Plan Document 3. BUILD DOCUMENT Build documentation in Microsoft Visio and Word and PDF format for the following areas: a. SCCM 2012 R2 configuration documentation 4. TEST PLANS Test plans in Microsoft Word for the following areas: Version 1-0 SHI Intl. Corp. and Brazos County Confidential - 9 Vol. 211 Pg. off/ Prepared for Brazos County a. SCCM 2012 R2 Test Plan Note. This project and Scope of Work consists only of the services and deliverables listed above. Should other services or deliverables be requested or deemed necessary, a mutually agreed change order must be executed prior to the initiation of work effort being performed (see Change Control section for further detail). Version 1-0 SHI Intl. Corp. and Brazos County Confidential 10 Vol. 211 Pg.- ✓'rte ___ Prepared for Brazos County The project milestones and success criteria for each milestone are as follows: 1. Assessment and Design Complete a. All assessment and design documents reviewed and approved(list of documents in document Deliverables section) b. All assessment and design documents complete and approved 2. Build Complete a. Customer is provided access to each server, validates that it is configured properly, provides written confirmation to SHI PM b. - Customer is provided access to the Active Directory and SCCM environment, - - - -- - validates that it is configured properly, provides written confirmation to SHI PM 3. Testing Complete a. Customer reviews proposed test plans and approves them in writing to $HI PM b. Results of tests are reviewed with customer, customer provides written approval 4. Project Close a. Customer agrees there are no outstanding action items or tasks b. Customer agrees all documentation has been received C. Customer Project Sponsor signs the Project Close form indicating all project objectives were accomplished Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 11 Vol. 211 Pg. -2 4 -9 Prepared for Brazos County The estimated project duration is 4 Weeks ( -20 Days)`. SHI will work with Brazos County to provide the required resources to meet a schedule that would be agreeable to all parties. In addition, the schedule assumes reasonable access to Brazos County resources and does not allow for holidays, vacations, and unforeseen delays in deliveries. *Please be advised thatthe above timeframe is to provide ageneral timeline for delivery and is nota true reflection of the total man hours /effort involved for this engagement SIR will provide individual resources outlined below to be participants for this project effort. These resources will participate in all required steps and will be fully or partially responsible for tasks and deliverables where appropriate: version 1-0 SHI Intl. Corp. and Brazos County Confldentlal 12 Vol. 2 11 Pg. -L Prepared for Brazos County The program and associated price quoted within this Statement of Work are based on the following assumptions. Should any element(s) of these assumptions be lacking during execution of services, additional time and associated fees and expenses may be required to complete this Statement of Work. 1. SHI is not responsible for lost data. SHI recommends that Brazos County perform a full working backup of their data prior to the commencement of services. 2. Brazos County will provide the hardware and virtual environment necessary to support the SHI SCCM 2012 environment. 3. Brazos County built the new SCCM 2012 R2 environment as per Microsoft Best Practices. 4. SCCM 2007 packages will be migrated to the SCCM 2012 R2 environment (as is). Other changes to the - packages are out of scope unless changes to these packages is required to migrate them to SCCM 2012 R2 5. Brazos County is responsible for the purchase of all licensing for SCCM 2012 R2 products needed to complete the agreed upon design 6. Please note that the time designated for knowledge transfer is throughout the project. Brazos County is responsible for providing a resource dedicated to this project and the extent of the knowledge transfer is dependent upon the availability of this resource. 7. Minimum lead time for scheduling is fourteen (14) business days from our receipt of the signed SOW: Should you require more aggressive scheduling, please contact SHI to determine availability. 8. SHI will not develop custom applications unrelated to SCCM as a part of this Statement of Work. 9. Brazos County will provide the necessary hardware to complete the project. 10. All documentation will be delivered within fifteen (15) business days after the completion of the onsite portion of this SOW. 11. SHI is not responsible for delays caused by failures, including but not exclusive to systems, personnel or environmental causes or in receiving data from Brazos County. 12. Any restrictions or requirements regarding the SHI consultants' use of personal equipment must be stated in advance of the commencement of the project 13. No overtime services will be provided without a change order authorizing such charges. "Overtime" is defined as any work performed outside the hours of 8:00 AM to 5:00 PM local time. 14. Brazos County will make the necessary administrative usemames and passwords available to the SHI consultants. 15. Brazos County will provide detailed and accurate information regarding their current network environment if required. This information will include the technical configuration of the domain environment. Note: This is basic layout of the network showing the bandwidth between sites, the number of sites and the number of users located at each site. version 1-0 SHI Intl. Corp. and Brazos County Confidential 13 Vol. 211 Pg. 4 9� _. Prepared for Brazos County 16. Brazos County will provide the necessary workspace and network access to provide the above services. 17. Brazos County will provide access to building(s) and room(s) as necessary to complete the services described above. 18. All hardware and/or software and licensing required to perform the above services will be provided by and is the responsibility of Brazos County. All wiring, hardware, and software required to perform the above services are in working order. 19. Brazos County will provide a technical point of contact during the time of this project during the Brazos County IT hours Mon -Fri 8-5. 19. All parties agree that personnel shall not be asked to perform, nor volunteer to perform, engineering and/or consulting tasks that lie outside the skill sets and experience of personnel. Personnel have the right to decline a service request if the request falls outside the scope of their experience and expertise. The location/s of services to be provided and billing contact: CONTACTINK Company Name: Company Name: Brazos County SHI StreetAddress: StreetAddress: 205 E 27th Street 290 Davison City, State, Zip Code: City, State, Zip Code: Bryan, TX 77803 Somerset, NJ 08873 Contact Name and Title: Contact Name and Title: Desmond Harris, License Manager Robert Horn - Engineer Duane Peters - County Judge (979)361 -4102 Contact Phone Number and E -mail address: Contact Phone Number and E -mail address: 979 - 361 -4457 303 - 625 -3909 205 E 27th Street City, State, Zip Code: Bryan, TX 77803 Version 1 -0 SHI Intl. Corp. and Brazos County Confldential 14 Vol. 211 Pg: ;14 Prepared for Brazos County Both Brazos County and SHI are responsible for the successful execution of this Project. Brazos County agrees to the following assigned responsibilities: • Prior to the start of this SOW, Brazos County will indicate to SHI in writing a person to be the point of contact. All Project communications will be addressed to such point of contact (the "Customer Contact"). • The Customer Contact will have the authority to act for Brazos County in all aspects of the Project; however any changes that affect the scope of this SOW, schedule or price will require that an amendment to the SOW be executed between the parties. All amendments and change orders must be approved in writing by The Brazos County Judge. • The Customer Contact shall have the authority to resolve conflicting requirements. • The Customer Contact will ensure that any communication between Brazos County and SHI is made through the SHI Project Manager. • The Customer Contact will obtain and provide project requirements, information, data, decisions and approvals within one working day of the request, unless both parties agree to a different response time. • The Customer Contact will ensure that SHI Project personnel have reasonable and safe access to the Project site and adequate office space, if required. • The Customer Contact will help resolve Project issues and ensure that issues are brought to the attention of the appropriate persons within the Customer organization, if required. • The Customer Contact will provide technical points -of- contact, who have a working knowledge of the enterprise components to be considered during this Project ( "Technical Contacts"). SHI may request that meetings be scheduled with Technical Contacts. • Brazos County will inform SHI of all access issues and security measures, and provide access to all necessary hardware and facilities as required. • Brazos County will provide, at no expense to SHI: computer hardware, software, and access to the Customer network as required to complete the work described in this Statement of Work. • Brazos County is responsible for providing all telecommunications equipment, and related infrastructure as required for the successful completion of this Project. Brazos County agrees that all related information regarding this project will be communicated to SHI as expeditiously as possible. Brazos County will provide individual resources outlined below to be participants for this project effort. These resources will participate in all required steps and will be fully or partially responsible for tasks and deliverables where appropriate: Version 1 -0 SHI Intl. Corp. and Brazos County Confidential is Vol. 211 Pg.12s % - - Prepared for Brazos County Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 16 -Vol. 211 Pg. "ran`. Primary Contact ■ Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 16 -Vol. 211 Pg. Prepared for Brazos County The "Change Control Process" is that process which shall govern changes to the scope of the Project during the life of the Project. The Change Control Process will apply to new components and to enhancements of existing components. The Change Control Process will commence at the start of the Project and will continue throughout the Project's duration. Additional procedures and responsibilities may be outlined by the Project Manager identified on the signature page to the Agreement and will be included in the baseline Project plan if mutually accepted by the Customer and SHI Project Managers. Under the Change Control Process, a written "Change Request' (attached as Appendix A) will be the vehicle for communicating any desired changes to the project. It will describe the proposed change; the reason for the change and the effect the change may have on the Project. The Project Manager of the requesting party will submit a written Change Request to the Project Manager for the other parties. SHI and Brazos County will review the change request. All parties must sign the approval portion of the Change Request to authorize the implementation of any change that affects the Project's scope, schedule or price. Furthermore, any such changes that affect the scope of this SOW, schedule or price will require that an amendment to the SOW be executed between the parties. Upon receipt of a signed SOW and Purchase Order, planning for the project will commence. A key step in the planning process is the Kickoff Meeting with SHI and Brazos County's Team. In the kickoff meeting, the contents of the SOW will be reviewed. This is an opportunity for Brazos County's team who will be involved with the project to understand the Project's goals, tasks, deliverables, and timelines. Upon completion of the project kick -off meeting, minutes of the Kick -off meeting will be created based on the meeting discussion and distributed to Brazos County. Any changes to the project scope will be documented in these minutes. If Change Orders are necessary due to scope changes, that process would be initiated after the Kick -off meeting. Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 17 Vol. 211 Pg. �S5 -- _ _ __ Prepared for Brazos County SHI proposes to deliver the services described here for a fixed price for the fees set forth below: Program Comp( it, fir, ,�,1f �� �." x `� "". i r _ ��',' � �,#"�•R SCCM 2007 to SCCM 2012 R2 Migration $40,060 This price quote is valid for 60 days from September 03, 2014. Any additional work that is required outside the scope of this SOW requires written approval by Brazos County and SHI as described in the Change Control Process detailed in this document and will be billed at a rate mutually agreed upon by SHI and Brazos County: 1. PAYMENTSCHEDULE The following table describes the project milestones. When these are completed and approved by Brazos County, SHI will invoice the specified amount. Assessment and Design Complete 20 $8,012 Build Complete 20 $8,012 Testing Complete - Brazos Signoff I - I - ProjectClose 2. TRAVEL EXPENSES 60 1 $24,036 Total: 1 100 1 $40,060 All associated travel expenses for this project have been included within the above fixed price services. -- 3. BILLING TERMS SM will request the approval of Brazos County when a milestone (see Payment Schedule above) has been completed, Upon receipt of Brazos County's approval, SHI will invoice Brazos County for the milestone. All invoices are due and payable within 30 calendar days of the invoice date. Tax Exempt Status. End User is a governmental tax - exempt entity and shall not be responsible for any taxes for any licensed property or services provided for herein, whether federal or state. The fees paid to SHI pursuant to this Agreement are inclusive of any applicable sales, use, personal property, or other taxes attributable to periods on or after the Effective Date of this Agreement. Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 18 - -- Vol rI -n Pg. J 6 D Prepared for Brazos County This statement of work (SOW) is subject to and governed by the terms of the SHI services agreement between Brazos County and SHI, or, if Brazos County and SIR have not executed a service agreement, the terms of the Master Service Agreement shown in SHI MSA - Terms and Conditions incorporated herein by reference (in either case, the "Terms and Conditions ".) This agreement shall be considered an "SOW" for purposes of the Terms and Conditions. The project Terms and Conditions are as outlined in this document. Once fully executed, this document will become the Statement of Work for the project defined in this document. The Customer's signature below authorizes SEE to begin the services described above and indicates the Customer's agreement to process and pay the invoices associated with these services. ' * rn a 1 .Co Name Name Title Title Signature Signature Date �I � Date The information in this document shall not be duplicated, used, or disclosed in whole or in part outside Brazos County's organization. If a contract is awarded to SHI as a result of or in connection with the submission of this document, Brazos County shall have the right to duplicate, use, or disclose the information within its organization to the extent provided by the contract between Brazos County and SHI. This restriction does not limit Brazos County right to use information contained in this document if it is obtained from another source without restriction. Version 1 -0 SHI Intl. Corp. and Brazos County Confidential 19 V-OL l Pg. 01 W'/ - - Prepared for Brazos County CHANGE REQUEST FORM Project Name:" Ay' SCCM 2007 to SCCM 2012 R2 Migration y{Gtistomer Naive ,.`. Btazos County Aral y> ange Rei)uest Number. Stt' mtttedb y:e anager A pptpv wliange orE ,Status A ccepted/Rejected a ounty Approval: # F.Pect Lwl anager A pptpv rp ei Version 1-0 SHI Intl. Corp. and Brazos County Confidential 20 Vol. 211 Pg. AZ .2- OCT- 23-2014 11:52 From:979 a, or `p Brazos County -:,,Y 0e g ?* Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361.4290 FAX (979) 3614293 October 23, 2014, page: 1/1 is H@M Wholesale Inc. Phone: 979- 690.8915 4150 HWY 6 South Fax: College Station, TX 77845 Email: warren ®hmwholesale.com Attn: Edgar McIver Re. Renewal of Conlraci for Oil Changes 2015.OSR previously known as 2014.03R, 2013.02R, 2012 -06R and 2010.43 Brazos County appreciates the quality work your company has provided and would like to exercise the renewal option for Oil Changes - 2015 -08R previously known as 2014.038. Ali terms, conditions, and pricing shall remain the same. This renewal will be for one year and will start October 15, 2014 through October 14, 2015 To accept the renewal option, please fill out the information and sign below. Return the signed documents by email to talvarado ®brazoscoumytx.gov or fax to (979) 3614293. Please then submit the original signed documents and an updated Certificate of Insurance by mail to the address listed above. Please return acceptance as soon as possible. If you have any questions, I may be reached at (979) 361.4285. Contact Name: E_,�.e JLW e0 21P Telephone: 979 - 620 - 84a-S E -Mail: Wa1Rtr, (? 4iN0(GSRI�. COr✓1 Fax: 7�9'�8��^ DII(p CONTRACT PHARMACY Signature Duane Peters, County Judge Vol. 211 Pg. A4 1014 a Date Date Cost for H M Whole Sale 4�0.k i M1M% 3 :non Fd�$yy �M:a'� unOYi NMeM M L :. � " 1150 B D 1015 8RYOIL' C'HANG k � �; 4-*J 7Y October 52014, 4F..�.jf. teak "f. � wY p c #ober 1 2011: � gu ",r :..: ._, _SFr ..:.. _ .. kXaHN.n. :xAILu b w,' *a 'wa5£'.Y °�xwar9b+Y"Xt Prevr na't.�;°xve^SSSn.'Fn 43 ark 0 s1,W0. YT3'sgr, e-*iw w u a t nr.":. r,n�o,�, vt>ir1r O.nou Estimated Type Of # of # of Yearly Price of Castro) Total Estimated Price of Oil Brand of Oil Vehicle Vehicles Oil Oil Change R 14 g Change Filter Cost for Yearly Changes point Check Oil Changes 1995 Ford Van 1 6 $33.61 $6.20 Mighty $238.86 1996 Dodge Van 1 6 $31.70 $6.20 Mighty $227.40 1996 Dodge Pickup Pi ckup 3 18 $31.70 $6.20 Mighty $682.20 1997 Dodge Ram Van 1 6 $31.70 $6.20 Mighty $227.40 1998 Chevrolet Auto mini. Van 1 6 $31.70 $11.50 Mighty $259.20 1998 Ford 3 Dr. Ext. Van 1 6 $33.11 $7.28 Mighty $242.34 1998 Ford Van 1 6 $33.11 $12.75 Mighty $275.16 a ge Maxi-Wagon Van 1 6 $33.11 $6.20 Mighty $235.86 1999 Ford Econoline 1 6 $34.81 $7.28 Mighty $252.54 1999 Lincoln Nav i gator 1 6 $34.81 $7.28 Mighty $252.54 Chevrolet 314 Ton Pickup 314 Ton Pickup 2 12 $33.11 $12.75 Mighty $550.32 2000 Ford Crown Vic 4 24 $33.11 $7.28 Mighty $969.36 2000 Chevrolet 314 ton Pick Up 2 12 $33.11 $1215 Mighty $550.32 2000 Bus Internat i onal 2 12 NO BID NO BID NO BID NO BID 2001 Ford ton Ran Ran ger Pickup 1 6 $31.70 $8.30 Mighty $240.00 2001 E350 club Wagon Van 1 6 $34.81 $7.28 Mighty $252.54 2001 Ford F150 Pickup 1 6 $34.81 $11.50 Mighty $277.86 2002 Ford Crown Vic. 3 18 $33.11 $7.28 Mighty 9 ty $727.02 2002 Ford F150 Ext. Cab Pickup 1 6 $34.81 $11.50 Mighty $277.86 2015 -08R Oil Changes Tabulation Page 1 Vol. 211 Pg. Cost for H M Whole Sale 2015 -08R Oil Changes Tabulation Page 2 Vol. 211 Pg. a 5� 8R � C NG � MAIN �,.: � .� � �I 01 i 'f. kT' N 5 i c er 4,201 2002 Ford E150 Club Wagon 1 6 $34.81 $728 Mighty $252.54 2002 Windstar Cargo Van 1 6 $31.57 $11.50 Mighty $258.42 2002 Ford 15 Passenger Club 1 6 $33.11 $11,50 Mighty $267.66 Wagon 2003 Ford Crown Vic. 3 18 $33.11 $11.50 Mighty $802.98 2003 Chevrolet Truck S10 1 6 $31.57 $7.49 Mighty $234.36 2003 Ford Truck F 150 Extended 2 12 $33.11 $11,50 Mighty $535.32 Cab 2003 E350 Van 1 6 $33.11 $11.50 Mighty $267.66 2004 Chevrolet Blazer 1 6 $31.57 $6.20 Mighty $226.62 2004 Ford F150 Ext. Cab 1 6 $33.11 $12.55 Mighty $273.96 2004 Ford Van Econoline 1 6 $33.11 $12.55 Mighty $273,96 2004 Dodge Dakota Truck 1 6 $33.11 $12.55 Mighty $273.96 2004 Ford Crown Vic. 5 30 $33.11 $7.28 Mighty $1,211.70 2004 Ford Van E350 1 6 $33.11 $11.50 Mighty $267.66 2005 Ford Crown Vic. 7 42 $33.11 $7.28 Mighty $1,696.38 2005 Ford Explorer XL 2 12 $31.70 $10.15 Mighty $502.20 2005 Ford Explorer XLS 2 12 $31.70 $10.15 Mighty $502.20 42 2005 Ford Truck F 150 1 6 $33.11 $12.55 Mighty $273.96 2005 Ford 250 Truck 1 6 $33.11 $12.55 Mighty $273.96 2005 Dodge Truck Ram 1500 1 6 $34.81 $7.28 Mighty $252.54 2005 Dodge Grand Caravan 1 6 $31.57 $10.85 Mighty $254.52 2006 Ford Econoline E 1 6 $33.11 $11.50 Mighty $267.66 2015 -08R Oil Changes Tabulation Page 2 Vol. 211 Pg. a 5� 2V15`OOR Oil Changes Tabulation Page 7 YL ON 01 2006 Ford F150 I Pickup 2 12 $33.11 $12.55 Mighty $547.92 2006 Chevrolet Impala 2 12 $31.57 $20.40 Mighty $623.64 2006 Chevy Colorado Pickup 1 6 $31.70 $16.30 Mighty $288.00 2006 Dodge Charger 9 54 $36.52 $12.70 Mighty $2,657.88 2006 Ford E350 Van 1 6 W.81 $11 50 Mighty $277.86 2006 Crown Vic. 1 6 $33.11 $12.25 Mighty $272.16 2006 Ford CP 1 6 No Bid No Bid No Bid No Bid 2006 Ford Truck 250 1 6 $36.52 $12.75 Mighty $295.62 2006 150 Supercrew 2 12 $33.11 $21.55 Mighty $655.92 2007 Dodge Charger 12 -1 72 $36.52 $12.75 Mighty $3,647.44 2007 Chevrolet Silverado 2 12 $33.11 $12.75 Mighty $550.32 Ford 350 Passenger 2 12 $33 11 $1275 Wghty $550.32 2007 Chevrolet Tahoe 1 8 $33.11 $12.75 Mighty $275.16 2007 Ford Crown Vic. 1 6 $33.11 $728 Mighty $24234 2007 Dodge Durango 1 6 $33.11 $12.75 Mighty $275.16 2008 Ford F350 Truck 1 6 $34.81 $17.85 Mighty $315.96 2008 Dodge Charger 4 24 $36,52 $12.75 Mighty $1.182.48 2008 Ford Truck F150 2 I 12 $33.11 $11.50 Mighty $535.32 2008 Ford Van E350 2 12 $33.11 $11.50 Mighty $535.32 2008 Truck - Chevrolet 2 12 $33.11 $11.50 Mighty $535.32 Silverado 1500 2008 Chevrolet Silverado 2500 1 1 6 $33.11 $11.50 Mighty $267.66 2008 Crown Victoria 1 6 $33.11 $6,20 Mighty $235.86 2V15`OOR Oil Changes Tabulation Page 7 YL Cost for H M W hole Sale Appro ed by C mm'ssion C rt on this �-A day of em r- 2014 by ho 'R the position of k2C5 Ca 2015 -08R Oil Changes Tabulation page 4 Vol. 211 Pg.-2167 :m Y4#"+.x, ... �•'ID015 +x" 54x yb a*va'� .b %!:h'h0E ryA VY H' -08R OIL' <G`HAI A 1.n�3•yw5c +� �.. 'emu ret..., �Octoberl f'AS s.. &' a'V;. .r�M+n, rr. 01 O((!!tobe ,2015. a .a_ v. .xr ;.,xt �at'z•Ta - ,...�sa A. ° .a .ad�c��,'.'�£G 2008 dTruck F1 0 1 6 $33.11 $11.50 Mighty $267.66 2008 Chevrolet. 1 Truck F150 6 $33.11 $12.75 Mighty $275.16 2008 Dodge Durango 5 30 $33.11 $12.75 Mighty $1,375.80 2009 Dodge Charger 18 108 $36.52 $12.75 Mighty $5,321.16 2009 Chevrolet SUV Tahoe 2 12 §33.11 $1275 Mighty $550.32 2009 Ford Van 2 12 $33.11 $12.75 Mighty $550.32 2009 Chevrolet Silverado 2 12 $33.11 $12.75 Mighty $550.32 2009 Dodge 1 Durango 6 $32.40 $12.75 Mighty $270.90 2010 Dodge Charger 9 54 $36.52 $12.75 Mighty $2,660.58 SUV Jeep Grand Cherokee 1 6 $33.11 $12.75 Mi h Mighty $275.16 2010 Ford Crown Victoria 1 6 $33.11 $6.20 Mighty $235.86 2010 SUV Chevrolet Tahoe 1 6 $33.11 $12.75 Mighty $275.16 TOTAL $43,185.06 Appro ed by C mm'ssion C rt on this �-A day of em r- 2014 by ho 'R the position of k2C5 Ca 2015 -08R Oil Changes Tabulation page 4 Vol. 211 Pg.-2167 BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge DEPT. NUMBER 56001000 DATE OF COURT MEETING: November 4, 2014 ITEM: Consider and take action on the Final Plat of Duck Haven Subdivision Phase One Lot 14A Block 2 Being an Amending Plat of Duck Haven Subdivision Phase One Lot 14, Block 2: Brazos County, Texas. Site is located in Precinct 1. SOURCE OF FUNDS: N/A EXCEPTIONS/REQUIREMENTS: NOTES: • Owner/Developer: Trinity Builders, LLC • Surveyor: Survey Group (Euless, Texas) SUBMITTED BY: A— �'E- R. Alan Munger, P. County Engineer . This Request is APPROVED BY: Lc- I�i A44 Lloyd Websermann Commissioner, Precinct I 'E. Duane Peters, County Judge I 111 Date Vol. 211 Pg.� Court a <� At Application for Development Office Use Only. Brazos County Subdivision and Development Regulations Brazos County Engineering Department 2617 Hwy 21 West, Bryan, Texas 77803 (979) 922 -2127 Master Plan_ Final Plat_ Re -Plat ✓ Amending Plat_ Property Description Road Location: 18232 Willson Tran Legal Description: Lol14A Block Subdivision Description Subdivision Name: Duck Haven Subdivision Phase One Total number of tots: t Total Acreage: l oae Property Owner Owner name(s): DRA- Trinity Builders LLC David R. Adams Current mailing address: 2404 Lancaster Phone number(s): 979-412-1770 Applicant or Authorized Agent, Engineer or Surveyor Name and Address: David R. Adams 2404 Lancaster C.S. Tx. 77845 Phone number(s): 97o-n2 -1770 Name and Address: Survey croup Rodney Martinez 408 south Industrial BNd.,Sta 219 Euless, TX. 78040 Phone number(s): a17-ae4 -1445 Application is for Residential ( ✓) Mobile Home Park O Commercial O Other ( ) Is any of the property located in a Floodplain or Flood Hazard area? NO (yes /no) Acknowledgment: The hood haimd boundary maps and other flood data used by Grams County in evaluating flood ha2ards to proposed developments are considered reasonable and accurate for regulatory purposes and are based on the best available scientific and engineering data On rare occasions greater floods can and will occur and flood heights may be increased by man -made a natural causes. Issuance of a Flood plain Permit in accordance with the Bmos County Flood Damage Prevention Ordinance does not imply that development outside the areas of special flood harsrd will be free front flooding or flood damage. Issuance of a permit shall not caste liability on the part of Brazos County orany olficar or employee of Brazos County in the event flooding or flood damage does occur. IS part or all of the property within an ET7 of a City? YeS (yestno) Will any construction occur in TxDOT right-of-ways? . NO _ (yes/no) Application Check Lists Copies of finished plat with corrections (if any): ❑ 9 copies to Brazos County ❑ One (1) copy to Brazos County Health Dept. ❑ One (1) copy to Brazos County 911 ❑ One (1) copy to local Water District or Company Letters of approval (to be sent by the approving institution directly to Brazos County Engineering): ❑ Letter from Brazos County Health Dept — For onsite sewage evaluation. ❑ fetter from Brazos County 911 — For road names. ❑ Letter from Water District or Company.— Stating water availability, etc.. If property is within an ET! of a city: ❑ Approval notification from appropriate city. Applicant attest that they have signed this application in the capacity designated, if any, and further attests that they have read document and the statement contained herein and any attached are true and factual. All applicants are encouraged to review the County Regulations prior to any plat submittal. It is understood that this application is not finished or dated until all documents listed above are filed at the Brazos County 8ngineering OfIlce�tand all applicable blanks are filled in the application above. -5" P,. Ar?c m-ii -Ma�&r nit 7 2014 Applicant's Signature Date County Witness Vol. 211 Pg. e UY Date BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge DEPT. NUMBER 56001000 DATE OF COURT MEETING: November 4, 2014 ITEM: Consider and take action on the Final Plat of Kurten Business Park Phase 2 and 3; 35.42 Acres 11 Lots• Brazos County, Texas. Site is located in Precinct 2. SOURCE OF FUNDS: N/A EXCEPTIONS/REQUIREMENTS: NOTES: • Owner/Developer: BCS Leasing, LLC • Engineer /Surveyor: Schultz Engineering LLC/Payne Surveying LLC SUBMITTED BY: R. Alan Munger, P.E County Engineer This Request is by E. Duane Peters, County Judge /0/114 Date ___ Vol. 211 P_g._ "�L�' Court Application for Development Office use only. Brazos County Subdivision and Development Regulations Brawl County Engineering Department 2617 Hwy 21 West, Bryan, Texas 77803 (979) 822 -2127 Niger Plan_ F'malPlat ✓ Re-Plat_ Amending Plat= PropertyDacription —� RoadLoratlorn auuseastaemy"21 Leo Description: . A0011M uaeh cwd. Tay iaz 50.811 An es Subdivision Description Commendav[nduaetal Park Subdivision Name: Kurten Business Park. Pha3e2 a3 Total number of lots: it Total Acreage: W. +2 a Property Owner Ownername(s): seseasaaa,uc Oxmnt malting address: 1707 Graham Road. coueaa station. Teas 77M Phone numb er(s): °ra800.m, Applicant or Authorized Agent, Engineer or Surveyor Name and Address: Garay smah Phone number(s): .10.171, Name and Address:3chuaeEWnts atic- JosSchult.2730Ln Mira o,yesSucrendoaeaeaaaa7x77845 Phone number(s): 979-Tu -moo Application Is for Residential {) Mobile Home Park O Commercial (./) Other ( ) fs any of the property located in a Floodplain or Flood Hazard areal (yestno) AcknowledgmeoC The flood bwxd boundary maps and other flood data used by Brvaos County in evdtuttag good hazards to popoW dcvelopaacntr!are considered masonabfe and aonarw for reguratory purposes and am brio! on use best milsblo scientific and mginadng data. On mm omsiots greater floods can and will oxur and flood heights may be inaenud by man-made a natural luau. Issuance ora FToodplala Puma in aeeoedanee with ft grates County Flood Darrow prevention Ordirut oedoa not Imply thu devehpmat outside the etas ofspeciai flood heard will be free from flooding of flood damage, tssumce ofa permit shall not create liability an the pert ofBnzos County a any oflirer oc employee er6rnm County in the event flooding a good damage des occur. is part or all of the property within an ETJ of a City? vas (yeslno) Will any concoction occur in TxDOT right-of-ways? vas (yes(no) Application Cheek List: Copies of finished plat with corrn Lion (if any): 0 9 copies to Brazos County 0 One (1) copy to Brazos County Health Dept. ❑ One (l) copy to Brazos County 911 0 One (1) copy to local Water District or Company Letters of approval (to be sent by the approving institution directly to Brazos County Engineering): ❑ Letter from Brazos County Health Dept — For onsite sewage evaluation. ❑ Letter from Brazos County 911- For road manes. 0 Lotter & om Water District or Company. — Stating water availability, etc.. If pmperty is within an ETJ of a city: 0 Approval notification from appropriate city. Applicant attest Iliat they have signed this application in the capacity designated, if any, and further attests that they have read document and the statement contained herein and any attached are true and factual. All applicants are encotuaged to review the County Regulations prior to any plat submittal. R is understood that this application is act finished or dated untit all documents listed above are flood at the Brazos County Engineering Office and all applicable blanks am filled in the application above. ApplicanPs Signatu� to Date County Vol. 211 Pe. (;�2 %1 Date DEPARTMENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM November 4, 2014 Utility Permit — Halcon Field Services Consider and take action on the Halcon Field Services utility permit to construct a road bore under Risinger Lane approximately 50 feet northwest of Steep Hollow Road. Project will connect an oil well in the area. Site is located in Precinct 2. SUBMITTED BY: (Qb,-� Darrell W. Kolwes Right of Way Agent This request is Duane Peters, County Judge DATE: 114 Vol. 211 Pg. ; f oz Precinct 2 ssioners' Court APPLICATION FOR PIPELINE UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes now Halcon Field Services [company name], hereinafter referred to as "Company" a Delaware [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and /or operate equipment under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossin TYPE OF CONSTRUCTION CHECK ONE Bored Sacked Driven Cased Risin er Ln. 92 feet X Facility to Parallel County Road Within Right -Of -Way Road Name and Block Number From To Distance CONSTRUCTION TYPE 8.625" Diameter .250" Wall Thickness X High Pressure Underground ❑ Low Pressure Underground Pipeline (60 psi or greater Pipeline (60 psi operating Material Specification X -52 Steel operating pressure) pressure) Minimum Yield Strength 52.000 osi Maximum Operation Pressure 1.440 psi The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 60 working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60a' day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Vol. 211 Pg. � �'g - — Approval of County Engineer's Office may take as long as two weeks after complete application is received Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not instal/ utilities in compliance with installation requirements set forth herein (i.e. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc, based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit. Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety or welfare, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the ApplicantlCompany. Failure to obtain this permit and/or notes the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, 1 certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. Com any Name 1 n,1-11_11 i S By1� n�A�t�i, -.l� S Signpre Title �A `,-r(, QJ� 3 a �,rr•r �r �\ �ci Address S",(evrnn� - LIA City State Z 31 %- al"S- -n81,6 Phone Number /� tMAI('o✓�c tSt�(x�P�.G01"� Email: Vol. 211 Pg. -� %(l -- - PIPELINE UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated n-7— /4 except as noted below: (MonthMayNear) EXCEPTIONS: Nonce, 4v Brazos County Engineer Vol. 211 Pg. %J�� _ RICHARDSON PERRY SURVEY AMIRRACE NO. 44 BRAZOS COUNTY, TEXAS 0 UT. ADP41'INI' ASPHALT SURFACE I44 I„L LON: WPCI6YSP' ,:• M4- tm. 1K ISO' bK fi11CLi� Sf1111p1 vaINER RK UNE wPE UK PPE x-62 14 NI• U3 FOE W/JO IALS MO CGIED RPEUNE TYPICAL UNCASED ROAD .RNMN CROSSIN G CARRIER PIPE DATA CONTENTS TO BE WJ10LE0 NNIIRAL CAS clASSPTGIwN aASS 1 wPE MATFAWL STEEL sPECWxwTlDa x4o GRADE a PIPE LWOEPo41. x -sx ourslDE DIAMETER AND WALL IPoCIDVES6 e6zs• O.D. . D.zsD• WALL YELD SRIENOWI OF PIPE NATERNI. 52.000 PSI. TYPE OF JOINT WELDED 'METHOD OF R14PLUWON BOPoNG NUOYUN OPEMItNC PRESSUi1E 1.140 PS.1. COATING YATEPoNS 14 MES FWE W /30 MILS MO WARNING S1CNS EACH SNIE HEICIi[ ABOVE GROUND 4'-0' - (COUNTY ROAD) NININUM DFRH BENEATH ORCNES OR DRUNACE SrtiUCRIR6 1 HALCON FIELD SERVICES PROPOSED PIPELINE CROSSING. RISINGER ROAD 50' NW OF STEEP HOLLOW RD BRAZOS COUNTY, TX SCALE: DRAWN BY.' DATE: PA SEI WASP -HJ4TARA PIPELINE ' N.TS KR f0 -7 -f1 CRO.SSIAC RAWNGER 8040 SING . Vol. 211 Pg. ;_ / � 0' -0' GTHOOIC PNOTEC[ION O ONE (1) TWO WIRE TEST STATKIN 1004mV � HALCON FIELD SERVICES, LLC This letter is written to comply with section H — item 3 of the "Brazos County Roadway Safety and Road Preservation Standards" for work conducted in Brazos County right -of -ways: The design and installation of this pipeline and roadway crossings will be constructed in accordance to 49 CFR Part 192 of the Federal Safety Standards. Project Design and Installation Parameters Project - Ridgeback— Hudspeth Rd Product — Natural Gas Pipe Diameter - 8.625" Pipe Wall Thickness — 0.322" Material Specification — Steel, X -52 Minimum Yield Strength - 52,000 psi Maximum Operating Pressure —1,440 psi This pipeline is considered high pressure and will consist of a non cased pipe with county road crossings depths at or greater than 10' (120 ") below ditch flow line. Sincerely, Stewart Bonner Contact Rep. For Halcon Field Services LLC 512 -658 -8542 - - - -- VoL 21LPR. � %e - -_ -_ - BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices (`BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices ( TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site any time work is being performed. 3. Plan must set forth the time of completion for the job. Vol. 211 Pg. -2 Z'f - - D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths— utility may place deeper): a, be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power -0 -2 feet, nominally I' Phone — 2 -4 feet, nominally 3' Gas — 4 -6 feet, nominally 5' Cable -6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. S. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b, be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; C. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling andjoints. 9. Bore Pits a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. C. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d, when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoilpile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. Vol. 211 Pg. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. C. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. All excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. No side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and /or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and /or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut orjeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction /repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existingfacilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of uti ities. 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. Vol. 211 Pg. ;Z S1 H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non - controlled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch Grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Vol. 211 Pg. '� Y�z N Ix r k- Milt i 4 311 --7 P oo ti� O� 3 no g33fi 5 is =Lp R §:$$88 s ieg PPPL �;$8 9 �J $ & £sF ao�- s- xBb:R's�_$£6ek; Cis Pitt _ xs $g'y° „F: �B.iP 8 € ?:; &a . h a trial r :$$$��: sat fill P- j 6Lg $ z j!i a in = � a rnl Ass 1a .ai n w ct A, f fi. °PS =FP INN � w,,....M :e.�. •=�,�.��= .;,:A� �.,.: was;'.•. :� :.��;���'t:; ::;':t :u.a.:.�, :� Vol. 211 Pg. o� 003 W J yZ, O =a n N o 2 •- t � U 4 ~ N U Y Q O 3 W O O = W Z U W f- U �i 3 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 4, 2014 SUBJECT: Utility Permit — Halcon Field Services Consider and take action on the Halcon Field Services utility permit to construct a road bore under Steep Hollow Road approximately 10,790 feet west of Elmo Weedon Road. Project will connect an oil well in the area. Site is located in Precinct 2. SUBMITTED BY: Q"Bb"� Darrell W. Kolwes Right of Way Agent This request APPROVED BY: amm atalena Commissioner Precinct 2 / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: I I ____ Vol. 211 Pg. �'y APPLICATION FOR PIPELINE UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes now Halcon Field Services [company name], hereinafter referred to as "Company" a Delaware [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate equipment under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE Bored Sacked Driven Cased Steep Hollow Rd. 67 feet X Facility to Parallel County Road Within Right -Of -Way Road Name and Block Number From To Distance CONSTRUCTION TYPE 8.625" Diameter .250" Wall Thickness S9 High Pressure Underground ❑ Low Pressure Underground Pipeline (60 psi or greater Pipeline (60 psi operating Material Specification X -52 Steel operating pressure) pressure) Minimum Yield Strength 52.000 psi Maximum Operation Pressure 1.440 psi The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 60 working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60th day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Vol. 211 Pg. 02 �'S� Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (Le. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc. based upon Its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit. Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety or welfare, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the ApplicamlCompany. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions /provisions included in this permit. llalr,�nn 1�ie(d 5 -Y \/16 p5 Company Name t p nyy _n I-I,. UI i 5 By: SiPp� ure IJ Title Ti-I'Zr, Address ty�& V]Cg C State � I` 1 Zip 3l - _ 3100� Phone Number ol \�S Q hl 0614 r-c D-Ar L105 _-C Gel Email: Vol. 211 Pg. ; ,yz PIPELINE UTILITY APPROVAL Brazos County offers no objection to the proposed locatig9n of the utility in the County right of way as shown by accompanying drawings and notice dated /a— %" %`f' except as noted below: (Month/Day/Year) EXCEPTIONS: y(y Brazos County Engineer -- — — — Vol. 21l Pg_ 191 RICHARDSON PERRY SURVEY ABSTRACT NO. 44 BRAZOS COUNTY, TEXAS 3 00 �o tl YM1016 9d 1�1� b WRp6 54V �O O 00 OU O NAD 83 UT: NJO'41'1 9.7" ASPHALT SURFACE le -o'YN LON, M6'16'09.J" VVV -� f— _i ♦- =.- 12W YIH G O0C [S T. NY CARRIER PIPE 67' OF 0.675" O.D. Y 0.250" W.T., UNE PIPE % -52 14 MILS FBE WUN3(I MA MO UNE PIPE COATED PW E TYPICAL UNCASED ROAD CROSSING Ilosn WM CARRIER PIPE DATA CONTENTS TO BE HANDLED NATURAI. CAS C1A551flGTgN �5 O PIPE MATERVL STEEL SPECIFICATION AND GRADE OF PIPE MATER41 % -52 OUTSIDE OWIEIER AND WALL THICKNESS 8.625" O.D. Y 0350' WALL WELD SNIENOBI � PIPE LIAlEAl11 52,000 P.S.I. TYPE OF JOIM WELDED METHOD OF INSfALUBON BORING MAXIMUM OPERATING PRESSURE 1,440 PS.T. COATING IAATERWS 14 MILS FeE W /JO MILS ARO WPRl6NC SIGNS EACH SIDE HEIGHT A60VE GROUND L' -0" - (COUNTY ftGAp) NIWMUM DEPTH BENEATH IXFCN6 OR MANAGE STRUCTURES 10' -0' CATHODIC HALCON FIELD SERVICES PROPOSED PIPELINE CROSSING STEEP HOLLOW ROAD 10790" W OF ELMO WEEDON RD BRAZOS COUNTY, TX PROPOSED SEA HASP -i UK" P!P£LINE $��: DRAWN BY.' !COTE' CROSSING STEEP MLOW RCWO MT.£ W./A 10 -7 -14 PROTECi10N ONE (1) TWO WgiE TEST STATgN t00anV Vol. 211 Pg. HALCON FIELD SERVICES, LLC This letter is written to comply with section H - item 3 of the "Brazos County Roadway Safety and Road Preservation Standards" for work conducted in Brazos County right -of -ways: The design and installation of this pipeline and roadway crossings will be constructed in accordance to 49 CFR Part 192 of the Federal Safety Standards. Project Design and Installation Parameters Project— Ridgeback— Hudspeth Rd Product — Natural Gas Pipe Diameter— 8.625" Pipe Wail Thickness - 0.322" Material Specification — Steel, X -52 Minimum Yield Strength — 52,000 psi Maximum Operating Pressure —1,440 psi This pipeline is considered high pressure and will consist of a non cased pipe with county road crossings depths at or greater than 10' (120 ") below ditch flow line. Sincerely, Stewart Bonner Contact Rep. For Halcon Field Services LLC 512- 658 -8542 __ Vol. 2 11 Pg.C� BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Perm ittee will use best management practices ( "BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Penn ittee shall not interfere with other utilities located in the right of way. In the event damages occur, perm ittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices ( TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and /or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. 7}affrc Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site any time work is being performed. 3. Plan must set forth the time of completion for the job. Vol. 211 Pg. 6,Lyl D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d, not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power— 0 -2 feet, nominally I' Phone — 2 -4 feet, nominally 3' Gas — 4 -6 feet, nominally 5' Cable — 6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing #'the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; C. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. C. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. Vol. 211 Piz. �/�� 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. C. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. All excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. No side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUPCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way; and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utli ties: 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. Vol. 211 Pg. H. High Pressure Pipelines I. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non - controlled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines; Depth Type of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Vol. 211 Pg. �L/�'y Y9�p ATE $Rx &A7CS.:g �t?EE SEES$ =$ °SS f yps„ Mgt xpre °x - aa� „a1�xs�gs CIS x AAS IS M, z� del gg Z is t. E e 18 °a l Wipe 1. $ es �'= o a Egg3Z .U. �1g bsF¢O� ��ABJ =$B�ha ies8 �PC� >v=i g 3 i$ s.11F11s €_s €lFl a°�e 8s i ji g -Nt.x -1 S Eh I¢ fro roll Fx- IeµY+:Y `. (�- -' ` ♦ +41MU{ p F m �r� - a t � nclmu 11+.O�.oG EE�� • - 28��f f E�e� 8i�bg A Vol. 211 Pg. all- w Z FFFj W J Y v N G O Z � � O CC W O U U C 2 W � U Y O 3 C W O N S 2 D N O 2 ` t u V CpC ~ � J N QY O 3 : w 0 � a = g N O � W O Z F V N 6 > h Y u iv. taro ATE ♦ +41MU{ p F m �r� - a t � nclmu 11+.O�.oG EE�� • - 28��f f E�e� 8i�bg A Vol. 211 Pg. all- w Z FFFj W J Y v N G O Z � � O CC W O U U C 2 W � U Y O 3 C W O N S 2 D N O 2 ` t u V CpC ~ � J N QY O 3 : w 0 � a = g N O � W O Z F V N 6 > h Y u iv. taro COMMISSIONER COURT MINUTES OF NOVEMBER 4, 2014 ARE CONTINUED IN VOLUME 212 PAGE 1 Vol. 211 Pg. -' /� COMMISSIONER COURT MINUTES OF NOVEMBER 4, 2014 ARE CONTINUED FROM VOLUME 211 Vol. 212 Pg. BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 4, 2014 SUBJECT: Utility Permit — Halcon Field Services Consider and take action on the Halcon Field Services utility permit to construct a road bore under Steep Hollow Road approximately 14,480 feet west of Elmo Weedon Road. Project will connect an oil well in the area. Site is located in Precinct 2. SUBMITTED BY: Darrell W. Kolwes Right of Way Agent This request is APPROVED BY: S y JKatalena Commissioner Precinct 2 / B, V—NI'❑ Py Commissioners' Court Duane Peters, County Judge DATE: 111014 Vol. 212 Pg. APPLICATION FOR PIPELINE UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes now Halcon Field Services [company name], hereinafter referred to as "Company" a Delaware [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate equipment under, over, across and /or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE Bored - Jacked Driven Cased Steep Hollow Rd. 72 feet X CONSTRUCTION TYPE $.625" Diameter .250" wall Thickness W High Pressure Underground ❑ Low Pressure Underground Pipeline (60 psi or greater Pipeline (60 psi operating Material Specification X -52 Steel operating pressure) pressure) Minimum Yield Strength 52,000 psi Maximum Operation Pressure 1.440 psi The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 60 working days. (COMPANY MUST FILL M. If such construction is not begun by the W day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Vol. 212 Pg. 3 Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (i.e. dept:, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit. Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests ofpublic health, safety or welfare, orfor failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the Applicant/Company. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. kt Cdv. kv w 'c ey A r -es Company Name ' 1 1�jnn t . RD�IyS Br�p -hwt Si ture —� Ppw f t "n ttcG,Par Title \' Address She,e%XP L. PC "i 1115 City State Zip Phone Number hk�.�l1%5 Q �,�a�n�tY`i3St)i�S.C6M Email; Vol. 212 Pg. PIPELINE UTILITY APPROVAL Brazos County offers no objection to the proposed locatii n of the utility in the County right of way as shown by accompanying drawings and notice dated (o— except as noted below: (Month/Day/Year) EXCEPTIONS: N�KL 6. t/ Brazos County Vol. 212 Pg. JAMES W. SCOTT SURVEY ABSTRACT NO. 49 BRAZOS COUNTY, TEXAS 0 y ' 3 yWg+� WMPIW 3� O� O O O o O �a'-p PYt 'O LAE WO'4TZO" ASPHALT SURFACE Ago' wAl L N. 696'16'43.6" IESf $1ATIW! t0Q4PY uw m' ux. GTxINaC NArtLIgM 1f5f SII.TGI CARRIER PIPE 72' OF 6.625' 0.0. 6 0.250" W.T.. L POD UNE APE X -52 14 WIS FBE W 130 MILS AND COATED PIPELINE TYPICAL UNCASED ROAD PR W Pnu CROSSING CARRIER PIPE DATA eaNrElm ro BE HANDLED AYTUR.Y. GAS CIAS601GT%1N CLASS 1 PPE IMlERk1 STEEL SPEGFlGTR)N AND GRADE OF PIPE IMTEPoRL X-52 OMf51DE OIWEfQt AND WALL THICKNESS 6.615' 0.0.% 0.260' WALL YIELD STRENGTH OF PIPE YATERYL 52A00 PS.4 TYPE OF JOINT WELDED YED10D OF O15TAWT6M! BDPoNO YA%INUM OPERAIMC PRESSURE 1.N0 P.S.I. GM11NG WTERYLS 14 MILS FBE W /50 Mtl.6 ARO WARNING SIGNS EACH 5� '. HEIGHT ABOVE GROUND 4'-0' - (COUNTY ROM) MINIMUM DEPiH BENEATH ORCH[5 OR DRAINAGE 51RUCNRE6 10' -0' CATHODIC PROTEg10N ONE (1) 1W0 WIRE HALCON FIELD` SERVICES PROPOSED - PIPELINE CROSSING STEEP HOLLOW ROAD 14,480' W OF ELMO WE£DON RD BRAZOS COUNTY, TX SCALE: DRAWN BY: OATS' PROPOSED 6FA WASP PIPELNE 00` RRA CROSSING SLEEP NOLLOW RMD N.T.S Klt 10 -T -14 Vol. 212 Pg. � -- IESf $1ATIW! t0Q4PY Vol. 212 Pg. � -- own. I V i Fill Al� Z own. I V i Fill HALc6N FIELD SERVICESt LLC This letter is written to comply with section H — item 3 of the "Brazos County Roadway Safety and Road Preservation Standards" for work conducted in Brazos County right -of -ways: The design and installation of this pipeline and roadway crossings will be constructed in accordance to 49 CFR Part 192 of the Federal Safety Standards. Project Design and Installation Parameters Project - Ridgeback — Hudspeth Rd Product — Natural Gas Pipe Diameter - 8.625" Pipe Wall Thickness — 0.322" Material Specification — Steel, X -52 Minimum Yield Strength — 52,000 psi Maximum Operating Pressure —1,440 psi This pipeline is considered high pressure and will consist of a non cased pipe with county road crossings depths at or greater than 10' (120 ") below ditch flow line. Sincerely, Stewart Bonner Contact Rep. For Halcon Field Services LLC 512- 658 -8542 - - - - - -Vol. 212 Pt. BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices (`BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's. plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and /or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. Vol. 212 Pg. 9 D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045, 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths— utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty -eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power -0 -2 feet, nominally V Phone — 2-4 feet, nominally 3' Gas -4 -6 feet, nominally 5' Cable— 6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b, be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; C. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits a, no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. C. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d, when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f, based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. Vol. 212 Pg. /el 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. C. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. All excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather perm its; C. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. No side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In.the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. R Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities: 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. Vol. 212 Pg. // H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non - controlled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. 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PC[uK PEE -pn a:l vY Mt�bl l lClwao�u w ��v.n yK-� N1 PntA �y,�� '�a a asams ' Iv RiVU .iT va1VV+! b+Irv�;CY eul. i? {G Vavane'�e I N�W� al,u Vol. 212 Pg. /3 w D N o N o 0 � a � o_ N � N C W O U H C F S j Y 0 c w J 0 =O O _ 2 � ' O t U V N r d N U W C J � O N O 2 N Z O U W r U d C IA U Y Q 3 — _— . —__-tta Few- .WtA1M _— _— .— _— _.__ —. —_ ' A�IfIM ♦. �.. CMD-11 226 Y ¢ •mAea CC AH Oil � �g ;e ♦ JbIM,.i 5 ` _ Gd• A' o1 Je+ awl ° p le 'I N' L4SY C9 tla I. ♦ J.olrwa � h +VJM. PC[uK PEE -pn a:l vY Mt�bl l lClwao�u w ��v.n yK-� N1 PntA �y,�� '�a a asams ' Iv RiVU .iT va1VV+! b+Irv�;CY eul. i? {G Vavane'�e I N�W� al,u Vol. 212 Pg. /3 w D N o N o 0 � a � o_ N � N C W O U H C F S j Y 0 c w J 0 =O O _ 2 � ' O t U V N r d N U W C J � O N O 2 N Z O U W r U d C IA U Y Q 3 ' A�IfIM ♦. �.. 226 i Je�m ,i I 5a N1 `sb ;e ♦ JbIM,.i 5 ` _ Gd• A' o1 Je+ awl ° p le 'I N' L4SY C9 tla I. ♦ J.olrwa � h +VJM. PC[uK PEE -pn a:l vY Mt�bl l lClwao�u w ��v.n yK-� N1 PntA �y,�� '�a a asams ' Iv RiVU .iT va1VV+! b+Irv�;CY eul. i? {G Vavane'�e I N�W� al,u Vol. 212 Pg. /3 w D N o N o 0 � a � o_ N � N C W O U H C F S j Y 0 c w J 0 =O O _ 2 � ' O t U V N r d N U W C J � O N O 2 N Z O U W r U d C IA U Y Q 3 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 4, 2014 SUBJECT: Utility Permit — Halcon Field Services Consider and take action on the Halcon Field Services utility permit to construct a road bore under Steep Hollow Road approximately 4,710 feet west of Elmo Weedon Road. Project will connect an oil well in the area. Site is located in Precinct 2. SUBMITTED BY: (a -gb,� Darrell W. Kolwes Right of Way Agent This request is I Precinct 2 / DE ED ❑ Commissioners' Court Duane Peters, County Judge DATE: I t 1 11� Vol.212Pg. /5z Iq APPLICATION FOR PIPELINE UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes now Halcon Field Services /company name], hereinafter referred to as "Company" a Delaware [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate equipment under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE Bored Jacked Driven Cased Steep Hollow Rd. 60 feet X mmJlf l CONSTRUCTION TYPE 8.625" Diameter .250" wall Thickness $1 High Pressure Underground ❑ Low Pressure Underground Pipeline (60 psi or greater Pipeline (60 psi operating Material Specification X -52 Steel operating pressure) pressure) Minimum Yield Strength 52.000 psi Maximum Operation Pressure 1.440 psi The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 60 working days. (COMPANY MUST FILL M. If such construction is not begun by the 60'" day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Vol. 212 Pg. / 5 Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (Le. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc. based upon its failure to comply with Brazos County requirements. Applicant agrees that tf Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit. Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests ofpublic health, safety or welfare, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company jails to comply with any or all of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the Appllcant/Company. Failure to obtain this permit and/or noto the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job sh utdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. !0c, I c -go C i -c l r4 Corn any Name f'AEVA%nL4 By: signature Vf rt�Z(� ail /,�nCwr. PTr Title ti \rcruvzc br adr9 A Address City Stag Zip 31 ; °I 1 ° - 3— n (o Phone Number t� � ,l VLE a iYi�tt Dh fGS(�f lJ Email: Vol. 212 Pg. 14 PIPELINE UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated /o—`j— Iq except as noted below: (Month/Day/Year) EXCEPTIONS: .MK-rl Q) Brazos County Engineer Vol. 212 Pg. l_ RICHARDSON PERRY SURVEY ABSTRACT NO. " BRAZOS COUNTY, TEXAS ob �o 2p % �/(�j Ne C ry0y yW; �� OU V/C01G ]Wll 06 00 GP. N30'3f 2lx' ASPHPLT SURFACE e-oMN LM W96'f5'IB.9' -0KK ISO'16V. 1M YW. GINONC 1[ST 49CX1 CARRIER PIPE 60' OF 8.625 O.D. x 0.250' W.T.. UNE PIPE X -52 16 M85 FIRE W/30 MU MO UNE PIPE COATED PI E TYPICAL UNCASED ROAD CROSSIN .at A C1LL CARRIER PIPE DATA CONTENTS ro BE HANDLED NATURAL GAS CLASSIFICATION CV55 1 PIPE WTERNL STEEL SPECIFlCAUON AND GRADE OF PIPE MATERIAL % -32 fXIiSiDE OMA(ETER AND B:LLL THICKNESS 8.825' O.D. x 0330' WALL YIELD STRENGTH OF PIPE NATFANL 52.000 PSL TYPE OF JOINT WELDED METHOD OF INSTALUTION BORING MNLWUN OPERATING PREAURE 1,qW P.SJ. COAIIHG MATERIALS 14 MILS FIRE W(BO IRIS AND WARMNO SIGNS EACH SIDE HEIGHT ABOVE GROUND s' -0' - (COUNTY ROAD) MINMUY OFPIX BENEATH ORCHES OR URKWCE STRUCTURES 10' -0' CATHODIC PROTECTION HALCON FIELD SERVICES PROPOSED PIPELINE CROSSING STEEP HOLLOW ROAD 4710' W OF ELMO WEEDON RO4D BRAZOS COUNTY, 7X PROPOSED SFA WASP- TUATARA PfPEUNE SCALE.' DRAWN BY DATE CROSSING STEEP NOLLow ROAD MT.S NJL f9 -f -II Vo1.212 Pg.J 9 -- - - - - O ONE (1) TWO WXiE TEST STATION t00dmV -- - - - - -A(� ' HALCON FIELD SERVICES, LLC This letter is written to comply with section H — item 3 of the "Brazos County Roadway Safety and Road Preservation Standards" for work conducted in Brazos County right -of -ways: The design and installation of this pipeline and roadway crossings will be constructed in accordance to 49 CFR Part 192 of the Federal Safety Standards. Project Design and Installation Parameters Project— Ridgeback— Hudspeth Rd Product— Natural Gas Pipe Diameter— 8.625" Pipe Wall Thickness — 0.322" Material Specification — Steel, X -52 Minimum Yield Strength - 52,000 psi Maximum Operating Pressure —1,440 psi This pipeline is considered high pressure and will consist of a non cased pipe with county road crossings depths at or greater than 10' (120 ") below ditch flow line. Sincerely, Stewart Bonner Contact Rep. For Halcon Field Services LLC 512 -658 -8542 Vol_ 212�Pg. ;Z61 BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices (`BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices ( TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. Vol. 212 Pg. �--/ D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths— utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway, 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power— 0 -2 feet, nominally I' Phone — 2-4 feet, nominally 3' Gas — 4 -6 feet, nominally 5' Cable — 6 -8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; C. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. C. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. Vol. 212 Pg. _Z;, ____ 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. C. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. All excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; C. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. No side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the ribber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repaft to existing faciliiles 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocatwn of utilities. 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. V01- 212_P9- - - H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non - controlled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36 "deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. - Vol. 212 Pg. ax V � t w $ �b fi $ c i 6 � 1 a $gai b� €p? eb 88 ti ¢o o !s ees%ggce If $!s f2ft o o ! �I! r � I` 3 rr113 �_� U g. HE �g -E. gsg.ss gds ! yg =- :ill r 16 i Slap �E i 8 -s bYFE -- R3 jj i f- y F s - �l�al S ors Ault Fw- w -4AIY —• — �� rimes $ C S O i =S ¢�E 0 I ivllw as A,Y E -Sep =a M-31 �, N o I ,� I I • ,9V9V{ ° W o O I Jwlrws ' � Y 65$8 EDUN W Irm-i—art N— IL U to J� 4 4/ I /Vlfdli � H N C J91�R UO e�X X:#f s $es .. It - C • ra K • � 9 ,91wK � 25 N ¢ — — — — — — — — 1 ¢ o C IX z 5 U I r W m J.ovva ' I gEi S I tan O"ap lift G:2 m Y Vol. 212 Pg. — Za$� INI „ Rq E _lS iA��Sffi. §Ee sa'`� e 6 � 1 a $gai b� €p? eb 88 ti ¢o o !s ees%ggce If $!s f2ft o o ! �I! r � I` 3 rr113 �_� U g. HE �g -E. gsg.ss gds ! yg =- :ill r 16 i Slap �E i 8 -s bYFE -- R3 jj i f- y F s - �l�al S ors Ault Fw- w -4AIY —• — �� rimes $ C S O i =S ¢�E 0 I ivllw as A,Y E -Sep =a M-31 �, N o I ,� I I • ,9V9V{ ° W o O I Jwlrws ' � Y 65$8 EDUN W Irm-i—art N— IL U to J� 4 4/ I /Vlfdli � H N C J91�R UO e�X X:#f s $es .. It - C • ra K • � 9 ,91wK � 25 N ¢ — — — — — — — — 1 ¢ o C IX z 5 U I r W m J.ovva ' I gEi S I tan O"ap lift G:2 m Y Vol. 212 Pg. — ,' BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 4, 2014 SUBJECT: Utility Permit — Wickson Creek Special Utility District Consider and take action on the Wickson Creek S.U.D. utility permit to construct road bore under Reed Lane. This project will provide water service to customer at 1832 Reed Lane. Site is located in Precinct 2. SUBMITTED BY: Q'a0,- 1 Darrell W. Kolwes Right of Way Agent APPROVED BY: Sammy ena Commissioner Precinct 2 This request is LrJ APPROVED / DENIED 0 by Commissioners' Court Duane Peters, County Judge DATE: Vol. 2 12 Pg. APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility ' Code, Section 181.024, comes now Wickson Creek Special U t i l i t y District, [company name], hereinafter referred to as "Company" a T P x a s [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay,. construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossin TYPE OF CONSTRUCTION (CHECK ONE) Bored Jacked Driven Cased Reed Lane 40 X Facilitv to Parallel County Road Within Right-Of-Way Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE 1,, Diameter Wall Thickness 1 1/2" Encasement Pipe Material Specification PVC Maximum Operation Pressure 80 PSI The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 1 working days. (COMPANY MUST FILL M. If such construction is not begun by the 60th day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that-the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or Vol. 212Pg. Z7 - - - -- expense an in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUN'T'Y DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with hatallaArm requirements set forth herein (Le- depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety or welfare, or for failure to repair any damages upon demand, or for airy other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance The County Engineer further retains the right to revoke this Permit by verbal notification to the Applicant/Company. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours bf beginning construction shall constitute grounds for jab shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. Corn By Signature . 13 Pral Managpr Title 8770 Hwy 71 P. P_f) Rnx A756 Address Bryan, TX 77808 City State Zip X9791 589 -3030 Phone Number watson @wicksoncreek.com Email: Vol. 212 Pg. - Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated /® — .2 �(— ! q- except as noted below: EXCEPTIONS: (Month/Day/Year) Brazos County Engineer Vol. 212 Pg. a2-Y 0 0 2 i 0 Vol. 212 Pg. 50 W_ n I v.w � / . oil j I Vol. 212 Pa. 9/ \ \�� ƒ I BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices (`BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices ( TMUTCD). See Traffic - Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific ni hg ttime traffic control measures pursuant to the TMUTCD; Vol. 212 Pg. 22 b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. D. Desien Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths - utility may place deeper): a. be placed at a minimum depth of forty -eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty -eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power -0 to 2 feet, nominally I' Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable — 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing ifthe annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; Vol. 212 Pg. c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c, pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; ff, based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and /or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emernenev work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to exfstine facilities I. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non - controlled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. - -- -- Vol. 212 Pg.-� -- _ z V I 8 w go fi 8 g -• Ro-a �fil:gRS 3Ra8�$$� F E6 $k 388_RRBR :c::�ae m {bER s� 598 OFF sd9 -�• RR „fi: N � Y A p r 9? � ='!E a �a _�6 $ si !•6 � a o ac � i 1 oil • ��� $3_`® s�g�� HPal66 ���i fk4L � LL O N I' Fag H DEES'_'p#f- B g 8��6 *4 �FFg via j'xotfflijj b%Yb €Eia:k8 4 e wll R:„- K-it'WIY Or] its - ¢ I I 2 1 Jwlnw F °_ Eyt ee-4y853Y3i : g •� 4 °� x I Jw• ..c I Sk�6 ��E_pY =� E �n ...8 3 e6i o •1 A s a �- �� b S $55e °sf�labg$a a.. -- L ,COI I • I , [•1 Cm CL II ° • I' olx' I� _ � .[ N � z c V Q N U os w f S♦ ° .Y Im °v J•s• g � d'�� 5 J410.15 N G' • f 1' wainc4 1 V a > �+ccJ•: je`E- s 6e ° f �. Fgb� € 30 p °g fill ua: W:alnau o • mu .:wuv: -op +N . �u. •n • Y M Ri111C�•i �.i e° .iuso 1 M°u• � �Ya �C .it t° W �M G�OV FYU.n ex :i%°4 C�J,•v {�i ..._. wga e•.n.Ka .i ° =w.n:f a w.L. nv..-v:c . Vol. 212 Pg.j 7 z1 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: November 4, 2014 SUBJECT: Temporary Utility Permit — Anadarko E &P Onshore, LLC Consider and take action on the Anadarko E&P Onshore, LLC utility permit to install temporary 10" aluminum water line within and along the right -of -way of Homola Road. Project will provide water to oil well location. Site is located in Precinct 4. SUBMITTED BY: Darrell W. Kolwes Right of Way Agent APPROVED BY: Irma Ca ey Commissioner Precinct 4 This request is YJ APPROVED / DENIED ❑ by Commissioners' Court Duane Peters, County Judge DATE: -U NQ Vol. 212 Pg. 3c�� APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now Anadarko E &P Onshore. LLC [company name], hereinafter referred to as "Company" a Texas [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Road Name & Block Number Length of Crossing TYPE OF CONSTRUCTION CHECK ONE Depth Distance Bored lacked Driven Cased Homoland. 30040'55.22"N 30040'50.9T N On Surface 510 feet 96 029'31.32 "W 96 029'28.49 "W wramairl;Fm In ,� :,.. • Road Name and Block Number From To Depth Distance Homoland. 30040'55.22"N 30040'50.9T N On Surface 510 feet 96 029'31.32 "W 96 029'28.49 "W CONSTRUCTION TYPE 10" Diameter .5" Wall Thickness PROJECT WILL LAY 10" ALUMINUM WATER LINE IN RIGHT OF WAY FOR APPROX. 30 DAYS. FROM 11 -17 -14 TO 12- 17 -14. Material Specification Aluminum Maximum Operation Pressure 200 PSI The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction /work in good faith within 60 days from the date of said permit and shall complete said construction /work within 30 working days. (COMPANY MUST FILL M. If such construction is not begun by the 60th day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at thejob site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or _ Vol. 212 Pg. Jy expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company jails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (I e. depth, location, etc), Company assumes all financial responsibility for damages and/or destruction of lines, cables, etc based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to thepolicies. This permit is a revocable permit. Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public heahh, safety or welfare, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as sel forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the Applicant/Company. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions /provisions included in this permit. .�ytte.flnr -ko E4-P Dnslrore. LLL Vol. 212 Pg. 4"U Ste. 200 Ory. Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated /o —.;29 — 14 except as noted below: EXCEPTIONS: (Mon&DayNear) �orBrazos County Engineer - Vol. 212 PE. _ _- m 0 0 d w R x i� a O x a Q x it c CC 0 x y1pFaJ W_ CL W 2 F W U R IG HT-0 F-MY by do-1Haa Vol. 212 Pg. d 0 d a } z O U Z O H U LLI co J Q U_ z 0 LLJ w > N ~ 0 z 0 z O d Q a 2 J 0 Q V 0 V -J w a o fj) a LLJ d ~ 0 ? 0 _ N _ _ d UJ F LLI J O O d V � V a 4 N Z Z O O Z O O Q } W z 0 0 a Lu Q U- > LU z z z O o d 0 g 8 wq U ¢ zJ a m ar En Z Z g Lu 00 d V Q a d Z N - - r CV C] BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORT{ CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices (`BMP ") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. A Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices ( TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific nighttim e traffic control measures pursuant to the TMUTCD; Vol. 212 Pg. b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of -way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) incites below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36- inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right -of -way). Power — 0 to 2 feet, nominally 1' Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable — 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right -of -way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored orjacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing ifthe annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; VOL 71 2 Pg. z c. TxDOT Standard Specification Item 476 shag be followed for all boring, jacking, tunneling and joints. Bore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right -of -way, Company will be responsible for repairing the damage and replacing the right -of -way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection' from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emereency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company - - -- - -- - Vol. 212 Pg. 1 - shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs W existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non - controlled access installations, should contain the following additional information in the description of the permit. - diameter -wall thickness - material specification - minimum yield strength - maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on'company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch erade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of- Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. VW-212-Piz. 4 p y Y N OJ3 U Wigli S s bps�r €gE Eg6`8 lilt _$° $sEAdz g' Gi >N _ X a X38 SRS a8 CSC g n f6 ¢° &$ _j!et sfi lisle! r Sys s�` g' £¢o44:tlz@ij �_p rg� LCB kh Sk Hi IM 2 ME All 37S� .a a a ° a a i g r S� .ao: 4 I is s f "— I i vi wi u +. • 1P 2 ' �4.i IrKK O 1M1l�ulG • , I N O f a J Be W ..1 4 aC � ��• I4P CG •v C[� ¢S� [Fn �'a� ke��«L: eia+= ..�i.•�i�a'w _. � a vwwa .� u10�>i w .L• w na+c.�a:c Vol. 212 Pg. _Z ¢ W O a ' �S 0 p_ ZZN CoC � O O N W t U U C N 8 C>C � U Y ¢ 0 � m o S N 2 a ¢ _ i 4 v N _ � Q iCC N c0 Y ¢ O 3 t A F: O� 0�0�1i i= D. 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, 114.426) Witness my hand this _� day of koVelm bP.r A.D. 2014 Karen McQueen — I/ AYur County Clerk, County of BRAZOS, State of Texas Examined and approved in open Commissioners' Court this day of Duane Peters, County Judge Precinct #1 Commissioner Precinct Kenny Irma Treasurer's Report for the MONTH SEPTEMBER 2014 AND THE O/E 9/30/14 Vol. 212 Pg. Vol. 212 Pg. —37) O NO tj A t 0 . . . . . . . . . . . . . . . . Mal 9"M ;I pi mi A Ct a 'd boy . . . . . . . . . . . . i r . . . . . . . . . . . [21 1 6Pi O« M �g X FI p P, Nt -Mn Pi ON U x XX. Zo E2 ^s sr 0 DO E iR 8x 88-888 I a$ 1 A;; 9 M 88 8 I.: A j Vol. 212 Pg. —37) O NO tj A t 0 Vol. 212 Pe. O O 4 Viii C9 ERE i I'm . . . . . . . . . . . . . 5. . z 121 b O ;5IN-1 �;--W =030 ARE Vol. 212 Pe. O O z3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2013 -2014 BUDGET YEAR NO. 13/14 55.1- 55.2 On this the 4th day of November 2014 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 4th day of November 2014 the Court heard and approved a budget amendment for the 2013 -2014 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 10 September 2013, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 4th day of November 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. 212 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13/14 - 55.1 11/4/2014 FUNDI DIV I ACCT PROJ I DRICR ACCOUNT NAME Increase Decrease 0100 18000100 65550000 CR Radio Maintenance 784.00 0100 18000100 71500000 DR Rental - Equipment 784.00 County Attorney Reallocation of funds to cover for co y overages in FY 14. Vol. 212 Pg. �' ' funds to the BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 13114 - 55.2 Vol. 212 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2014 -20 NO. 14115 5.1-5.9 On this the 4th day of November 2014 at a regular meeting ofthe Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 4th day of November 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 andunforeseen 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 4th day of November 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. 212 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 5.1 11/4/2014 Vol. 212 Pg. Reallocation of funds due to purchase a Big Ass Fan in the North Arena. The existing fan's motor burned up. Vol. 212 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 5.2 1 vAimlA IM111111UMMIMMMME1��- ati1L:C1� 1 11 1/ 11 . •11111 —� rr• r .Ili 1 1 1 1 1 1 1 • 1 1 1 1 111111111111■1111� ' 1 1 —'. 11 11 11 11111 1111 -111 , 11 —. 1 11 11 11 11111 — IIIIJ37 •'•- "•, 11- 1 11 11 11 •11111 1 -1111 , . r nr 11— 11111111, 111111111111111 , - 11111111111111,1111111111, -- _-- 111111■ 1111111■ -- 111■ 111111111111111 , - 11111111111111,1111111111, -- 111111 1111111111111 .- 111111111111■1111111■ -- _-- 1111111111111,111111111♦ -- 1_ 11111111111111 , - 1111111111111,1111111■ -- _-- 1111111111-111111■ -- _111111111111■- - 1111111■ -- 11111■ 11111111111111 ■ - 1111111_ -- 111■ 1111111111111 ■ - 11111111111111,1111111■ -- 11111111 ,1111111111111♦ - 111111111111■ -- _ 11111111111111 ■ - 111111111111111111111111■ -- 111■111111111■- 1111_111111■ -- 11111■ 1111111111111 . — - -_ _1111111111111,111111111■ _ 111-11111111■- 111111■111111, —® 1111, 111111111111 ■- 11111111111■11111111■ -- couuq Court atLaw #2 -_ �— Re0ocation of ftmds to cover payment for sub court Teporter that worked October 1 1 1_1111-- 1111 -11_ -- 111111.1_--_ -- 1111111,--1—_ _— __ _ _._ ",j. 1 mentApproval , '>� __ Date Val " Date Vol. 212 Pg.. 4-1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 5.3 11/4!2014 Vol. i12- P�._,�d - - !Forfeiture -County Attorney -_ -- RecogWzc revenue and expenditare budget fbr forfeitum judgment on Wing adlevices. Vol. i12- P�._,�d BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115.5.4 11/412014 ry11;1�7�—i[dyi�, �1 T.7I�T:7— i[dd�711ai2k\2�r� —m Reallocation of fimds to p=hase a cell phowbooster for the Brazos C�ty Arena Hall. Vol. 2 12 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 5.5 1 11412 01 4 Vol. 212 Pg. ez Vehicles - Constable 4 - - Capital Improvernent -_ -- cameras. Reallocation of fonds to the correct account to urchasc 2 replacement radars and cables for the radars to interface vvith the Vol. 212 Pg. ez BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115. 5.6 11/412014 FUND DIV ACCT PROJ DR1CR ACCOUNT NAME Increase Decrease 4500 63000500 80890000 CR Vehicles 1199.00 4500 63000500 80892800 DR Vehicles - SO 436.00 4500 63000500 80893010 DR Vehicles - Constable Pct. #1 218.00 4500 63000500 80893020 DR Vehicles - Constable Pct #2 327.00 4500 63000500 80893040 DR Vehicles - Constable Pct. #4 218.00 Capital Improvement Reallocation of funds to the correct account to purchase cables for the radars to interface with the cameras. ate Vol. 212 Pg. 61 / to the correct account BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14/15 • 5.7 I_[%Z *IIJhdiWaT 4 Vol. 212 Pg. �111- BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 5.8 1114/2014 Reallocation of funds to the correct account to purchase two pickup trucks for R&B. Vol. 212 Pg. 49 BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 14/15. 5.9 11/4/2014 Vol. 212 Pg. � 5/ r rr rr rr rrrr -� �•�, rrrr r rr rr rr rrrr -m • r rr no rr rr rrrrr -� rr M rr rr rrrrr 'm, :: rr- Drug „: -_ -_ accounts Reallocation of funds to the correct . Vol. 212 Pg. � 5/ PERSONNEL I CHANGE OF STATUS REQUESTS Commissioner Court Date: November 04, 2014 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To Juvenile Services Autrey, Margaret Transfer From Another Dept. Drake, Brandon Resignation Gray, Cornelius New Hire Gray, DaJarval New Hire Guzman, Daniel New Hire Road & Bridge Lewis, Darian New Hire Pequeno, Deeanna New Hire Wilhelm, Victoria New Hire Simons, Christopher S.O. Jail Daily, Bethany Ivey, Zachary Scroggins, Donna Approved in Commissioners' Court: Nov bar 04 01 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. 212 Pg. - -5 ✓ Retirement New Hire New Hire New Hire Laura Taylor Davis Brazos County Treasurer ldavis®co.brazos.tx.us DATE: October 28, 2014 TO: Han. Duane Peters, County Judge Hon. Lloyd Wassermann, Commissioner Hon. Sammy Catalina, Commissioner Hon. Kenny Mallard, Commissioner Hon. Irma Couley, Commissioner Candy Gallego, Administrative Assistant FROM: Laura Taylor Davis, County Treasurer RE: Quarter Ending 09 /3012014 Investment Report 200 S. Texas Avenue, Ste 240 Bryan, Texas 77808 Tel: 979-861.4345 A O Duane Peters Date County Judge This report is made in accordance with provisions of Gov.Code 2256, The Public Funds Investment Act, which requires quarterly reporting of investment transactions to the Commissioners' Court. The Brazos County Investment portfolio earned an average yield of 0.0333% on the quarterly average balance of $2,351,668.73 invested with TexPool for the period ending 09/30/2014. Investment interest deposited during the quarter was $197.38. Actual ending balance for September 30, 2014 was $2,351,735.26. Total Interest earned for the year was $791.34 The average rate of interest earned on the depository checking account balances for the quarter ending 09/30/2014 was 0.25% netting $55,788.42 on an average depository investable balance of $88,392,220.52. Total interest earned for the year was 218,055.78 Total FY2014 interest earned: $218,847.12 Investment Strategy The Brazos County Investment Strategy will remaln unchanged, keeping investments very short - termed & liquid. With the safety of principal as the foremost objective of the County's investment policy followed by liquidity and yield - it seems prudent to continue keeping the majority of available funds in the County's depository where all funds are 110% collateralized. As a source of information on the market and the Brazos County Investment Strategy attached to this report is a copy of the Funds Management Group, Inc. Money Market Rate Review and commentary. Vol. 212 Pg. /" 6 4 For diversification the County has an investment account with TexPool that provides the safety of an overnight market. Summary of Portfolio Changes The deposit of interest is the only portfolio change to balances at this time and the Weighted Average Maturity of investments remains at 1 day due to the liquidity of funds invested with TexPool and on deposit at CitiBank of Texas FY 2014 INTEREST RATES AND EARNINGS BY MONTH YTD TOTALS 791.34 0.0333 218,055.78 0.2500 Vol. 212 P2. 4 ,� - TexPool Interest Cking Acct Earnings Interest Rate Interest Credit Rate October 2013 99.51 0.0500 13,899.45 0.2500 November 2013 86.16 0.0400 13,623.40 0.2500 December 2013 74.22 0.0400 15,892.52 0.2500 Q/E 12/31/2013 259.89 0.0433 43,415.37 0.2500 January 2014 54.58 0.0300 19,504.05 0.2500 February 2014 51,15 0.0300 19,314.08 0.2500 March 2014 59.71 0.0300 20,846.34 0.2500 Q/E 03/31/2014 165.44 0.0300 59,664,47 0.2500 April 2014 64.89 0.0300 19,725.15 0.2500 May 2014 48.79 0.0200 19,908.80 0.2500 June 2014 54.95 0.0300 19,553.57 0.2500 Q/E 06/30/2014 168.63 0.0267 59,187.52 0.2500 July 2014 62.47 0.0300 20,670.79 0.2500 August 2014 70.54 0.0400 19,631.56 0.2500 September 2014 64 37 0.0300 15,486.07 0.2500 Q/E 09/30/2014 197.38 0.0333 55,788.42 0.2500 YTD TOTALS 791.34 0.0333 218,055.78 0.2500 Vol. 212 P2. 4 ,� - Attached are the follo*kV.reporks: 1) .Co34 Amount Sumroory of Dnrestf is by�4141 2) TeklOool Quarter End Activity Rsparf ind 3) Dwestments by H Group and 5trategyType To fhz best of our knowledge the investment portfolio in this report conforms -in all respetts to the Invee#tnent Policy of Brazos .County and is being managed under fke,investment stratsgy of,sdd policy, as, oporpyed.by the Commiss o4r's Court of Brazos County; White, Chief Deputy Treasurer, CIO to X:. Date /o Date Vol. 212 Pg. G ' FUNDS MANAGEMENT 410 GROUP, INC. 4900 Woodway, Suite 545 • Houston, Texas 77056 * (713) 626 -5741 ' 1- 800 - 683.3644 -FAX (713) 626 -5742 MONEYMARKET RATE REVIEW ..1.�.cP,�. i a . =:a F+'�r r:i':.. tl .. 4f �spy't��?!� t a:$- g� �.,.:c v. r. i t�;. 7, :a Exnuic;l.....,._ Y9�il�k /W' r4 a'H . .Tu�iv'.�{'Av+' pWS; ,kt'(ry�����y� 1r ` � 2.r �`r'i''��;2�.i ,wH�,.,>.� a�;.� i4�Wy/ :'s!` .. 4 ':,'.: r::. r�i e ..�fr;+u. },.lc ti��p :�G::•'. rt'r . i. �e!:''� ±- .:.�:_�. jL�.iY.t•' i,..l� :i T.IS:frr:lFf rN. g 5r�' 3j9 1n.m 5"`ti�AA ".iiii vl�a :.r( -. s:N s y Y�.: ;i:l DAA tom,.: y:i-r r� �'l: 4' 1 " 1 rf� �r+�, 5't'rw'.•k�sk) 3 �..n,.. �•' r2::t<li' . •. � =:ELY s �.M1.';yr }- Rl.;<.; P�: 'ti, iv l4E.lr �� x }i" fall .,os•� all ) n. k 9i,�y $p.,.'. lr»a.:�:a`•��f'ra� !S i, .. f - ::., F„?' <,.. R.:..f Y�� {. �I � s .`- i?',w',.F� "S'rr '.M,t1,-:;�:.° �e r �}. � atr ' ., 10/03/14 0.03% 0.004% 0.012°/9 0.034% 0.549% 0.086% 0.038% 09/26/14 0,03% -0.003% 0.010% 0.031% 0.562°/* 0.090'(; 0.054% 09/19/14 0.03% - 0.005% 0.013% 0.041% 0.556016 0.090°/9 0.069% 09112/14 0.03% - 0.001% 0.0160/c 0.044 ° /9 DA89% 0.090% 0.075% AVERAGE 0.03% - 0.001% 0.013% 0.038% 0.539% 0.089% 0.059% • Cash Account Trust Government Securities Portfolio -SEC Registered Money Market Fund for Public Funds -Past Performance does not indicate future results 99 Rates as reported on Bloomberg "FROM ROUGH TO RMICULO US r' We thought the 0.03% yield posted by our money market fund (Cash Account Trust) was "rough" to handle, but knew it was fully competitive, with the Fed's target for overnight rates at 0 %, Pool's such as TexPool only paying a recent 0.03% and the Pool holding immeasurable riskier commercial paper (CLASS) producing just 0.10 %. That's why we were (and are) so excited to find the safety and security of an FDIC insured deposit program (FICA) posting a 0.13% net yield. Then I witnessed the shock of my 40 years in this business: 30-day U.S. Treasury bills traded at a ne ' discount (yield). Investors actually paid more than par (100.00) for a security with a total maturity value of only par. Similarly, broker-dealers were executing short-term repurchase agreements at negative rates. Investors have actually paid the Treasury or brokers to hold their funds, just to show a safe, secure investment in the portfolio. A large part of this market "irrationality" is attributable to goo- political disruptions such as Ukraine/Russia and ISIS. International investment funds are seeking safe harbor in US dollar denominated vehicles, particularly those bearing the U.S. "full faith Y& credit'. Of course, another contributor to these rate anomalies is the overly accommodative monetary policy stance of the U.S. Federal Reserve, and now international bodies such as the European Central Bank. When the portfolio manager responsible for funds held under fiscal responsibility (gg., public, taxpayer funds) thinks the investment universe cannot get more difficult, it does. With Treasury bills and repo's trading at negative rates, even the 0.03% yield of CAT looks attractive, and the argument for utilizing FICA, with its full FDIC coverage, is irrefutable. Perhaps even more distressing is the realization that this environment is going to prevail for a while. The next move in rates must be an increase, but that is not imminent I said rates could not get worse than zero, and then they did. IO/06114 air- Bob Ross Joan Alexander m N N Ch C` CV 6F! 0 0 oa C N LL ~ CO d C d Vol. 212 Pg 0 0 Y m v d c C e .a E N V CL 2 m L m ra v C R 0 0 CL K m F- L Y d V I4 C d N d C Rf O N 7 A V d a d m d t Y N d 7 W X O O m TEXPOOL QUARTER ENDING 09/30/2014 ACTIVITY REPORT FUND 1- POOLED FUND GROUP Vol. 212 Pg. 71 INVESTMENTS BY FUND GROUP AND STRATEGY TYPE BOOK VALUE OF ALL INVESTED FUNDS AS OF SEPTEMBER 2014 $ 2,351,735.26 --- - - - - -- VOL212-Fg. — - -- FUND 1 - POOLED FUND GROUP General Fund $ 2,351,735.26 Health Endowment Fund $ State Lateral Road $ Courthouse Security $ �wC j General Obligation Debt Svc. $ NOW y& 313 General Permanent Impv. $ Exposition Center Fund $ "�i ''E'n�, • MCI �:.,�.,�, �,,u. x N K _ §M._, BOOK VALUE OF ALL INVESTED FUNDS AS OF SEPTEMBER 2014 $ 2,351,735.26 --- - - - - -- VOL212-Fg. — - --