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HomeMy WebLinkAbout2015-07-28 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA 24 pI2 :4 1 BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON JULY 28, 2015 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Judge Peters 2. Call for Citizen input and/or concerns. Consider and take action on agenda items 3 - 21: 9 4. Reappointment of the following to the Child Welfare Board; term of appointments are 8/27/2015 through 812712018: • a. Marsv Clark • b.Jeff Reeves • c. Lynn Yeager 5. Out of state travel request for Marc Hamlin to attend the NACO Annual Conference in North Carolina; Dates of travel were July 9 -14. 6. Payment Authorization to Perry's Office Supply in the amount of $346.94 for toner in the District Clerk's Office; amount of invoice exceeded purchase order, 7. Payment Authorizations to Marks Plumbing in the amount of $451.56 for plumbing parts for Facility Services; purchase order was accidently closed Prior to invoice g. Approval of the following Job Descriptions: • a Temp Laborer Class 2667 1200 hours Road and Bridge Pos. 1 Vol. c7 Pg. b Temporary Attendant Building and Grounds (1040 hrsl Expo Complex Pos.4 9. Approval to purchase two wireless keyboards and one wireless mouse in the amount of $215.40 to CDW Government This will be purchased out of the JP Tech Fund. 10. Approval of capital purchase in the amount of $5000.00 to Austin Environmental Inc. for abatement monitoring on the old tax office building. 11. Title IV -E Child Welfare Services & Legal FY 2016 Contract Nos 23940058 and 23940059. 12. Approval of 90 day cancelation of contract for Computerized Indexing Optical Imaging Systems and Services for Vital and Real Property Records with Government Records Services also known as ACS. 13. Approval of contract for Full Service Computerized Indexing Optical Imaging Systems and Services for Vital and Real Property Records with Kofile Solutions. 14. Approval of contract with West Law for law book subscriptions for 361st District Court 15. Award and execution of contract for RFP# 2015 -61 Repair of Expo Storm Sewer. 16. Award of contract Bid #2015 -67 Concrete Delivery to Vendor Site. 17. Accept donation of a Drainage Easement from Ed Froehling Builder Inc for 0.11 acre of land on Merka Road. Site is located in Precinct 2. 18. Tax Refund Applications for the following. • a Bradley F Hall - overpayment- $64.16 • b Brian Hemphill- overpayment-$216.89 • c. Kathleen Stubblefield-overpayment-$41.17 • d Billie Jean Lee - overpayment- $223.88 • e Cole Dodson- over3avment-$11.13 • f Dovenmuehle Mortgage - overpayment- $900.00 • Q. Charles H SmithovervavmentS14 85 • h. Finfeather Properties - overpayment- $169.51 • L Vanessa SmithoverpavmentS46.42 L Laiewell Latson- overoavment-$13.84 • k ClUMortgage Inc. overpayment- $457.93 • 1 Mary Restivo - overpayment- $73.21 • m. Cherry & David Hickson - overpayment - $2625.50 • n. Brixmore Holdingsovervavment- $145.73 19. Budget Amendments. Budget Amendments FY 14115 42.1 - 42.10 20. Personnel Change of Status. Personnel Action Forms 21. Payment of Claims. 22. Sheriffs report on inmate population. 23. Announcement of interest items and possible future agenda topics. 24. Call for Citizen input and /or concerns. 25. Adjourn. Vol. Pg. �� 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 am 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 andior 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 it the intention of the Court to allow a member (or members) of the public to insult the honesty andlor 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 ine Court andior any person in the Court's presence and/or racial, ethnic or gender 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 andior 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 pence, speakers may address matters not fisted 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 ?551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in me invocation and such decision will have no impact on their night to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please all (979) 361-4102. Vol. pg,� BRYAN,TEXAS MINUTES July 28, 2015 Y BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING ED Signature Fage.pdf 0 File Stamped Agaidapdf L� Sign in sheet.pdf A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, July 28, 2015 with the following members of the Court present: Duane Peters, County Judge, Absent, Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2, Kenny Mallard, Commissioner of Precinct 3, Presiding; Irma Cauley, Commissioner of Precinct 4, Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Judge Peters The pledge was led by Commissioner Mallard in Judge Peters' absence. 2. Call for Citizen input and /or concerns. There was no citizen's input. Consider and take action on agenda items 3 - 21: 3. Consider and take action on approving an Order authorizing Brazos County's participation in a County Health Care Provider Participation Program and establisment of a Local Provider Participation Fund. 0 Itan 3, pd Tim Ottinger with St. Joseph Health System spoke to the Court about the program, which has been championed by Representative Raney and will allow hospitals to take advantage of the 1115 Medicaid Waiver. Representative John Raney stated that House Bill 3185 will draw federal money in the amount of twenty five million dollars to assist with indigent care. Jason Jennings with Baylor Scott & White stated that he was excited to see the hospitals join together and he supports this bill. Jim Schuessler, CEO of St. Joseph Health System thanked the Court for their support and for adopting the program. Mr. Schuessler also thanked Representative Raney for championing this bill and all those who worked on it. Larry Rogers, CEO of College Station Medical Center expressed his support of this bill that will help the citizens of Brazos County. Mr. Ballard stated that the Court is voting to authorize the program along with the rules and regulations. A public hearing will be held at a later date. A copy of the order is attached. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 4. Reappointment of the following to the Child Welfare Board, term of appointments are 8/27/2015 through 8/27/2018: • a. Marsy Clark • b.Jeff Reeves • c. Lynn Yeager 0 lten4. f Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 5. Out of state travel request for Marc Hamlin to attend the NACO Annual Conference in North Carolina, Dates of travel were July 9 -14. (B Itan 5. Pd Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 6. Payment Authorization to Perry's Office Supply in the amount of $346.94 for toner in the District Clerk's Office, amount of invoice exceeded purchase order. @Item 6, pd FVO � � � Pg._,� �� Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed, 4 -0. Members voting Aye: Catalena , Cauley , Mallard Wassermann. Members Absent: Peters. Payment Authorizations to Marks Plumbing in the amount of $451.56 for plumbing parts for Facility Services, purchase order was accidently closed prior to invoice. m Item T f Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 8. Approval of the following Job Descriptions: Temp Laborer, Class 2667, 1200 hours, Road and Bridge, Pos. 1 Temporary Attendant, Building and Grounds (1040 hrs), Expo Complex, Pos. 4 L-= Item 8. f A copy of the job descriptions is attached. Motion: Approve , Moved by Commissioner I -Loyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 9. Approval to purchase two wireless keyboards and one wireless mouse in the amount of $215.40 to CDW Government. This will be purchased out of the JP Tech Fund. 0 Itern9.pdf Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 10. Approval of capital purchase in the amount of $5000.00 to Austin Environmental, Inc. for abatement monitoring on the old tax office building. 0) Item 10.0f Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 11. Title IV -E Child Welfare Services & Legal FY 2016 Contract Nos. 23940058 and 23940059. L=, Item 11. f A copy of the contract is attached. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 12. Approval of 90 day cancelation of contract for Computerized Indexing, Optical Imaging Systems and Services for Vital and Real Property Records with Government Records Services also known as ACS. 0 Item 12.Pdf Fol.���. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 13. Approval of contract for Full Service Computerized Indexing, Optical Imaging Systems and Services for Vital and Real Property Records with Kofile Solutions. 0 Item 13.0f A copy of the contract is attached. Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed, 4 -0. Members voting Aye: Catalena , Cauley , Mallard Wassermann. Members Absent: Peters. 14. Approval of contract with West Law for law book subscriptions for 361 st District Court. 0 Item 14.1)df A copy of the contract is attached. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 15. Award and execution of contract for RFP# 2015 -61 Repair of Expo Storm Sewer. 0 Item 15.odf RFP# 2015 -61 Repair of Expo Storm Sewer was awarded to Collier Construction. A copy of the bid tabulation sheet and contract is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 16. Award of contract Bid #2015 -67, Concrete Delivery to Vendor Site. 0 Item 16.odf Bid# 2015 -67 Concrete Delivery to Vendor Site was awarded to Brazos Paving, Inc. A copy of the contract is attached. Motion: Approve , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed, 4 -0. Members voting Aye: Catalena, Cauley , Mallard , Wassermann. Members Absent: Peters. 17. Accept donation of a Drainage Easement from Ed Froehling Builder, Inc. for 011 acre of land on Merka Road. Site is located in Precinct 2. 6 Its 17.odf Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 18. Tax Refund Applications for the following: • a. Bradley F. Hall- overpayment - $64.16 • b. Brian Hemphill- overpayment - $216.89 • c. Kathleen Stubblefield- overpayment - $41.17 • d. Billie Jean Lee - overpayment - $223.88 • e. Cole Dodson- overpayment - $11.13 a P� • f. Dovenmuehle Mortgage- overpayment - $900.00 • g. Charles H. Smith - overpayment - $14.85 • h. Finfeather Properties- overpayment - $169.51 • i. Vanessa Smith - overpayment - $46.42 • j. Lajewell Latson- overpayment - $13.84 • k. CitiMortgage, Inc. - overpayment - $457.93 • I. Mary Restivo- overpayment - $73.21 • m. Cherry & David Hickson - overpayment - $2625.50 • n. Brixmore Holdings- overpayment - $145.73 6-Item 18.pdf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 19. Budget Amendments. Budget Amendments FY 14/15 42.1 - 42.10 LLB-- Item 19.pdf 42.1 Reallocate funds for the new Tax Office Building. 42.2 Transfer of funds from TYC Parole - Juvenile Services to Juvenile Detention. 42.3 State Aid grant funds allocated for additional travel. 42.4 Transfer of funds from Juvenile Academy to Juvenile Services. 42.5 Transfer of funds from Juvenile Academy to Juvenile Detention. 42.6 Reallocate funds for Expo Complex Building Improvement, 42.7 Reallocate funds for Capital Projects - Information Technology. 42.8 Reallocate funds for Capital Projects - Information Technology. 42.9 Reallocate funds for Capital Projects - Facilities Services. 42.10 Transfer funds from General Fund Contingency to Jail Medical Services. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 20. Personnel Change of Status. Personnel Action Forms 1B Item 20.udf A copy of the Personnel Change of Status requests is attached. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner -Loyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. 21. Payment of Claims. LCJ'- BILL LIST 07.28.15.pdf Ir3-- Clams Sheet.rdf 7135046 - 7135263 Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wassermann. Members Absent: Peters. Voi. Pg•_'z1% 22. Sheriffs report on inmate population. Wayne Dicky, Jail Administrator stated there were 597 inmates in jail, 63 have electronic monitors and 8 are pending for monitors. 23. Announcement of interest items and possible future agenda topics. Risk Manager, Bill Jeanes announced that the Human Resources Department has an Employment Landmines program scheduled at 2:00 p.m. today. He said it would be beneficial to have a representative from each department attend the meeting. 24. Call for Citizen input and /or concerns. There was no citizen's input. 25. Adjourn. Vol. Pg. S1-(:r The foregoing minutes of the Commissioners Court meeting held July 28, 2015 have been examined and are approved in open Court this day of 2015, in Bryan, Brazos County, Texas. County Judge Commissioner, Precinct 1 Precinct 2 Irma Cauley ' 'f Commissioner. Precinct 4 Attest: Karen McQueen County Clerk Kenny Mallard Commissioner, Precinct 3 Vol. P9._' §rf BRAZOS COUNTY COMMISSIONER'S COURT Name (PLEASE PRL'11) 20 Organization (PLEASE PRDvT) Pe { of 7i G ,l "2n1Z BRAZOS COUNTY COMMISSIONER'S COURT kyA-DAY OF 20ZS Dame Organization (PLEASE PRLN'T) (PLEASE PR D, T) _ ! I ,cif _ A i RIM, pul « 0/� Dc� )c /s 7y Leo o-I :J. BRAZOS COUNTY BRYAN., TEXAS Order Authorizing Brazos County's Participation in a County Health Care Provider Participation_ Program, Collection of a Mandatory Payment, and Use of Funds from Mandatory Payments WHEREAS, the Texas Legislature enacted by unanimous consent House Bill 3185, which added Chapter 298 to the Health and Safety Code and which went Into effect immediately upon being signed by the Governor; WHEREAS, pursuant to new Section 296.003 of the Health.and Safety Code, the commissioners court.af a county may by order authorize the county to participate in a county health care provider participation program and establish a Local Provider Participation Fund; WHEREAS, the purpose of participation In a county health care provider participation program is to help local providers gain access to the Texas Transformation $ Quality Improvement 1115 Medicaid Waiver; WHEREAS, the funding for the Local Provider Participation Fund Is generated from revenue from a mandatory payment that may be required by the county from an Institutional health care provider to fund certain Intergovernmental transfers and Indigent care programs; WHEREAS, pursuant to new Section 296.062 of the Health and Safety Code, the commissioners court of a county that participates in a county health care provider participation program may, by an affirmative vote of the majority of the members of the commissioners court, authorize the county to collect a mandatory payment from each Institutonal health care provider located In the county; and WHEREAS, pursuant to new Section 296.103, a county that participates In a county health care provider participation program may use the funds collected through mandatory payments only for specified purposes; NOW THEREFORE, BE IT ORDERED that the Commissioners Court of Brazos County authorizes Brazos County to: 1. Participate In a county health care provider participation program; 2. Establish a Local Provider Participation Fund; 3. Collect a mandatory payment from each institutional health care provider located In Brazos County; and 4. Use the funds collected through mandatory payments for the purposes specified in Section 296.103. Passed and approved this 26th day of July, 2015. Passed and adopted this the 26th day of July. 2015. nn Ohl pf Duane Peters, Cc u ty Judge Attest: Kafeh McQueen, County Clerk APPr ve as to for dre S g, legal advisor Vol. pg. COUNTY HEALTH CARE PROVIDER PARTICIPATION PROGRAM MODEL RULES AND PROCEDURES General Provisions Rule 1. Definitions. In these rules and procedures: (a) "Mandatory payment" means a mandatory payment authorized under Subtitle D of Title 4 of the Texas Health & Safety Code. (b) 'Institutional health care provider" means a nonpublic hospital that provides inpatient hospital services. (c) 'Paying hospital' means an institutional health care provider required to make a mandatory payment. (d) 'Program" means a county health care provider participation program authorized under Subtitle D of Title 4 of the Texas Health & Safety Code. Rule 2. County Health Care Provider Participation Program; Participation in Program. (a) A county health care provider participation program authorizes a county to collect a mandatory payment from each institutional health.care provider located in the county to be deposited in a local provider participation fund established by the county. Money in the fund may be used by the county to fund certain intergovernmental transfers and indigent care programs as provided by these rules and procedures. (b) The.00mmissioners court may adopt an order authorizing a county to participate in the program, subject to the limitations provided by these rules and procedures. (c) To the extent any provision or procedure under Subtitle D of Title 4 of the Texas Health & Safety Code causes a mandatory payment to be ineligible for federal matching funds, the county may provide by rule for an alternative provision or procedure that conforms to the requirements of the federal Centers for Medicare and Medicaid Services. Powers and Duties of Commissioners Court Rule 3.. Limitation on Authority to Require Mandatory Payment. The county may require a mandatory payment from an institutional health care provider only in the manner provided in these rules and procedures. . Rule 4. Majority Vote Required Prior to Mandatory Payment. The. county maynot collect a mandatory payment without an affirmative vote of a majority of the members of the commissioners court. Rule 6. Institutional Health Care Provider Reporting; Inspection of Records. (a) The county shall require each institutional health care provider to submit.to the county a copy of any financial and utilization data required by and reported to the Department of State Health Services under Texas Health & Safety. Code Sections 1 311.032 and 311.033 and any rules adopted by the executive commissioner of the Health and Human Services Commission o implement those sections. (b) The county may inspect the records of an institutional health care provider to the extent necessary to ensure that the provider has. submitted all required data under this Rule: General Financina Provisions Rule:6. Hearing. (a) Each year, the county commissioners court shall hold a public hearing on the amounts of any mandatory payments that the commissioners court intends to require during the year and how the revenue derived from those payments is to be spent. (b) Not later than the 10th day before the date of the hearing required under Rule 6(a); the county commissioners court shall publish notice of the hearing in a newspaper of general circulation in the county. (c) A representative of a paying hospital is entitled to appear at the time and place designated in the public notice and to be heard regarding any matter related to the mandatory payments. Rule 7. Depository. (a) The county shall designate one or more banks located in the county as the depository for mandatory payments received by the county. A bank designated as a depository serves for two years or until at successor is designated. (b) All income received by a county under these rules and procedures, including the revenue from mandatory payments remaining after fees for assessing and collecting the payments are deducted, shall be deposited with the county depository In the county's local provider participation fund and may be withdrawn only as provided by these rules and procedures. (c) All funds under these rules and procedures shall be secured in the manner provided for securing county funds. Rule 8. Local Provider Participation Fund; Authorized Uses of Money. (a) Each county that collects a mandatory payment shall create a local provider participation fund. (b) The local provider participation fund of a county consists of: (1) all revenue received by the county attributable to. mandatory payments, Including any penalties and interest attributable to delinquent payments; (2) money received from the Health and Human Services Commission as a refund of an intergovernmental transfer from the county to the state for the purpose of providing the nonfederal share of Medicaid supplemental payment program payments, provided that the intergovernmental transfer does not receive a federal matching payment; and (3) the earnings of the fund. (c) .Money deposited to.the local provider participation fund may be used only to: 2 1 f d" tai f f th tat t ( ). un mtergovemmen trans ers rom a county to. the s e o provide the nonfederal share of a, Medicaid supplemental payment program authorized under the state Medicaid plan, the Texas Healthcare Transformation and Quality Improvement Program waiver issued under Section 1115 of the federal Social Security Act (42 U.S.C. Section 1315), or a successor waiver program authorizing similar Medicaid supplemental payment programs; (2) subsidize indigent programs; . (3) pay the administrative expenses of the county solely for activities under these rules and procedures; (4) . refund a portion of a mandatory payment collected 'in error from a paying hospital; and (5j refund to paying hospitals the proportionate share of money received by the county from the Health and Human Services Commission that is not used to fund the nonfederal share of Medicaid supplemental payment program payments. .(d) Money in the local provider participation fund may not be commingled with other county funds. (e) An intergovernmental transfer of funds described by Rule 8(c)(1) and any funds received by the county as a result of.an Intergovernmental transfer described by that rule may not be used by the county or any other entity to expand Medicaid eligibility under the Patient Protection and Affordable Care Act (Pub. L. No. 111 -148) as amended by the Health Care and Education Reconciliation Act of 2010 (Pub. L. No. 111-152). Mandatory Payments Rule 9. Mandatory Payments Based on Paying Hospital Net Ment Revenue. (a) Except as provided by Rule 11, the commissioners court of a county that collects a mandatory payment may require an annual mandatory payment to be assessed on the net patient revenue of each institutional health care provider located in the county. (b) The commissioners court may provide for the mandatory payment to be assessed quarterly. Mandatory payments are typically due no later. than 90 days after such payment is assessed. (c) In the first year in which the mandatory payment is required; the mandatory . payment is assessed based on the data for 2013 collected pursuant to Section 5(a). If no such data are available for an institutional health care provider, the mandatory payment may calculated based on the institutional health care provider's Medicare cost report submitted . for the 2013 fiscal year or for the closest subsequent fiscal year for which the provider submitted the Medicare cost report. (d) The county shall update the amount of the mandatory payment on an annual basis. Rule 10. Mandatory Payment Requirements (a) The amount of a mandatory payment must be uniformly proportionate with the amount of net patient revenue generated by each paying hospital in the county. 3 Fol. _ P9.. .(b) The commissioners -court of a county.that collects a mandatory payment shall set the amount of the mandatory payment. (c) Subject to the maximum amount prescribed by Rule 11(a), the commissioners court of a county that collects amendatory payment shall set the mandatory payments in amounts that in the aggregate will generate sufficient revenue to cover the administrative expenses of the county for activities under these rules and procedures and to fund purposes described in Rule 8(c). The annual amount of revenue from mandatory payments used for administrative expenses of the county for activilles.under these rules and procedures may not exceed the lesser of four percent of the total revenue generated from the mandatory payment or $20,000. Rule 11. Mandatory. Payment Prohibitions. (a) The. amount of the mandatory payment required of each paying hospital may not exceed an amount that, when added to the amount of the mandatory payments required from all other paying hospitals in the county, equals. an amount of revenue that exceeds. six percent of the aggregate net patient revenue of all paying hospitals In the county. (b) A mandatory payment may not hold harmless any institutional health care provider, as required under 42 U.S.C.. Section 1396b(w). (c) A paying hospital may not add a mandatory payment required under this section as a surcharge to a patient. (d) If a county determines that administration of mandatory payments is increasing.the casts of health care to the residents of the county, the commissioners court may rescind participation in the program and refund to each paying hospital the proportionate share of any money remaining in the local provider participation fund at the time the county's participation is rescinded. Rule 12. Assessment and Collection of Mandatory Payments. (a) Except as provided by Rule 12(b); the county tax assessor- collector shall collect the mandatory payment. The. county tax assessor - collector shall charge and deduct from mandatory payments collected for the county a fee for collecting the. mandatory payment in an amount determined by the commissioners court of the county, not to exceed the county tax assessor - collector's usual and customary charges. (b) The commissioners court may contract for the assessment. and collection of mandatory payments in the manner provided by Title 1, Tax Code, for the assessment and collection of ad valorem taxes. (c) Revenue from a fee charged by a county tax assessor - collector for collecting the mandatory payment shall be deposited in the county general fund and, if appropriate, shall be reported as fees of the county tax assessor - collector. Rule 13. Interest and Penalties. Any interest and penalties on mandatory payments are governed by the law applicable to county ad valorem taxes. Discounts applicable to county ad valorem taxes do not apply. APPRfLYEU 4 Duane P rs Date County Jud T p . 91' J oOha 1 �o'0 \ Brazos County r..+d•i•n.n,.a, r z oerrsvorz Job Description Last Updated; September 2014 m Class Number: 2667 Title: Temp Laborer, 1200 Hours Pay Group: 06 Department: Road 8 Bridge FLSA Status: Non Exempt Reports To: Area Supervisor Approved Date: 10101/2014 EEOC Category: Labor nd Helpers Position End Temporary Date: 09/30/2015 Employee Signature: General Summary: A temporary position held with the Road & Bridge Department. Under close supervision. maintains County Roads and performs traffic control duties in accordance with all safety regulations and procedures: Thii temporary position will commence after April 36" and end prior to September 2e1 .. Essential Duties: . The following ARE NOT intended to Serve as a comprehensive list of duties; only a representative summary of the primary duties and responsibilities. Operate pickups and galbed trucks (nor requiring a COL'. and miscellaneous hand tools in accordance with all safety regulations and procedures; conduct rouline equipment maintenance and daily equipment inspections.. Perform basic road repair and maintenance tasks: reports safety hazards and vaflic problems. Perform traffic control and gagging adivilies as needed; follows safety rules and regulations on all work zone and flagging sites, Including placing signs,. bair.'rades,, traffic cones and other warning devices. Performs manual labor assignments as needed, cuts brush with hand tools, chips, loads and hauls brush, removes dead animals along county roads, dears right- of-way brush and other debris to improve visibility or diminish road hazards: Temps, smooths and levels road surfaces; Assists with basic maintenance of fences and bridges including removal of chilwood and debris from culverts and right of way. • Assists with parching, lapping. packing. and leveling cold mix, did, or other materials during road repair. • Prepares reports and maintains records as needed Other Duties as assigned, (1 %) Supervision Education Experience Received: From Area Supervisor or Lead Worker Given- This Is a non - supervisory position. Required: High school graduation or its equivalent. this is a temporary position, no experience required. Preferred: Flagger Training ; First Aid Training - Required: None Preferred: Ito 2 years previous experience on farm, ranch or construction sites performing manual labor with hand tools. Certiricates, Licenses, Registrations Required: Vafd Drivers License. Preferred- (Valid) Class C Commercial Drivers License. Flagger TraningfCertlfcalien., Firsl AIdICPR Cenifcalion, Vol. 02 2 °g._, 22 no Physical Requirements TyplCal: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job, Work: ?s performed outdoors at construction sites, maintenance facilities, and outside envlronmeots. tdoderate physical demands including strength sufficient to lift and move items weighing up to 80 pounds without assistance. While performing the duties of this job, the employee is regularly required to stand: use hands to finger, handle,. or feel; reach with hands and anus; and talk and hear. The employee must frequently bend, stoop, .squat and walk on uneven surfaces without assistance. Specific vision abilities required by this jab include close vision, distance vision, peripheral vision. and ability to adjust focus. Knowledge, Skills, Abilities Work Environment Typical: Knowledgeof: • County policies and procedures • Techniques of Traffic Control • OSHA safety rules and regulations: and safety standards In hazardous traffic environments. • Federal and state safely laws and regulations Skills In', • Safe and efficient operation and maintenance of pick up trucks, flat bed trucks as well as miscellaneous hand held tools according to standard operating and safety procedures. • Following sate work practices. • Establishing and maintaining effective working relal(onships with co- workers. • Following verbal and written instructions.. Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. The noise level in the work environment is frequently laud. The employee is constantly required to work closely will others as a part of a team, and Is frequently exposed to danger and inclement weather. The employee is occasionally required to perform tedious, exacting walk, to switch from one task to another, and to work under time pressures to meet deadlines. APPROVED Duane Pet s Date County Judge APPROVED 1�2 Duane Peters Date County Judge Pg. —��% 0 Y t4- ail ,v 2y aF'nti. Brazos County Job Description Last Updated: September 2014 Templa!e Rev sion L2 CBI1512012 Class Number: j Pay Group: -- -- -- 09 ---- - -- - -- De partment: Temporary - ---- - — dar t, Building — Grounds (1040 hrs.) - Ex osition Com I FLSA Sta us: - -- Non Exem t Rep orts To: olex Evet Supervisor, Event Coordinator & All Managers Approved Date: 10101/2014 EEOC Category: Service! Maintenance Experience --- --------------- ------ --- - - - - - -- -- -- i P osition End Date: 09/30/2015 Temporary Employee i Preferred: I Some experience in operating a tractor and /or related equipment is preferred. i L—. ....__— __— _._.— ___.__— .— __._ —._ Signature: v I I_SCertficates, Licenses, e istrations Required I None. 1 , Preferred General Summary: FP r.ms and monitors daily operational responsibilities including janitorial duties, responsibilities and maintenance of the Brazos County Exposition 'I Complex including setting -up, cleaning and tearing -down events. Essential Duties: Operates light to moderate equipment such as tractors with implements, forklifts and skid steer loaders; Sets up /tears down rodeo equipment, horse stalls, cattle ties, panels and pens; Sets up /tears down meeting and event rooms, including stages, dance floors, tables, chairs and equipment and assists with the soundlelectrical system setup and /or tear down; Cleans meeting and event rooms, including sweeping, vacuuming and taking out trash; Cleans reslrooms, including using commercial chemicals to remove stains /odors and keeps them free of litter; Strips, waxes, buffs and scrubs floors as needed and instructed. Keeps all floors dusted, mopped, and vacuumed; Changes light bulbs and distributes supplies as necessary; Assists in painting and other maintenance projects as necessary; Raises flags daily, weather permitting, takes down flags before leaving unless otherwise j specified; Operates a vacuum cleaner and hand cleaning materials, supplies and equipment; Cleans windows, doors, floors, water fountains, and furniture; Keeps air conditioning adjusted to use requirements; Empties and cleans waste receptacles and properly disposes of trash; Assists visitors in a polite manner during events at the Exposition Complex; Keeps janitorial and storage areas clean and organized; Must be willing to work various hours as needed including some nights, weekends, holidays, etc.; Communicates with Exposition Complex administrative assistant/secretary regarding janitorial supply inventory; Assists as necessary in inventory control including equipment and consumables; Assists in scheduling work, creating assignments and /or monitoring work as necessary for part-time and /or temporary building attendants /staff. I Other Duties as assigned. 10%) supervision 7 Received' I Event Supervisor, Event Coordinator & All Managers _ — Given: This is anon- supervisory position. I Education -- -- — - - - -- Required: High school graduation or its equivalent; or any equivalent combination of education and experience that provides the required knowledge, skills and abilities, Experience --- --------------- ------ --- - - - - - -- -- -- i -- Required: __ i At least one year of related work experience I — L---- _..—.___-__—___....__.._.__—_ Preferred: I Some experience in operating a tractor and /or related equipment is preferred. i L—. ....__— __— _._.— ___.__— .— __._ —._ I_SCertficates, Licenses, e istrations Required I None. 1 , Preferred _ -- — — __.._._ - -I -- ..._.- -- - - -- -- - - - - - -- - - -- -------- .....------ Vol. - - -._. --- - --- -� Physical Demands — - -- —_ Typical: - -, - --- __-- — - -- — _— - -- The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the 'duties of this job, the employee is regularly required to sit; use hand to finger, handle, or to feel; reach with hands and arms; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must frequently lift andlor move objects weighing up to 100 pounds, such as bags of mulch and rocks. Specific vision abilities required for this lob include close vision, distance vision, and the ability to adjust focus. Knowledge, Skills, & -- IAbilities Typical: i' Safe operation of custodial and maintenance equipment, including the safe use of c mo mercial cleaning chemicals. Ability to follow oral and written instructions; ability to learn the proper use of janitorial equipment and supplies; ability to make minor repairs; ability to communicate and work effectively with co- workers. ability j f 1 to perform physical and strenuous work; and an ability to understand and follow Brazos County safety policies. Work Environment _ Typical: 'The work environment characteristics described h_re are representative of those an employee encounters,, while performing the essential functions of this lob. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is frequently loud. The employee is constantly required to work closely with others asla part of a team to perform multiple tasks simultaneously, and switch from one task to another. The employee is frequently required to work under time pressures and meet deadlines. The employee may be exposed to iextreme weather conditions. APPROVED Uoy) ►Ma l I ctYd � I I Duane Pete County Judge Date F°g•_r� ��/ ►o AUSTIN ENVIRONMENTAL, INC. P.O. Box 3725 Bryan, Texas 77805 -3725 979 - 778 -2699 pdehlinger @austinenv.com Asbestos Consulting Services Proposal Date: July 21, 2015 Project Name: Former Brazos County Tax Office Location: 300 East Wm. J. Bryan Parkway, Bryan, Texas ect Contact: Charles Wendt Telephone No.: 979 - 775 -7400 cwendt @co.brazos.tx.us Description of Services: Perform asbestos project design, asbestos project management and asbestos air monitoring for the removal of the 11,000 sq. ft. of asbestos - containing floor covering in the former Brazos County Tax Office facility located at 300 E. Wm. J. Bryan Parkway in Bryan. Asbestos consulting and air monitoring to comply with the Texas Asbestos Health Protection Rules TAC 295.34 and the National Emissions Standards for Hazardous Air Pollutants (NESHAP) 40 CFR Part 61, subpart M. PROPERTY OWNERIOPERATOR IDENTIFICATION: Name: Commissioners Court - Brazos County Address: 200 S. Texas Ave., Bryan, Texas 77802 Attention: Charles Wendt Asbestos Project Design Six hundred fifty dollars and no /100 ............... ........................$650.00 Asbestos air monitoring /Project Management Per 8 Hour Day Four hundred fifty dollars and no/ 100 ... ....................$450.00 /Per 8 Hour Day Estimate 8 hrs /day for the duration of the project depending on the Asbestos Abatement Contractors work schedule. Abatement should not exceed 8 days Fifty -five ($55.00) dollars per hour over 8 hour work day. '• Should the asbestos abatement contractor take more than the 8 working days, Brazos County will be billed for an additional air monitoring day. Price includes normal working hours and days. 7am -6pm Monday thru Friday. Asbestos Abatement Report Two hundred fifty dollars and no /100 .................. ........................$250.00 Austin Environmental Inc; Excludes the following from the Proposal: 1. DSHS asbestos fees to be paid by Brazos County. 2. Replacement Cost. 3. Asbestos Contractor Occupational Safety and Health Personal Monitoring. 4. Removal /Disposal of hazardous materials. E Vol. _�*)_ pg.__, July 22, 2015 Page 2 S. Inspection/ Testing of Hazardous materials outside the scope of work lie., mercury vapor, mold, indoor air quality, PCB's, radon, etc.,) 6. ACM or ACBM hidden or enclosed in building materials that are not removed until construction activities. Destructive sampling will be minimized due to the occupancy of the building. RACM, Category I and Category 2 nonfriable asbestos containing materials may exist in wall cavities, behind brick, roofing materials and isolated in crawlspaces and confined spaces. Austin Environmental Inc., proposes to do the work for a price not to exceed: Five thousand dollars and 001100 ...... ....................$5,000.00 ** Austin Environmental Inc.,/Paul B. Dehlinger fee is based on the scope of work described in the proposal. If the proposal is accepted please indicate with signature below and return proposal. Proposal is valid for a period not to ed 30 days. d J Accepted by \1 Date / I� Voi. _"`' ""_2 Pg.- 2 L Texas Dept. of Family Budget for Title IV -E K909 -Form 203DOWIVE and Protective services August 20'14 County Child Welfare Services Contract i1 rr4' j^,{ i, ti Summary TY y tk County- $razor, Contract Number. 23940058 Budget Effective Date:10!1/2015= 9/30/2016` ''' C Pr r * k Total Y Estimated r � Total Antrapa red ti Cost Category x r +: �- s Expenses `Federal Anbcipa(ed s-� - Title lV4 liermbursemenf Match l; ti A.''Aiimtmstiation 1F ' %Y�n fI f �� 6 �N � ttii+ f xf rv'i .�}t`t A.1. Direct Personnel Salaries $0.00 $0.00 $0.00 A.2. Direct Personnel Fringe Benefits $0.00 $0.00 $0.00 A.3. Direct Personnel Travel $0.00 $0.00 $0.00 A.4. Direct Materials and Supplies $0.00 $0.00 $0.00 A.S. Direct Equipment $0.00 $0.00 $0.00 A.6. Direct Other Costs $200.00 $51.37 $148.63 Total Administration $200.00 $51.37 $148.63 W, B.1. Title IV -E Training 75% $3,400.00 $1,309.83 $2,090.17 B.2. Title IV -E Fostering Connections Training 65% $0.00 $0.00 80.00 B.3. Non -Title ME Training 50% $0.00 $0.00 $0.00 Total Training $3,400.00 $1,309.83 $2,090.17 C: "Siipplemeiital- Foster,Calii Mainter once SF,G_M)', fir..,: ' r= ; ;;;x." Total SFCM $23,800.00 $13,815.90 $9,984.10 D_I'ndire6tCosts?(if applicable), , : :+' ` ". -r .,t 'r"` "'�_-` i °r• Indirect Cost Base i , ,:` $0.00 $0.00 $0.00 +f ' d �AYtk. -j $27,400.00 *z �.r. � ,;� * .ra a , .Glan r Total $13,867.27 $10,132.73 *Estimated Federal Reimbursement for expenses based on Eligible Population Rate (EPR) during 3rd 51.366%, quarter of the preceding fiscal year: Actual reimbursement will be based on EPR in effect for the county during the month in which expenses were incurred. `Estimated Federal Reimbursement for Supplemental Foster Care Maintenance expenses based on Federal Medicaid Assistance Percentage (FMAP) rate in effect during preceding fiscal year: Actual reimbursement will be based on FMAP rate in effect at the time reimbursement is made to contractor. Indirect Cost Rate, if applicable (attach a copy of the approved Certificate of Indirect Costs): _,.,...,_... _....;:. +: Contractor Certification Sr nature Date Kgenr 1�1�11icr Duane: ters: oun Ju ge,• ^. s , "; Printed Name & Title Vol. Texas Dept. of Family Budget for Title IV -E K909-Form 2030CWIVE and Protective services August 2014 County Child Welfare Services Contract estimated total cost for Title IV -E related activities Note Please refer to Tide N -E Finance Handbook for detailed information re,ardin, allowable ex e documentatior. requirement u,. http' // w df st [ tx.tisfh,udbook.,rritle IVE CountWfaultjsp VOL Pg C7---) krd County: Brazos Contract Number: 23940058 Budget Effective Date: 10/1/2015- 9/30/2016 �Anhap`SteFederal '. � OtherlCOStS .,, " Estimated ;� Relm6ursement �Anttctpated County ;.. � � e` ¢ �` t�`(descnptlon) -, r ;Total Expense "' (eshmafed EPR ' i� �' .�`Match Biith`Ceriificates $200.00 $51.37 $148.63 X ui $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Total Direct Other Costs $200.00 $51.37 $148.63 estimated total cost for Title IV -E related activities Note Please refer to Tide N -E Finance Handbook for detailed information re,ardin, allowable ex e documentatior. requirement u,. http' // w df st [ tx.tisfh,udbook.,rritle IVE CountWfaultjsp VOL Pg C7---) krd W C � Q N O � N m O � N Q E O LL Y U G O U W N O —'. O L V_ L Q T C O A _ry E 2 LL y O d ❑ O pa` Texas Dept. of Family Budget for Title IV -E K909 -Form 2030CWIVE and Protective services August 2014 County Child Welfare Services Contract NI CSupplemental Foster Care Maintenance (SFCM }�,, b County: Brazos Contract Number: 23940058 Budget Effective Date: 10/1/2015 - 9/30/2016 \ .F.. a 'Antiapated,Federal 4, « t, "Estimated N Antfctpated Qounty � „t u'(descnptlon)” e a YTotal Expense ' ' '-. &(estimated FMAP) F° ,Match; , Allowances $0.00 $0.00 Clothing,.......'$22;000.00 $12,771.00 $9,229.00 Gifts X250.00 $145.13 $104.88 Graduation Expenses $500:00 $290.25 $209.75 Personal Items 1500.00 $290.25 $209.75 School Supplies '$300.00 $174.15 $125.85 Reasonable Child Specific Travel $250:00 $145.13 $104.88 Total Direct Other Costs $23,800.00 $13,815.90 $9,984.10 ' estimated total cost for Title IV -E related activities Note: Please refer to Title N -E Finance Handbook for detailed information reeardine allowable expenses documentation rea iirements em. http*. // df s st t m Po gdbo k ITitl IVE C ty/d f 1['sg, Vol. _ _ _ - Pg -� Z 7 Texas Dept. or Family Budget for Title IV -E K909 -Form 203OGWIVE and Protective Services August 2014 County Child Welfare Services Contract Texas Dept. of Family Budget for Title IV-E K909-Form 2030CLIVE and Protective Services August 2014 County Legal Services Contract 0- 12 S UMMal County: Brazos County, - Contract Number Budget Effective Date; 10/1/2015 9/30!2016 Total Total Anticipated l6i" t' Cost 'E xpenses ' Federal County Allocable,46� .t Title IV Remburse'rnerii*-, Match X,AdrninI,§tr6tId A.1. Direct Personnel Salaries $171,779.25 $44,118.06 $127,661.19 A-2. Direct Personnel Fringe Benefits $70,789.60 $18,180.89 $52,608.71 A.3. Direct Personnel Travel $0.00 $0.00 $0.001 A.4. Direct Materials and Supplies $0.00 $0.00 $0.001 A.6. Direct Equipment $0.00 $0.00 $0.001 A.6. Direct Other costs $13,600.00 $2,858.27 $10,741.74 Total Administration $256,168-85 $65,157.22 $191,011,63 B-1. Title ME Training (75%) $3,400.00 $1,309.83 $2,090.17 8.2. Title IV-E Fostering Connections Training (65%) $0.00 $0.00 $0.00 B.3. Non-Title IV-E Training (50%) $0.00 $0.00 $0,00 Total Training $3,400.00 $1,309.83, $2,090,17 Total Indirect Costs $0.00 $0.001 $0.00 V-1 $66,467.061 $259,568.851 $193,101.80 *Estimated Federal Reimbursement for expenses based on Eligible Population Rate (EPR) + Al.366% ' during 3rd quarter of the preceding fiscal year: Actual reimbursement will be based on EPR in effect for the county during the month in which expenses were incurred. 22 2:0 0% Indirect Cost Rate, if applicable (attach a copy of the approved Certificate of Indirect Costs): Contractor Certification Signature Date Printed Name & Title V U '2 ';Z wv J N U j °N o rn N Q E ti 0 Y W d F.. L 0 d a 3 Gi T v IL N m° w � O a m C7 A r C 0 U N V 7 U) tm W J C 7 0 U d .j .O. QJ O O U wo O N E .5 N Vol. 0` 02 pg -, co cc o 0 o m m.. ( N C\j N n �:� x, (f) UPr cG FR 3 sip X r.4 ,3u) 4'. h L a a hY t S O c0 O O O O (O @ V O O 0 0 0 6 C6 6 o� o� m E war; N � LL_4+�U:LL4 �- N O v �'a Q9 63 64 (A v4 t {t r 4 r N co O O O m In O O O N cl EH fR 69 9 yf C C0 rz d K ❑ 4w `y'm( m M M T q X.,x fA EA fPr Vi e w .NI N: 'W sag d m %a r:'> r p G O Na ! Z �n .� r C N . O) 01 LO C M x `� C rn o a u N y ry Q G) N ` r W o) >q, +. o ., O � O ❑ r. sus >v" i sr�~ i co im u �i 21 +a. kl ! V Ot :..a x N m e c C C { y •z � t� N m b3 'qtr t 1}v';Fel Q Q N O � 30 ` N y y u�7 x N Q Q d .j .O. QJ O O U wo O N E .5 N Vol. 0` 02 pg -, W Q J O J N U y M � O m N Q O 4- m O m Y W d H L O m rn /3 W a � V LL A O j O U N N O O �a 0 F- m m C O U N V i d N m a J M C 7 O Vol. �z '?, Pg. 2 7/ i N M V CO O O O O O O (O (O N M O O O O O O W k (O n LO v n m LO w V} Vi VJ V3 V3 O o g vt e9 r V N to u +ryi qA� V3 � � Ap" * 9 O O m r x U o M r LO m v 0 0 0 0 0 0 rn o ? N E O f� LQ O O O O O O W O R N N A= U) n (O O O 0 0 O O O E W a Lo r- (R E» V3 (R V3 e9. M CO fin, x9 N A V3 (O (O N 64 ffl EA r7 4A a � On 1,t N i¢ d fi c m Gi R v O A a v m tO of A'at vas t OSO: .r Ae¢ M H W , (w£ O _ E f(D Le 4'p 4CP { y ' C d { { Ca s � c pE I _ L d m 1 0 C '44 LO LO Lo L �a sr s Vol. �z '?, Pg. 2 7/ Texas Dept. of Family Budget for Title IV -E K909 -Form 2030CLIVE and Protective Services August 2014 County Legal Services Contract r a�,c'' - -< 4 T +t'FAdmmistratton f t:A 6' ?Dtrect County: Brazos County Contract Number: 23940059 Budget Effective Date: 10/1 /2015- 9/30/2016 Federal .4 •' aw n t OthertCosts °' ': x Estimated * ,Anticlpatetl '" Retmhursement r'Anttctpated�County ,,r (descnption) air Total Expense (estlma[ed EPR Match 'X $0 q: '....: !fi - A� r 4` ;. Court Re orterTrariscri`t§ P, $2,000.00 $513.66 $1,486.34 Cltatiomof Publication $500.00 $128.42 $371.59 Publications. (based bri 6 , . $256.83 $743.17 Commercial "co in` of records �'r '$300.00 $0.00 $300.00 Ez ett Witnesses .,;' $300`.00 $33.14 $266.87 Inter'retin � `,$2,600.0Q $0.00 $2,000.00 Mediation "Fees: $7,500`.`00 $1,926.23 $5,573.78 $0.00 Total Direct Other Costs $13,600.00 $2,858.27 $10,741.74 'estimated total cost for Title ME related activities Note: Please refer to Title TV -E Finance Handbook for detailed information re¢ardine allowable expenses. documentation requirements. etc. htt p:// www. dfps .state.tx,usihandbooks/Title TVE County /defaulLisp. VU I. _ ��_ I y._�7Z W V > a U� o� N P E a 0 0 m Y U R C W D � U d d r V H � i d d R O1 � � J 7 C3 M C 7 O U _rm LLy no a o m° F m` Texas Dept. or Family Budget for Title IV -E K909 -Form 2030CLIVE and Protective Services August 2014 County Legal Services Contract Vol. Pg. Texas Dept. of Family FFATA Certifications Form 4734 and Protective Services September 2014 represent material facts upon which DFPS relies when reporting information to the federal government required under federal law. If the Department later determines that the Contractor knowingly rendered an erroneous certification, DFPS may pursue all available remedies in accordance with Texas and U.S. law. Signor further agrees that it will provide immediate written notice to DFPS if at any time Signor learns that any of the certifications provided for below were erroneous when submitted or have since become erroneous by reason of changed circumstances. If the Signer cannot certify all of the statements contained in this section, Signer must provide written notice to DFPS detailing which of the below statements it cannot certify and Grant Award Number: Catalog of Federal Domestic Assistance Number (CFDA): Did your organization complete the System for Award Management (SAM) registration? ® Yes ❑ No Catalog Federal Domestic Assistance (CFDA) Annual Grant Document Number: Enter Your Dun & Bradstreet (D &B) DUNS Number, and its parent if applicable: 052960341 Did your organization have a gross income, from all sources, of less than $300,000 in your previous tax year? ❑ Yes ® No ❑ N/A (if entity does not generate income) If your answer is "Yes ", skip questions "A ", "B ", and "C" and finish the certification. If your answer is "No" or N /A, answer questions "A" and "B ". A. Certification Regarding % of Annual Gross from Federal Awards. Did your organization receive 80% or more of its annual gross income from federal awards in the previous tax year? ❑ Yes ® No B. Certification Regarding Amount of Annual Gross from Federal Awards. Did your organization receive $25 million or more in annual gross income from federal awards in the previous tax year? ❑ Yes ® No If your answer is "Yes" to both question "A" and "B ", you must answer question "C. If your answer is "No" to either question "A" or "B ", skip question "C" and finish the certification. C. Certification Regarding Public Access to Compensation Information. I Does the public have access to information about the compensation [17 CFR 229.402(c)(2)] of the senior executives (e.g., officers, managing partners, or any other employees in management positions) in your business or organization (including parent organization, all branches,! and all affiliates worldwide) through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d)) or section 6104 of the Internal Revenue'Code of 1986? ❑ Yes ❑ No ❑ NIA (if entity reports through some other means, state how. , ) 1 of 3 Vol. Pg. ?- :� Z Texas Dept. of Family and Protective services If your answer is N /A, you may still agency approval. FFATA Certifications Form 2 September 201014 4 "No" you must provide compensation information to DFPS for FFATA reporting. If be required to supply compensation information pending DFPS or federal awarding 2of3 Vol. Pg. ��� Texas Dept. of Family FFATA Certifications Form 4734 and Protective Services September 2014 As the duly authorized representative (Signatory) of the Contractor named below, I hereby certify that the responses that I have provided to the questions in this certification form are true, complete and correct to the best of my knowledge. Duane ne�et oo Jo -d ni be—Wfc O� Printed Name of Authorized Representative Signature of A t orized Re sentative County Judge q I Title of Authorized Representative Date Brazos County 23940058 & 23940059 Legal Name of Contractor Contract Number 3 of 3 Texas Dept. of Family Signature Authority Designation Form 2031 and Protective Services September 2014 All Contractors/Potential Contractors are required to fill out and submit this form. Completion of this form designates signature authority for Contractor: Brazos County The Contractor may: (1) designate additional signature authority by including the additional signature authority's name and title; or (2) verify that the signature below is the only signature authority designated for contracting with DFPS. The Contractor understands that there is an ongoing duty to notify DFPS in writing of any change to signature authority during the term of the contract with DFPS. The Contractor verifies that the signature(s) below is a complete, true and correct representation of signature authority. Yenrt Aac rd cn be!-icJ� o Duan eters 4 Printed Name Signature /(� uthorizedll� presentative County Judge Title of Authorized Representative Date Brazos County Legal Name of Contractor /Potential Contractor 23940059 Contract or Procurement Number The Designated Signature Authority as referenced above has authorized the following person(s) listed below to also approve and sign on the contract functions as indicated. Please note that both the printed name and signature is required for each authorized individual. Katie Butler County Auditor CFO L& / L� Printed Name Title Function Signature Printed Name Title Function Printed Name Title Function Printed Name Title Function Printed Name Title Function Signature Signature Signature Signature Printed Name Title Function Signature I I certify that the person(s) indicated above are designated as "Authorized Official(s)" for the purpose stated and that the signatures are valid. I further understand that it is my responsibility to immediately notify the DFPS in writing of any changes to the above list. KPm, ah Duan a es BllaazzCounty eJh�gV of �---�� Printed or Typed Name & Title of Contract Signatory Signature Pace I of 1 Vol. r ( P 9 Texas Dept. of Family Risk Analysis Questionnaire F502 -Form 9105 and Protective Services FY 2016 July 2015 Legal Name of Contractor: Brazos County Contract Number: 23940058 & 23940059 Please provide the person's name, title, and Contact Name & Title: Megan Mason number to contact for questions or if additional information is needed: Contact Phone Number: (979) 361 -4350 Texas Dept. of Family Risk Analysis Questionnaire F502 -Form 9105 and Protective Services FY 2016 July 2015 Independent Audits 2. Is your business entity required to undergo an independent audit? ® Yes ❑ No If yes, please identify the authority requiring the audit: 3. How long has it been since your last independent audit (e.g., Annual Financial Statement audit, Compliance audit) was completed by an independent auditor, including other statelfederal agencies such as the State Auditor's Office (SAO) or the Office of Inspector General (OIG)? (Note: Monitoring activities conducted by another state agency are not considered independent audits for this purpose.) ® Within 21 Months ❑ Within 22 -34 Months ❑ 35 Months or More ❑ No Audit Completed Provide a copy of the most recent independent audit, if applicable. Additional Information: RAIFadOr #15 Related Party Transactions 4. Disclose the type of business transactions (compensated or not) that occur between your business entity and any related party. For purposes of this question, related party refers to: a) A family member (including blood, marriage, or adoption), b) A member of the Board of Directors, c) Stockholders with >5% Ownership, d) Key Employees Paid Separately for Other Responsibilities (e.g., consulting services, not direct employees), e) Parent/Subsidiaries, or 0 Organizations Under Common Ownership or Control (excluding routine relationships for an LLC). Transactions include business activities such as purchasing or leasing (e.g., a building, a computer, or a vehicle) and /or obtaining a service (e.g., legal services, accounting services, banking services). Non - Compensated Services ❑ Yes ®No Compensated, Non - Recurring Goods, Services, or Labor ❑ Yes ® No Compensated, Recurring Goods, Services or Labor ❑ Yes ® No Compensated Goods, Services, or Labor w/ Uniform Rate Uniform, Set Rate that Applies to All Contracts for the Service ❑ Yes ® No Compensated Consulting or Management Services ❑ Yes ®No Compensated Building Leasing ❑ Yes ®No Compensated Transportation ❑ Yes ® No For - Profit Affiliated with Non - Profit ❑ Yes ® No Owned /Operated by Same or Related Entity ❑ Yes ® No Parent/Subsidiary Relationship ❑ Yes ® No Factor #11 Jueconiraciors 5. Indicate the percentage of work performed by subcontractors for the contracted service (as allowable by the contract). ® No Subcontractor Involvement ❑ Subcontractors Account for 50% or Less of Work Performed ❑ Subcontractors Account for More than 50% of Work Performed 2- Vol. Texas Dept. of Family Risk Analysis Questionnaire F502 -Form 9105 and Protective Services FY 2016 (July 2015 Key Management Staff i For purposes of this question, key management staff may include individuals with titles such as: Executive' Director, President, Sole Proprietor, Comptroller, Chief Financial Officer, Manager, or Program Director. 6. Has there been a change in any key management staff at your business organization within the past two years? ❑ Yes ® No If Yes, has the change been within the past 24 months? ❑ Yes ❑ No Indicate whether or not key management staff have at least two years' worth of experience providing fiscal or programmatic components of the contracted service (even if not with the same business entity). Fiscal components refer to the financial aspect of the contract. Programmatic components refer to the service delivery side of the contract, such as ensuring that services are provided to clients, monitoring the quality of the service delivery, complying with the service provisions in the contract. RAI Factor k7 Direct Delivery Staff 8. Has there been a significant change in direct delivery staff at your business organization within the pri ceding year? ❑ Yes ® No 9. Please indicate the average level of experience that direct delivery staff at your organization have in providing the contracted service. ❑ 0 - 23 months ❑ 24 - 59 months ® 60 or more months RAI FacW#S 2 3 Vol. _ ✓ =02 2 ❑ Less than 2 years ❑ At least 2 years ® At least 2 years Executive Director, with fiscal or with fiscal or with fiscal and Sole Proprietor, programmatic programmatic programmatic President or components of federal components of federal components of federal] Equivalent and /or state contracted and/or state contracted and /or state contracted programs programs programs ❑ Less than 2 years ❑ At least 2 years ® At least 2 years Accounting Director, with fiscal or with fiscal or with fiscal and Comptroller, Chief programmatic programmatic programmatic Financial Officer, components of federal components of federal components of federal, Business Manager, and /or state contracted and /or state contracted and /or state contracted etc. programs programs programs ❑ Less than 2 years ❑ At least 2 years ® At least 2 years Program Director, with fiscal or with fiscal or with fiscal and Program Coordinator Programmatic components of federal programmatic components of federal programmatic components of federal; or Equivalent and /or state contracted and /or state contracted and /or state contracted programs programs programs RAI Factor k7 Direct Delivery Staff 8. Has there been a significant change in direct delivery staff at your business organization within the pri ceding year? ❑ Yes ® No 9. Please indicate the average level of experience that direct delivery staff at your organization have in providing the contracted service. ❑ 0 - 23 months ❑ 24 - 59 months ® 60 or more months RAI FacW#S 2 3 Vol. _ ✓ =02 2 Texas Dept. of Family Risk Analysis Questionnaire and Protective Services FY 2016 Internal Controls 10. Does your business organization have any outstanding liabilities or litigations? ❑ Yes ® No If Yes, Describe: RAI Factor H10 9105 2015 CERTIFICATION This form must be signed by an individual with documented signature authority, as designated by the business entity. I HEREBY CERTIFY, TO THE BEST OF MY KNOWLEDGE, THAT THE INFORMATION REPORTED HEREIN IS TRUE, CORRECT, AND COMPLETE. nature Senn, 'Mallafd on kVYA14 (A- Duane Peters Printed Name Its Date County Judge Title: Vol. __� '2 Pg• _2-X �- LLOYD WASSERMANN Precinct 1 (979) 361 -4106 lwasserrnann@co.brazos.tx.us SAMMY CATALENA Precinct 2 (979) 361 -4115 scata1ena@co.brazos.tx.us July 28, 2015 12 6 �/ r oc " BRAZOS COUNTY COMMISSIONERS COURT ACS/Xerox Government Records Services 8600 Harry Hines Blvd. Dallas TX 75235 To Whom It May Concern: E. DUANE PETERS County Judge (979) 361 -4102 dpeters @co.brazos.tx. us G. KENNY MALLARD Precinct 3 (979) 361 -4105 kma11ard@co.brazos.tx.us IRMA CAULEY Precinct 4 (979) 361 -4111 1cau1ey@co.brazos.b(.us 1) Please accept this letter as Official Notification by the Brazos County Clerk's Office of our intent to discontinue all services with ACS/Xerox. We ask that all ACS related hardware, software and any other ACS property be de- installed and removed from our offices by January 1, 2016. We appreciate the long standing relationship with ACS but have determined it is in our best interest to migrate our systems, all related services and support to Kofile Solutions, Inc. We expect our final invoice from ACS to be for services through December 31, 2015. 2) This letter also serves as Brazos County Clerk request for a complete extract of all digital content currently hosted on the ACS 20/20 Real Property System. The purpose of the extract is to provide a complete copy of all data and images within the ACS 20/20 system to Brazos County. Brazos County does not expect any additional charges for this extract and data transfer. The initial historical download should be delivered to Brazos County Clerk as soon as possible and absolutely no later than 30 days after receipt of this letter. ACS/Xerox should also be aware that we will also require a final extract or download of "gap" data that contains the filings and data from the initial data extract and the final day of service on December 31, 2015. The data extract will be provided in anon-proprietary delimited text file or documented relational . database. Images will be provided with linking information to the index data and in a non - proprietary industry standard format, TIFF or Multipage TIFF. The digital content will include and is not limited to: • All indexing data and images • Historical fee recording transactions • Account balances and transactions Indexing data and Images will include and is not limited to: • Documents marked as secure due to social security numbers and other private information. • Document reference linking information linking documents (example: Liens to Release of Liens). • Redacted Images: • Two sets of images and location information will be included for all redacted and original images. • Or, coordinate data for the redacted information will be provided with the images. Department information provided will include and is not limited to: • Real Property Vitals Brazos County Administration Bidg. • 200 S. Texas Ave. Suite 310 • Bryan,_Texas77803-1 • Fax: (979) 361 -4176 IVol. -7 pg. � �3 • Births • Deaths • Marriages • Military Discharges • Marks and Brands • Commissioners Courts • Probates • Civil • Criminal • Bonds and Oaths For the purpose of extract auditing the following information will be generated from the ACS 20/20 system database. Providing the counts listed below from the extract, will not assist in the audit. 1 Therefore, it is imperative to generate the counts via direct query against the ACS 20/20 system SQL database. Database audit counts will include: • # of Pages • # of Images • # of Indexes by Department • # of Names • # of recording transactions • # of accounts and transactions j • # of redacted documents, pages, and redactions 3) With this letter I am also authorizing ACS /Xerox to release and turn over any and all Brazos County Clerk microfilm, electronic media, magnetic tapes or any other related back up data currently being stored by ACS to Kofile Solutions, Inc. Please contact Mr. Michael Cobb at 214- 351 -4800 or Michael.cobb @kofile.us to schedule pick up by Kofile of the above mentioned historical records. I appreciate your prompt response and attention concerning this notice and request. I trust that the integrity and protection of Brazos County's data, images and historical records is of utmost priority for ACS /Xerox. Sincer�e-1 —y,1 Duane Peters k ph Uw�l 0BrazosCo ntyluddge l�c 0 c�c� f K ren McQueen Brazos County Clerk VOI. _2,Z,�-, pg, ;,W i K O F I E July 17, 2015 Honorable Karen McQueen Brazos County Clerk County Courthouse 300 E. 26th Street, Suite 120 Bryan, Texas 77803 RE: Contract for Full Service Computerized Indexing, Optical Imaging Systems and Services for Vital and Real Property Records Dear Hon. Karen McQueen, Enclosed, please find two signed Contracts for Full Service Computerized Indexing, Optical Imaging Systems and Services for Vital and Real Property Records. We look forward to working with Brazos County on this endeavor. Please review the enclosed documents and return a fully executed contract to us. Sincerely, olx-e�- Jo n Woolf CFO DOCUMENT IMAGING AND INDEXING SPECIALISTS 6300 CEDAR SPRINGS ROAD, DALLAS, TEXAS 75235 P: 214/351.4800 F: 214/442.6669 WWW.KOFILE.US l/� / 2 ;D9 - k-. CONTRACT FOR FULL SERVICE COMPUTERIZED INDEXING, OPTICAL IMAGING SYSTEMS AND SERVICES FOR VITAL AND REAL PROPERTY RECORDS, BRAZOS COUNTY, TEXAS STATE OF TEXAS KNOW ALI. MEN BY THESE PRESENTS: COUNTY OF BRAZOS This Contract for Full Service Computerized Indexing, Optical Imaging Systems and Services for Vital and Real Property Records (herein the "Contract'), is made and entered into by and between BRAZOS COUNTY, a political subdivision of the State of Texas, on behalf of its County Clerk, hereinafter referred to as "Client' or "Brazos County", and KOFILE SOLUTIONS, INC., 6300 Cedar Springs Road, Dallas, Texas 75235, hereinafter referred to as "Provider ", individually referred to as "party" and collectively as "parties ". RECPFALS WHEREAS, Provider provides microfilming, digital imaging, indexing and storage and maintaining on -line Real Property Records and Vital Statistics Records for various counties throughout the State of Texas; and WHEREAS, Brazos County wishes for Provider to microfilm, digitize, index, store and maintain Brazos County Records on -line. NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS that for and in consideration of the services and product stated herein the parties agree to the terms and conditions set forth herein. CONSIDERATION Client agrees to pay for Real Property Recording, Full- Service Computerized Indexing, and Digital Imaging Systems and Internet Services, as those services are specifically described in this Contract and the Exhibits attached hereto, as follows: See Exhibit "A" attached — Pricing of Systems and Services See Exhibit "B" attached — Equipment See Exhibit "C" attached — Description of Processing See Exhibit "D" attached — Description of Computerized Indexing System Brazos Count v. Te os - Koo le S ! dgm[na.Agreemen1.20)15 Page 1 of20 Vol. -L� Pg.- Exhibits A, B, C and D are attached hereto and made a part hereof for all purposes. The costs of the systems and services described herein have been negotiated by the Texas Comptroller of Public Accounts Texas Smart Buy System. These negotiated prices are offered to Brazos County through the Kofile TXMAS Contract Number TXMAS-13- 36010, Kofile Preservation, Inc, DURATION This Contract shall commence on , 2015 (signing date) and shall expire 5 years from signing date or on 2020 subject to the annual appropriation of currently available funds by the Brazos County Commissioners Court. Client shall have three consecutive twelve month renewal options to commence upon expiration of the previous term upon the same terms and conditions then in effect. The Client shall notify the Provider in writing of its decision to exercise this option 30 days prior to the expiration of the original term or a renewal term. Such renewal terms shall be upon the then existing terms and conditions. CONFLICT OF INTEREST No public official shall have interest in this Contract, in accordance with Vernon's Texas Codes Annotated Local Government Code Title 5, Subtitle C, Chapter 171. CONFIDENTIALITY All information disclosed by Client to Provider for the purpose of the work and services to be done in performance of the Contract, or information that comes to the attention of the Provider during the course of performing such work is to be kept strictly confidential. Provider shall not publish, distribute, or reproduce in any way the Client's records without the express written authorization of the Brazos County Clerk. SYSTEM AND PROCESS Provider represents that the mechanical process to be used to create the records to be imaged and stored hereunder is as set forth on Exhibit "C ". Provider further warrants and represents that the indexing system to be leased hereunder shall conform to the specifications and descriptions set forth in Exhibit "D ". Brazos Coimry, Texas — KofHe So(alions, Inc. Apeemen12015 Page 1 of 20 Vol. 2 pg, L CHANGE ORDERS No oral statement of any person shall modify or otherwise change, or affect the terms, conditions or specifications stated in the Contract. All change orders to the Contract shall be made in writing and signed by both parties. Either party may request a change order. Within 5 days of receiving or initiating a written change order, Provider will prepare a written cost estimate and schedule for the requested change to Client. All technology or service related change orders shall be agreed to by Provider and the County Clerk. If a change order effects the cost of the Contract, or any term not described above, such change order must be submitted to the County Commissioners Court for approval. Such change order shall be considered at the next regularly scheduled Commissioners Court hearing after such change order is submitted and for which adequate notice is possible under the Texas Open Meetings Act. ASSIGNMENT The Provider shall not sell, assign, transfer or convey to any third -party this Contract in whole or in part, without the prior written consent of the Brazos County Commissioners Court. INDEMNIFICATION Provider shall defend, indemnify and hold harmless Brazos County and all of its officers, agents and employees from all suits, actions, or other claims of any character, name and description brought for or on account of any injuries or damages received or sustained by any person, persons, or property on account of any negligent act or fault of the Provider, or of any agent, employee, subcontractor or supplier in the execution of, or performance of, this Contract. Provider shall pay any judgment with costs which may be obtained against Brazos County growing out of such injury or damages. SALES TAX Brazos County is by statute exempt from the State Sales Tax and Federal Excise Tax; therefore, the price shall not include taxes. DESIGN, STANDARDS, AND PRACTICES Services to be furnished by Provider must conform to the highest standards of practices in the industry. The digitized microfilm to be processed pursuant to this Contract shall meet the �ihighest standards of the industry and shall conform to the standards adopted subsequent to the (date of this Contract, if any, by the American National Standard's Institute and /or the Texas State Library and Archive Commission. Brazos County, Texas— Kofile Solutions. Inc. Agreement 2015 Page 3 of 20 Vol. Pg,2 Yel COMPLIANCE WITH GOVERNING LAWS All services provided for herein must comply with all federal, state, county and local laws governing or covering the type of services included in this Contract. PATENTS /COPYRIGHTS If any claim is asserted or action or proceeding brought against the Client which alleges that all or any part of the software provided hereunder in the form supplied by Provider, or the Client's authorized use thereof, infringes or misappropriates any United States copyright or patent, or any trade secret, license, grant, or other proprietary right, the Client shall give Provider prompt written notice thereof. Provider shall defend any such claim or action with counsel of Provider's choice and at Provider's expense and shall indemnify the Client for any costs, including reasonable attorney's fees, incurred by the Client in connection therewith. The Client shall cooperate fully with and may monitor Provider in the defense of any claim, action or proceeding and will make employees available as Provider may reasonably request with regard to such defense, subject to the reimbursement by Provider of all reasonable costs and expenses occasioned by Client's cooperation in such defense. If the software provided by Provider is, in either Client's or Provider's opinion likely to become or does become the subject of a claim of infringement or misappropriation of a copyright, 'patent, trade secret or other contractual or proprietary right, or if a temporary restraining order or other injunctive relief is entered against the use of part of or all of the software, Provider shall at its sole cost and expense select one of the following remedies, which selection shall be in Provider's sole discretion: Promptly replace the software with a compatible functionally equivalent, non- infringing and /or non - restrained software; or 2. Promptly modify the software to make it non - infringing; or Promptly procure the right of the Client to use the software as intended. Notwithstanding any provision in this Contract to the contrary, Provider will not be responsible for indemnifying Client in the event that the Provider's software has been modified by Client or a third party without the prior written consent of Provider. INSURANCE Provider shall, at all times, maintain sufficient insurance coverage to protect Client from all reasonable loss by liability claims arising out of Provider's performance or lack of performance of this Contract. If Provider materially changes or cancels any insurance policy requiredlby this Contract, Provider shall give Client prompt written notice of same. Brazos County, Texas— Kofile Solutions. Inc. Agreement 2015 Page 4 of 20 Vol. __�� �- Pg. � /� I. The Bidder shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following parts of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management. The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. 2. The Bidder shall furnish and keep in full force the following insurance during the term of this Contract: a. Statutory Workmen's Compensation and $1,000,000 Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $2,000,000 aggregate, $1,000,000 each occurrence with Brazos County named as an additional insured. C. Comprehensive Automotive Liability with $1,000,000 CSL for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. 3. All of the aforementioned policies and Certificates of Insurance should bel issued immediately after the Bidder receives notification of award. 4. The Vendor agrees to hold harmless Brazos County from any and all claims and liability due to the acts of the Vendor's employees and the operation of his equipment. The Vendor also agrees to hold harmless Brazos County from any and all expenses, including attomeY fees, incurred by Brazos County in litigation or otherwise resisting such claims or liabilities as a result of the Vendor's employees' activities. Further, the Vendor agrees to protect, indemnify and hold harmless Brazos County from and against all claims, demands and causes of action of every kind and character brought by any employees of the Vendor against Brazos County due to personal injuries and/or death to such employee resulting from any negligent act, by either commission or omission on the part of the vendor or Brazos County. Upon request, Provider will provide evidence of coverage on a standard ACORD form certificate of insurance. INVOICES Invoices shall be mailed directly to: honorable Karen McQueen Brazos County Clerk Brazos County Courthouse 300 E. 26`h Street, #120 Bryan, Texas 77803 The invoices shall show: Name and address of Provider. Brazos Cmmry, Texas — Kofile Solutions, Inc. Agreement 2015 Page 5 of20 Vol. pg. 2. Detailed breakdown of all charges for the services or products delivered stating any applicable period of time. Invoices shall be based upon actual services rendered and actual hours of performance and /or products delivered. PAYMENT Agreed payments will be made by Client to Provider upon receipt and acceptance by Client of all completed services and /or products ordered and receipt of a valid invoice in accordance with V.T.C.A., Government Code Section 2251.021. Client agrees to pay late charges of one and one half percent (1.5 %) of any balance due to Provider that is outstanding for more than thirty (30) calendar days. DELIVERY OF HARDWARE EQUIPMENT Provider shall replace the computer hardware and other equipment currently in use by Client with the hardware and equipment set forth on Exhibit `B" and thereafter as may be needed due to hardware or equipment failure, on Client's premises for use of Client during the term of this Contract. Subject to the terms hereof, the title and possession of the hardware and other equipment furnished by Provider shall at all times, after delivery to Client, be and remain the sole and exclusive property of Provider. Provider shall permit the use and operation of the equipment currently being leased by Client from Provider simultaneously with the new equipment for as long as 3 weeks as a back -up system until the Client is assured the new equipment is working properly. Such old equipment will continue in use during that time at no additional cost to the Client. The hardware and equipment furnished Client according to this Contract shalt not be used by Client during the time period of this Contract except in the furtherance and performance of the specific terms of this Contract. Any operating software that Provider has received from the manufacturer of the hardware or vendor of the hardware shall be delivered to Client for its use, subject to the rights retained in such operating software and restrictions set forth by such manufacturer or vendor and shall at all times remain the property of Provider. Provider, or its vendor(s), retains all proprietary' right to such operating software. Upon the availability of the new equipment to Provider, Provider shall schedule Client for System Installation. Provider will give Client an estimate time and schedule for installation. Provider shall use its best effort to perform in a timely manner. �I SITE PREPARATION Brazos County, Texas —Kofile Solutions. Inc. dgreetnen120 /5 Page 6 of20 Vol. — if F - -p- Client will provide at its own expense a site adequate in space and design for the installation and operation of the hardware. Client shall be responsible to provide (i) a site that is temperature - controlled (ii) has the necessary electrical outlet, circuits, and wiring for the hardware, and electric current of sufficient quality and quantity to operate the hardware, and (iii) cooperate with Provider in making arrangements with the local phone carrier for installation of a DSL, ISDN or phone line to the County Courthouse. Any charges due to the phone carrier for installation and monthly service charges shall be at Provider's expense. Client shall be responsible, at its cost, for the proper cabling and wiring of the County Clerk's Office with cabling sufficient to operate the system described herein. Provider shall notify the Client of the type and quality of cabling required to service the equipment. Provider has no duty to prepare the site for installation of the hardware, except as provided above, but does have a duty to give notice to Client of any inadequate conditions which it finds regarding the site. INSTALLATION AND TRAINING Provider shall have the duty to install or reinstall, if necessary, the hardware at the site designated by Client. Provider shall also have the duty to provide the adequate and necessary training, as determined in Client's sole judgment, of Client's employees for the operation of the above described hardware and for the understanding of the use of the software. If requested by Client, Provider will furnish additional training at Client's site to compensate for any employee turnover or software upgrade, and to ensure Client's ability to fully utilize all hardware provided. All installation and training is included in the prices set forth in Exhibit "A ". i LICENSE Provider grants to Client the non - exclusive, nontransferable, revocable right to use the software provided under this Contract during the term of this Contract; such right specifically excludes the right of Client to sublicense, assign, or sublease any of its right hereunder without express written consent of Provider. Client agrees that the software products licensed herein are proprietary, and that Provider or the owner of the licensed software products retains ownership of all rights, title and interest of its licensed software products. Provider agrees to provide all updates of the Software described herein at no additional charge. All enhancements made on behalf of Client by Provider will be proprietary to Provider. TERMINATION FOR BREACH OR DEF'AUL'T' BY PROVIDER If Provider materially breaches any of the terms and conditions set forth in this Agreement or fails to perform the obligations set forth in this Agreement and fails to cure the breach orjfailure within forty -five (45) calendar days (or other reasonable period stated in the notice) after !receipt of written notice specifying the basis for the breach or failure to perform, Client may terminate this Agreement. Termination by Client shall be effective upon delivery of final payment to Provider of all sums due under this Agreement to the effective date of the termination. I Client agrees to discontinue use of all hardware, software, and other Provider -owned materials no later Brazos County. Texas — Kof Ie Sohdions, Inc. Ap eernen! 2015 Page 7ofz0 Vol. _� � 02 i�9. -� %✓Z than the effective date of termination and return the hardware, software, and other Provider - owned materials to Provider within thirty (30) calendar days after termination. TERMINATION FOR BREACH OR DEFAULT BY CLIENT If Client materially breaches any of the terms or conditions set forth in this Contract or fails to perform the obligations set forth in this Contract and fails to cure the breach or failure within forty -five (45) calendar days (or other reasonable period stated in a notice sent by Provider) after receipt of written notice specifying the basis for the breach or failure to perform, Provider may terminate this Contract for breach. Termination by Provider shall be effective upon receipt by Client of a written notice to terminate. Client agrees to discontinue use of all hardware, software, and other Provider -owned materials no later than the effective date of termination and return the hardware, software, and other Provider -owned materials to Provider within thirty (30) calendar days after termination. TERMINATION WITH NOTICE Either party may terminate this Contract at the end of the initial term or any renewal term by providing ninety (90) calendar days written prior notice to the other party of the non - renewal of the Contract. TERMINATION FOR LOSS OF FUNDING i This Contract is subject to termination for convenience upon not less than thirty (30) days written notice to Provider if Client has failed to receive funds for the continued procurement of the products or services set forth in this Contract after every reasonable effort has been made by Client to secure the necessary funding and if no substitute arrangement is made by Client to obtain the same or similar products or services from another source. INTERNET SERVICES Provider will, as part of the pricing set forth on Exhibit A, place all Brazos County Clerk's Real Property Records (indices and records) on -line commencing with the date of this Contract and going back to January 1, 1955. Such records will be accessed at Kofile's website. Fifty percent of the revenue derived from the searching of the records on the internet will be reimbufesed to the Client by Kofile deducting the amount of money Provider received from the internet searches from the County Clerk's monthly invoice. Provider will rebate 50% of all revenues generated from Brazos County records. Provider agrees to provide a monthly accounting to Client to verify intemet revenue and administration fees. Client reserves the right to have such records audited annually at Client's expense. The per image retrieval and per copy price and subscription fee will be set by Client. INDEPENDENT CONTRACTORS Ponios County, Tems— Kofile Solulione, Inc. Agreemeni 2075 Page 8 of 20 Vol.._ pg._ -c i It is agreed and understood that Provider, and its employees, agents, representatives, and anyone acting on behalf of Provider are independent contractors for the purpose of this Contract. PROPRIETARY RIGHTS Provider shall have the sole and exclusive right to patent or copyright any work resulting from its services. In order to protect Provider's interest in these materials, Provider will retain all proprietary rights including but not limited to source programs, object programs, control language procedures, systems design, modular program structure, system logic flow, technical documentation, report and video fornats, subroutines, processing techniques and procedures, and report generation which were prepared on behalf of Client, subject, however, to the section of this Contract entitled "Title to Recorded Media ". As part of this Contract, Client is granted a non - exclusive license to use these materials. WARRANTY AND DISCLAIMER Services to be performed by Provider will be done by qualified personnel, properly supervised, and will meet such other specifications as are mutually agreed upon by the parties. Provider further warrants and represents that the hardware and software together will perform in accordance with the terns of this Contract. Provider warrants that each delivered and installed product will be in good operating condition on the day it is accepted. If any delivered material or product is not in good operating condition on the date of installation, Provider will make adjustments, repairs, and replacements necessary to place the product or material in good operating condition as promptly as possible after installation. if Provider can not make the system operable after adjustment or repairs within 5 days of installation, Provider will install new hardware and /or software. THE LIMITED WARRANTIES SET FORTH IN THIS SECTION, AND THIS CONTRACT, ARE MADE TO CLIENT EXCLUSIVELY AND ARE IN LIEU OF ALL OTHER WARRANTIES. PROVIDER MAKES NO OTHER WARRANTIES WHATSOEVER, EXPRESS OR IMPLIED, WITH REGARD TO ANY HARDWARE, SOFTWARE OR THE SERVICES PROVIDED UNDER THIS CONTRACT, IN WHOLE OR IN PART. PROVIDER EXPLICITLY DISCLAIMS ALL WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. PROVIDER EXPRESSLY DOES NOT WARRANT THAT ANY SOFTWARE OR ANY HARDWARE WILL BE ERROR -FREE, ORI WILL OPERATE WITHOUT INTERRUPTION. CLIENT WAIVES ANY CLAIM THAT ANY OF THESE WARRANTIES OR THE REMEDIES PROVIDED UNDER THIS CONTRACT FAIL OF THE ESSENTIAL PURPOSE FOR WI -ITCH THE WARRANTIES OR REMEDIES ARE PROVIDED. CARE AND USE Client shall protect the hardware and software furnished by Provider from deterioration other than normal wear and tear. During the period of this Contract, Client shall not use the systems furnished by Provider according to the Contract for any other purpose other than that to which they were designed and only for the purposes intended for the performance of this Contract. Brazos County. Texas — Kofile Solutions, Inc. Agreement 1015 Page 9 of10 2- Pg. VOI. _, Parties agreed that the cost of hardware maintenance service is included in the charges as stated in Exhibit "A ". Provider assumes the obligation to repair and maintain such systems in good operating condition and repair at all times during the term of this Contract, subject to the�risk of loss provision below. The Client shall not, without prior written consent of Provider, affix or install any accessory equipment or device on the hardware that will either impair the originally intended function or use of such hardware. Client will not move the hardware or permit the removal of any hardware from the original installation site without Provider's prior knowledge. Notwithstanding any provision in this Contract to the contrary, the parties agree that Provider will bear the risk of loss or damage to any hardware while in transit to Client installation site(s). Client will bear all risk of loss or damage to hardware after delivery to the installation site(s), unless the loss or damage is due to the negligence or willful acts of Provider, its employees, agents, representatives, or subcontractors. SUPPORT Provider has its only customer support and development center in Dallas, Texas. This center only supports Provider's products and services. It handles hardware and software calls. Provider serves as the single point of contact for all support and maintenance issues for its customers. Provider's philosophy is to insure that if a customer has a problem they can access the customer support center by 800 -phone number and receive attention via an operator. All problems identified by phone shall be resolved within a reasonable amount of time. Provider will dial -in to the records management and imaging system and perform proactive support as well as normal maintenance and software problem resolution. Provider will guarantee a response or resolution within a reasonable amount of time. Provider will maintain in conjunction with the system design specification a problem log that details all customer requests; regardless as to whether they arc scope issues, software problem reports or enhancement requests. This log shall be available to all customer and project personnel at all times. Each issue identified in the log will contain a date of submission and the name of the person submitting the request. As a function of Provider status reports, Provider will provide a summary of the number of issues opened, the number of issues closed, issues requiring management attention (such as contractual issues), and copies of all resolved issues (resolution forms) from the previous month. It is the intention of Provider to have all issues resolved as soon as possible. TITLE TO RECORDED MEDIA Brazos Coanty, Texas - Kofile Sohtlions, hic. Agr eemenl2Q15 Page 10 of 20 Vol._�T Pg.9 i It is expressly agreed by Client and Provider that title to all media recorded pursuant to this Contract, in any form, (including, but not limited to: silver halide microfilm, hard disks, internet images, and any other magnetic recording) shall belong to the County Clerk of Brazos County. DEFAULT The occurrence of any one or more of the following events shall constitute a default under this Contract: • Failure by Provider to perform any term, covenant or condition of this Contract, which default shall continue for a period of fifteen (15) days after Client fumishes Provider written notice of such failure to perform; • Failure of Provider to repair or replace faulty or. malfunctioning equipment, products, or materials within 48 hours of receipt of notice from the County' Clerk, or failure of Provider to furnish adequate and proper training or retraining of Client's employees as deemed reasonably necessary by the County Clerk for Client to properly use the hardware and software of Provider; • Failure of Provider to furnish the necessary hardware or software to site of Client as agreed upon herein; • Except as provided herein, failure of Provider to protect from dissemination, without Client's prior written consent, the data which is indexed and stored by Provider; • Failure by Client to pay payments or other amounts payable by Client under this Contract pursuant to the Texas Government Code §2251.021; • Failure by Client to perform any term, covenant or condition of this Contract, which default shall continue without the commencement of a cure, for a period of fifteen (15) days after Provider furnishes Client written notice of such failure to perform. REMEDIES UPON DEFAULT Client reserves the right to enforce the performance of this Contract, in the event of a breach, in any manner prescribed by law. Provider shall reimburse Client for all reasonable costs and reasonable expenses incurred in connection with the enforcement of any right or remedy under this Contract, inl luding reasonable attorney's fees. Client shall reimburse Provider for all reasonable costs and reasonable expenses inedrred in connection with the enforcement of any right or remedy under this Contract, including reasonable attorney's fees. Brazos Cou ty.. Texas= Koriile.Sohitia s..lnc..Agreemen( 2015 Page I/ of 20 Vol. pg. "', yG Breach of Contract or default by Provider authorizes Client to terminate this Contract, purchase the services provided herein elsewhere and charge the full increase in costs, if any, to the Provider. LIMITATION OF LIABILITY I NEITHER PARTY SHALL BE LIABLE, UNDER ANY CIRCUMSTANCES FOR ANY SPECIAL, CONSEQUENTIAL, PUNITIVE, EXEMPLARY, INCIDENTAL, OR INDIRECT DAMAGES OF ANY KIND RESULTING FROM THE PERFORMANCE OR !NON- PERFORMANCE OF OBLIGATIONS UNDER THIS AGREEMENT EVEN IF THOSE DAMAGES ARE ATTRIBUTED TO BREACH OF THIS AGREEMENT, TORT, NEGLIGENCE, OR OTHER CAUSE OF ACTION. THE PARTIES AGREE THAT, LIMITATION SHALL APPLY EVEN IF A PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF NON - DIRECT DAMAGES OR IF, UNDER APPLICABLE LAW,! NON- DIRECT DAMAGES ARE CONSIDERED TO BE DIRECT DAMAGES. PROVIDER SHALL NOT BE LIABLE FOR ANY FAILURE TO REALIZE SAVINGS OR OTHER BENEFITS FROM THE HARDWARE, SOFTWARE OR SERVICES PROVIDED UNDER THIS AGREEMENT. CLIENT ACKNOWLEDGES THAT PROVIDER HAS SET ITS PRICING AND ENTERED INTO THIS CONTRACT N RELIANCE UPON THE LIMITATIONS OF LIABILITY AND TIIE DISCLAIMERS OF WARRANTY AND DAMAGES SET FORTH N I THIS CONTRACT, AND THAT THE THESE LIMITATIONS AND DISCLAIMERS FORM AN ESSENTIAL BASIS OF THE BARGAIN BETWEEN THE PARTIES. EXCEPT FOR SERVICE FEES AND AMOUNTS EXPRESSLY DUE AND PAYABLE TO PROVIDER UNDER THIS CONTRACT, IN NO EVENT SHALL EITHER PARTY TOI THIS AGREEMENT BE LIABLE TO THE OTHER PARTY FOR ANY CLAIMS, PENALTIES OR DAMAGES, WHETHER IN CONTRACT, TORT, OR BY WAY OF INDEMNIFICATION, N AN AMOUNT EXCEEDING FIFTY PERCENT (50 %) OF THE FULL PRICE OF THIS CONTRACT. NOTICES Any notice required or permitted under this Contract shall be in writing and sent by mail, personal delivery or overnight courier to the following: Client: Honorable Karen McQueen Brazos County Clerk Brazos County Courthouse 300 E. 20 Street, #120 Bryan, Texas 77803 RETURN SOFTWARE TO PROVIDER Provider: Kofile Solutions, Inc. 6300 Cedar Springs Road Dallas, Texas 75235. Attention: John Woolf Brazos County, Texas — Kofile Solulions. Inc. Agreement 1015 Page 11 of10 Vol. p9• _ /, Upon the termination, regardless of cause, or expiration of this Contract, Client shall wi days of such termination or expiration, return all software furnished herein to Provider. 15 days immediately following such termination or expiration of this Contract, a represe of Provider shall have the right to go onto Client's premises, access all hardware furnis Provider and remove from such hardware, hard -drives and software furnished by Provk has been downloaded onto such hardware. MISCELLANEOUS 10 Iby that If any provision of this Contract is held to be illegal, invalid, or unenforceable, that provision shall be severed or reformed to be enforceable and the remaining provisions hereof shall Iremain in full force and effect. This Contract embodies the entire contract of the parties with respect to the subject) matter hereof. This Contract cannot be modified except by written amendment or change orderl signed by both parties hereto. This Contract shall be construed and enforced in accordance with the laws of the State ofTexas, and performable in Brazos County, Texas. i The undersigned officer and /or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Contract on behalf of the parties hereto and each party hereby certifies to the other that any necessary resolutions extending said authority have been duly passed and are now in full force and effect. For the purpose of this original Contract, time is of the essence. (SIGNATURE PAGE FOLLOWS) i Brazos County, Texas— Kofile Solutions, Lm. Agreement 7015 Page 13 of 20 Vol. 2 Pg. ,2�z� EXEC TED in two (2) originals in Brazos County, Texas on this the 2015. CLIENT: Brazos County, Texas Brazos County Courthouse 300 E. 26 °i Street, #120 Bryan, Texas 7780 By: r `,d1I n - vv�e -iosvro ^aim F Vallavd Acting on behalf of, and by the autho ty of The Commissioners Court of Brazos County, Texas ATTEST: Karen McQueen, Brazos County Clerk PROVIDER: Kotile Solutions, Inc. 6300 Cedar Springs Road Dallas, Texas 75235 By: _ J Brazos County, Texas - Kofile Solutions, Inc Agreement 7015 Page 14 of 20 — Vol. pg,_ l� of EXHIBIT "A" PRICING I. Full Service Computerized Indexing: Real Property Records Price Per Instrument Per Month: S 2.31 per instrument number. In the year 2014, Brazos County Clerk averaged paying $7,400.00 per month for Full Service Computerized Indexing for Real Property Records. Monthly prices fluctuate depending on the number of instruments filed in the County Clerk's office each month. Average Monthly Cost 57,400.00 II. Optical Imaging System: Real Property Records and Vital Statistic Records Flat Monthly Cost $5,288.00 per month. III. Internet Distribution Revenue: Kofile will rebate 50% of all revenue generated I Brazos County data maintained, compiled and distributed by Kofile on b Brazos County Clerk. Monthly rebate will be applied in the form of a de the monthly Kofile invoice. Estimated Monthly Revenue distributed to Brazos County - $2,300 per The above (items 1 and 11) includes the following: the f of ion to Computer hardware, software, hardware upgrades, software upgrades, t iami and maintenance. 2. Full Service Indexing of Real Property records filed daily. Indexing services include: 12 -to 24 -hour turnaround on Daily Indexing Key & Blind Re -Key Verification of all Documents Document Code Consolidation 3. Creation of 16 mm microfilm from daily new filed document digital images. This security microfilm copy will be stored in Kofile's vault in Dallas, Texas. 4. OPTICAL CHARACTER RECOGNITION (OCR) OCR processing of ALL existing historical Real Property images that currently reside on the ACS 20/20 system. These images will be processed and loaded to the Vanguard Records Management allowing key word searching of all historical records. All existing data conversion and this OCR processing is included in the quoted Vanguard pri i ing at no additional cost Brazos County. Texas — Kofile .Solutions, Inc. Agreemem1015 Page 15 of 10 5. All supplies: Paper, toner cartridges, binders and related consumables. 6. Storage of all Brazos County Clerk's existing records security microfilm in a temperature/humidity controlled vaults for safekeeping and backup. Storage of Grantee /Grantor indices on magnetic tape for security backup and safekeeping. 8. All Brazos County existing data from January 1, 1955 forward will be to Kofile's format and loaded into your new system and internet. 9. All available Real Property images will be maintained and distributed on -Mine at Kofile's designated web site dedicated to Brazos County Clerk's office. III. Total Average Monthly Billing - $12,700.00 Full Service Computerized htdexing of Real Property Records, and Optical Imaging System for Real Property Records and Vital Statistic Records SPECIAL NOTE: Subject to the "Care and Use" provision in the Contract, Provider is responsible for all hardware maintenance, including but not limited to the backing up of the hard -drive on all equipment leased hereunder. In the event that a hardware component is damaged or not working properly, it is Provider's full responsibility to replace the damaged component/equipment for the County in the most efficient and timely manner. In the unlikely event that the hard drive of the server is damaged, Provider has the capability to load down all index information and images onto another server and replace the damaged one in the most efficient and timely manner. Brazos Coanly, Texas — Kofile So6rllona, B¢. Agr eemenl 2015 Page 16 of20 F-01. � =9�2 EXHIBIT "B" HARDWARE CHECKLIST Kofile has estimated the size of the Brazos County Clerk's new Land Records System. Based on current need, Kofile will providei Two (1) Full Scanning Workstations (one with a large 17" Jlalbed) Six (6) Full Cashiering Workstations with Receipt Printer /Case Drawer Fourteen (14) Public Workstations (with future possibility of more) One (1) Additional License for County Clerk's Office (County-Owned Workstation) Three (3) High Speed Duplex Laser Printers One (1) High Quality Map /Plat Scanner and Printer 361nch Brazos County, Texas — Kofile Solutions, Inc. Agreement 2015 Page 17 of2o Vol, EXHIBIT "C" BRAZOS COUNTY PROCESSING The following is a step -by -step process for the operation of the Brazos County Clerk's office for Real Property Records with the new equipment. 1. After a document has been filed through cashiering, it is ready to be scanned. The document number and the number of pages are passed through the systegt to the scanning station. The Client has the option to scan the image immediately or wait until it receives a range of instruments to scan. The programs can run reports on which documents were scanned for the date and let you know if any numbers were skipped. The Client also has the ability to rescan if an image didn�t scan properly onto the system. Once the Client saves that image to the system, it is ready to be viewed by the instrument number. 2. When the Client is done scanning for the day, they will transmit the daily images (documents) to Kofile. The images will be transferred to Kofile by DSL, ISDN, or modem line, whichever is available and most feasible, to be indexed Once Provider receives these images, it will return the index back to Client the next day. Provider will blind verify the indexing, and create a roll of security microfilm to be stored in our temperature/humidity - controlled vault. 3. The index information will attach to the proper images that coincide with that instrument. At that moment the instrument is ready to be searched by the public. 4. Provider will transmit the electronic Grantor /Grantee indices to Client, the next day, after Provider receives the scanned images. i Electronic Recording System Kofile will implement the Electronic Recording Program into the recording and indexing process. Kofile shall fulfill the following duties and obligations in support of the electronic re system. a. Kofile will be responsible for providing, supporting, and maintaining the electronic recording system software and the interface to the County Land!Record Management System. b. Kofile will ensure that electronic recording system is secure and thl at once documents are received, they remain immutable until such time as they are recorded. Brazos Comity, Texas - Kofile Soludons,. Inc. Agreement 2015 Page 18 of 20 Vol. 4 a pg._363 c. Kofile will work with the Submitting Company and County to resolve } ssues encountered in the Electronic Recording Process that are within the scopei f the system and software used to support the Electronic Recording Program. d. Kofile will also enable a direct filing procedure and link for local submitfers to file directly into the Brazos County system eliminating e- recording processors such as ACS eRX, Simplifile, Ingeo and so on. e. Kofile will maintain an audit trail of documents received, the source received from, dates and times received, receipts received, receipts transmitted, and any errors encountered. The aforementioned duties and obligations will be fulfilled in a timely fashion at expense. County shall fulfill the following duties and obligations. a. County shall protect the integrity of the recordation process through monitoring of documents received and recorded through the Electronic P Program. b. County (and, if applicable, any third -party providers retained by County) will work with Kofile to install, configure, and administer the necessary infrast cture components to facilitate the Electronic Recording Program. c. County (and, if applicable, any third -party providers retained by County) shall test and maintain the software and hardware required to operate the Electronic Recording program. d. County shall apply the salve level of diligence in handling documents electronically as those submitted through the normal paper process. The aforementioned duties and obligations will be fulfilled in a timely fashion at expense. Brazos County, Te as — Kofile Solutions. Inc. Agreement 2015 Page 19 of 10 Vol. '2 I'g..j 0 �� EXHIBIT "D" FULL SERVICE COMPUTERIZED INDEXING OF LAND RECORDS Provider utilizes a virtually error -free procedure for the entering of land records in involving a combination of 100 percent key verification, machine editing procedures catch alphabetic data in numeric field and vice versa as well as machine checks for instrument numbers, missing parties to the document, et cetera, intensive operator tra documented reference materials for key entry personnel. The computerized indexing services includes an alphabetic listing of the Grantors, an a1F listing of the Grantees, a "Missing Numbers Report" to account for all the Clerk's ins numbers showing all the documents indexed in each group of documents submitted by County Clerk. The Grantor /Grantee index output reports have the following specifications: data will on The names fields are 40 characters to minimize the need for operator judgments on abbreviations and to assure a truer alphabetic sort procedure. 2. The type of document field has 20 characters to prove adequate room to spell out most document types and certain combination document types. 3. Case numbers and money amounts are shown on all index entries for abstracts of judgements and tax liens. 4. Money amounts are shown on deeds of trust index entries. 5. Prior document references on assignments and releases are shown on the index report. If both volume and page prior document reference and a money amount are shown on the same document, the volume and page prior document reference will take priority over the money amount with respect to the information printed on the index report. 6. The page format of the data prominently displays the inclusive certification dates for the index series at the top of each page. I 7. If requested by the Brazos County Clerk, all properties described on a document are shown on the index, regardless of number. I 8. Provider will furnish a quarterly index print out and the necessary sectional) post binders of a plastic or poly material comparable in quality and style to those currently in use by the Client. Alphabetic and "current" divider tabs and customized printing or labeling of the binders are also included. 9. Each quarterly index will be merged with the prior quarter (s) index. All quarterly indices will be merged to create a year's index. At the end of each year, that year's index is merged with the previous years' indices. The indices are merged in five (5) year periods, then the two (2) 5 -year merges are merged into a 10 -year merge. Index output will be printed two sided. Brazos Coway, Texas — Kofile Solutions, Inc. Ap eemen11015 Page 20 of 20 r� '']] VOI. o i'(� =3_ 6-5' COMMISSIONER COURT MINUTES OF JULY 28, 2015 ARE CONTINUED IN VOLUME 223 PAGE 1 .: COMMISSIONER COURT MINUTES OF JULY 281 2015 ARE CONTINUED FROM VOLUME 222 _I Vol. _�s� P9 -� -- �iF WEST ORDER FORM – Conversion to Assured Print Pricing Service 610 Opperman Drive, P.O. Box 64833 St. Paul, iN(N 55164 -1803 Tel: 651/687 -8000 a THOMSON REUTERS- Check {Vest account status below as aoolicr bl,: Rep Name & Number Tori Neuburger 0165554 7 New INACI Form attached Existing with Increase Credit Limit (NACI Form attached) �z- _ =, Existing with no changes Existing with changes -- --- ---- --- ----' --- - (Permanent name change most attach a Customer Name Chang =e Form) r .I - - - -- Acct # 1000574513 Quote .. PO4 - - - - - -- -- - -..7. 0.... Date 07/10/2015 — Name /Subscriber BRAZOS COUNTY 361ST DISTRICT COURT Bill To Acct # 100080685 Order Confirmation Contact Name Leslie Contreras ta:T E -Mail Iontreras@brazoscountytx.gov Permanent Address Change One -Time Ship To Additional Ship To Additional Bill To Name _ Attn: = Address Suite /Floor Qty State County Zip Print Product(s) Converting to Assured Print Pricing I —� Full Svc # A­ ­d n.an, u.i.:..,. sen,:.e o_,.,r....... n..-_ Total Monthly Charges S • O `Total Monthly Charges includes charses from Attachment (795.dot), if applicable, which is incorporated by reference. Monthly Charges and the minimum term shall begin on the date West processes Subscriber's order and continue for the term of complete calendar months elected by Subscriber below ( "Minimum Farm") Select desired term (choose either the 24 month or the 36 month option) _ Subscriber's Initials for 24 Month Assured Print Pricing Service :Minimum. Term Subscriber agrees to commit to a Minimum Term of 24 complete calendar months and the Ivlonthly Assured Print Pricing Charges for the second 12 months not to increase by more than 6% over Monthly Assured Print Pricing Charges for the initial 12 worths UISubscriber's Initials for 36 31nnth Assured Print Pricing Service Jlinimum Term Subscriber agrees to commit to a Minimum Tenn of 36 complete calendar months and the Monthly Assured Print Pricing Charges for the second 12 months not to increase by more than 5 % over Monthly Assured Print Pricing Charges for the initial 12 months and Monthly Assured Print Pricing Charges for the third 12 months not to increase by more than 5% over Monthly Assured Print Pricing Charges for the second 12 months. ja�-N1 Acknowledge _Subscriber's Initials for Automatic Renewal'rerai Upon conclusion of the Minimum Tenn, Subscriber hereby requests that West provide subscription services for The above products, billed as set forth above. The Assured Print Pricing Service will automatically renew for consecutive 12 -month periods ('Renewal Term'), and the Monthly Charees Ibr the Renewal Term(s) will increase 7% per veer unless either parry gives written notice of cancellation to the other parry at least 30 days in advance of the expiration of the then - current term. Subscriber's notice of cancellation should be sent to the attention of Customer Service at the address set forth herein. Additionally, West may at its discretion provide Subscriber with notice at least 60 days in advance ofany Renewal Term of a Monthly Charges increase different from 7% after which Subscriber shall have 30 days to provide West with written notice of cancellation if Subscriber does not wish to renew. In the event of any cancellation of this Order Form all subscription services shall terminate. Subscription services consist of updates and /or supplements to the service, including but not limited to: pocket parts, pamphlets, replacement volumes, or loose. leaf pages. West's sales representatives will provide additional information regarding frequency and updates upon request. For Transportation Charges and Returns and Refunds see "Additional Terms" herein. Vol. 02 p23 Pg. a — 8/1114 SAMlnet 701 dot --- -- -- .._....__.... Please See Additional Attachmeni ,......... . .... ­ , $464.00 vuacr .mntnty Litarges $464.00 i \b[es: 601817C10153 Total Monthly Charges S • O `Total Monthly Charges includes charses from Attachment (795.dot), if applicable, which is incorporated by reference. Monthly Charges and the minimum term shall begin on the date West processes Subscriber's order and continue for the term of complete calendar months elected by Subscriber below ( "Minimum Farm") Select desired term (choose either the 24 month or the 36 month option) _ Subscriber's Initials for 24 Month Assured Print Pricing Service :Minimum. Term Subscriber agrees to commit to a Minimum Term of 24 complete calendar months and the Ivlonthly Assured Print Pricing Charges for the second 12 months not to increase by more than 6% over Monthly Assured Print Pricing Charges for the initial 12 worths UISubscriber's Initials for 36 31nnth Assured Print Pricing Service Jlinimum Term Subscriber agrees to commit to a Minimum Tenn of 36 complete calendar months and the Monthly Assured Print Pricing Charges for the second 12 months not to increase by more than 5 % over Monthly Assured Print Pricing Charges for the initial 12 months and Monthly Assured Print Pricing Charges for the third 12 months not to increase by more than 5% over Monthly Assured Print Pricing Charges for the second 12 months. ja�-N1 Acknowledge _Subscriber's Initials for Automatic Renewal'rerai Upon conclusion of the Minimum Tenn, Subscriber hereby requests that West provide subscription services for The above products, billed as set forth above. The Assured Print Pricing Service will automatically renew for consecutive 12 -month periods ('Renewal Term'), and the Monthly Charees Ibr the Renewal Term(s) will increase 7% per veer unless either parry gives written notice of cancellation to the other parry at least 30 days in advance of the expiration of the then - current term. Subscriber's notice of cancellation should be sent to the attention of Customer Service at the address set forth herein. Additionally, West may at its discretion provide Subscriber with notice at least 60 days in advance ofany Renewal Term of a Monthly Charges increase different from 7% after which Subscriber shall have 30 days to provide West with written notice of cancellation if Subscriber does not wish to renew. In the event of any cancellation of this Order Form all subscription services shall terminate. Subscription services consist of updates and /or supplements to the service, including but not limited to: pocket parts, pamphlets, replacement volumes, or loose. leaf pages. West's sales representatives will provide additional information regarding frequency and updates upon request. For Transportation Charges and Returns and Refunds see "Additional Terms" herein. Vol. 02 p23 Pg. a — 8/1114 SAMlnet 701 dot Print \Fu[l Svc k Assured Print Pricing Service Products Quantity _ Monthly Charges Other Monthly Charges • Total *Total Monthly Char_es includes charges fr %Attachment (798.dot), if applicable, which is incorporated by reference. Monthly Charges and the minimum can shall be 'n on the date West processes Subscriber's order and /For the ter of complete calendar months elected by Subscriber below ("Minimum Term "). Subscriber's Initials for 21 Month Assured rint Pricing Service Minimum Term Sub to commit to a Minimum Term of 21 complete calendar months and the Monthly Assured Print Pricing Charges to the second 12 months not to increase by mover 4fonthly Assured Print Pricing Charges for the initial 12 monthsSubscriber's Initials for 36 Month Assured Print icing Service blinimmn Term Subes to commit to a Minimum Term of 36 complete calendar months and the Monthly Assured Print Pricing Charges for the s -end 12 months not to increase by mover Monthly Assured Print Pricing Charges for the initial 12 months and Monthly Assured Print Pricing Charges for the third ' months not to increase by more tr Monthly Assured Print Pricing Charges for the second 12 months. _Subscriber's Initials for Automatic Renewal Term(s). Upon c elusion of the M ' the above products, billed as set forth above. The Assured Print Pricing Se ce will amom Charges for the Renewal Terms) will increase 7% per year unless either parry ivas mitten of the then - current terns. Subscriber's notice of cancellation should be sent to e anentio discretion provide Subscriber with notice at least 60 days in advance of any Reno I Te 30 days to provide West with written notice of cancellation if Subscriber does not s 'sh o shall terminate. Subscription services consist of updates and/or supplements to the service, mcl mg I West's sales representatives will provide additional information regarding trequ rey and For Transportation Charges and Returns and Refunds see "Additional Tcrms" erein. inimum erm, Subscriber hereby requests that West provide subscription services for atical renew for consecutive 12 -month periods ("Renewal Term "), and the MonthW n in cc of cancellation to the other party at least 30 days in advance of the expiration f Customer Service at the address set forth herein. Additionally, West may at its of a Monthly Charges increase different from 7% after which Subscriber shall have renew. In the event of any cancellation of this Order Form all subscription services Assured P rAt Pricing Service limited to: pocket parts, pamphlets, replacement volumes, or loose -leaf pages . s upon request. 'Current Monthly Charges ine des charges from Attachment (796 . dot), if applicable, which is incorporated by reference. Current Monthly harges is /are rate(s) in effect as of the date of this Order Form td may not be the raters) in effect when raters) for the Renewal Term is /are calculated, depending an the length the current Ni in mu Term or current Renewal 'term. _Subscriber's 1 rtials for 24 ,Month Renewal Tenn '^ Subscriberaerees to commit to an add itional 24 months. The Monthly Assured Print icing Charges for the first additional 12 month shall be 6% more than the Monthly Assured Print Pricing Charges in effect at the end of the current Minimum Tenn and /or tune Renewal Term and the Monthly Assured inl Pricing Charges for the second additional 12 months shall be 6% more than the Monthly Assured Print Pricing Charges for the firs ddilional 12 months_ Su tec r' cr's Initials for 36 Month Renewal Term `• Subscriber agrees to commit to an additional 36 months. The Monthly Assured Print Pricing arges for the first additional I months shall be 5 % more than the Monthly Assured Print Pricing Charges in effect at the end of the current Minimum Term and/or current Rene I Term and the Monthly sured Print Pricing Charges ter the second additional 12 months shall be 5% more than the Monthly Assured Print Pricing Charges for the tint additit al 12 months. The "In hly Assured Print Pricing Charges for the third additional 12 months shall be 5% more than the Monthly Assured Print Pricing Charges for [he second ditional 12 "out -,4ffectivc at the end of the current Minimum Term or cuncnI Renewal 'remt. I Vol. � 3 pg. I \ 88/l/11 SAtvflnel 702.dot Subscriber's Initials for Automatic Renewal Term(s). Upon conclusion of the Renewal Tenn designated above, Subscriber hereby requests that West provide subscription services for the above products, billed as set forth above. Assured Print Pricing Service will automatically renew for consecutive 12 -month periods and the %lonthIV Charges for the Renewal Terms) will increase 7% per Near unless either party gives written notice of cancellation to the other party at least 30 days in advance of the expiration of the then- current term. Subscriber's notice of cancellation should be sent to the anent ion of Customer Scrvice at the address set forth herein. Additionally, West may at its discretion provide Subscriber with notice at least 60 days in advance of any Renewal 'hero of a Monthly Charges increase different from 7% after which Subscriber shall hate 30 days to provide West with written notice of cancellation if Subscriber does not wish to anew. In the event of anv cancellation of this Order Form all subscription sery ices shall terminate. Subscription services consist of updates and /or supplements to the service, including but not limited to pocket parts, pamphlets, replacement volumes, or loose -leaf pages. West's sales representatives will provide additional information regarding frequencv and updates upon request. For Transportation Charges and Returns and Refunds we "Additional Terms" herein. Additional Terms - Subscriber Auto Charge Credit Card / Electronic Funds Transfer Election Payment Terms. Subscriber may separately authorize West to automatically charge a credit unt card ("Auto Charge ") or electronic fund transfer (`EFT"), to pay charges for charges due on Subscriber's acco If Subscriber currently subscribes to Auto Charge or EFT, subscription chances incurred from this order will be Auto Charged or debited through EFT (as elected) in accordance with existing terms and conditions. Returns and Refunds. If Subscriber is not completely satisfied with any print product received from West as part of a subscription or as a one -time purchase. and not as part of a multi -year contract or a CD-ROM /DVD product received after the Minimum Term, the product may be returned within 45 days of the original shipment date for a full refund or credit, in accordance with West's then - current returns policies. Different rules (hup: ' -vuic. lar:•ue• tit ots th, tso+nv tort - o 'su t ! I rcmrn,-wfunds dt ) apply for print products received as part of multi -scar contracts such as, but not limited to, Assured Print Pricing, Library Savings Plan, West Complete, Library Maintenance Agreements and ePack and to W'estPack contracts as well. Westlaw, CLEAR, Monitor Suite, Pro View eflook, Software, West LegalEdcenter, Practice Solutions. TREWS and Serengeti charges are non - refundable. Please see hl(n ;:cw5ckLllkolutions thomsanrct tcrs cn :'st.uNrcmms- re!unds ndti or contact West Customer Service at 1- 800 -328 -3880 for additional details regarding West's current policies on returns and refunds, General Provisions for Non-Government Subscribers Only. This Order Form is subject to approval by West, a Thomson Reuters business ( "West ) in St. Paul, Minnesota and is governed by Minnesota law. The state and federal courts sitting in Minnesota will have exclusive jurisdiction over anv claim arising from or related to [his agreement, All payments are due 30 days from date ofinvoice. Applicable sales, use, personal property, value added tax (VAT) or equivalent, ad valorem and other taxes are pavable by Subscriber. Subscriber may be charged interest for overdue charges. If any charges remain unpaid 30 days after becoming due, all amounts that are or would become due and payable for the remaining term of Subscribers Subscriber Agreement, shall become immediately due and payable at the sole option of Nest. Interest charged may be adjusted to the then - highest current rate allowable on Minnesota contracts. This Order Form may not be assigned, sublicensed or otherwise transferred by Subscriber without West's prior written consent. All collection fees, including but not limited to attomeys fees, are payable by Subscriber. West may request a content financial statement and/or obtain consumer credit report on the undersigned individual to determine creditworthiness. West will only request consumer credit information on the undersigned ifthe undersigned is applying for credit as an individual or if [he undersigned's consumer credit information is necessary for West to consider granting credit to the aforementioned company. If Subscriber inquires whether a credit report was requested, West will provide information of such, if a report was received and the name, address and telephone number of the agency that supplied the report . General Provisions for Government Subscribers Only. This Order Form is subject to approval by West, and is governed by the laws of Subscriber's state. The courts sitting in Subscriber's state will have exclusivejurisdiction over any claim arising from or related to this agreement If Subscriber is a U.S. Federal Government subscriber, this Order Form is governed by the laws of the United States of America, Applicable sales, use, personal property, value added tax (VAT) or equivalent, ad valorem and other taxes are payable by Subscriber. This Order Form may not be assigned, sublicensed or otherwise transferred by Subscriber without West's prior written consent. AUTHOt D R P Ey,,SENTAT,IIIVl�j�E,1 f)F.��f e ORDER FORM htd Printed :`lame I /11 V) . '1t. v1 Title Date Signature For Credit Card Transactions only: Card N 8/1/13 Visa MasterCard Expir. Date .rat unless automatic Am Ex _ Total Amt. to Charge for this Order Vol. SAAf lnet 702 dot West Order Form Attachment Converting Print Product to Assured Print Pricing Service 610 Oppennan Drive, P.O. Box 64833 St. Paul, MN 55164 -1803 Tel: 651/687-8000 THOMSON REUTERS This Attachment is incorporated by reference into and made a part of the underlying Order Form /Order Notification (must accompanv a West Order Form for Assured Print Pricing Service) L Account # 1 1000574513 I Account Name I BRAZOS COUNTY 361 ST DISTRICT COURT Print Product(s) Converting to Assured Print Monthly Total Monthly Full Svc # Prieino FP r,rir.. n._._.:... 41118654 - -- -- -- Texas Sine, Federal, B Local Cdlut Rule,, Federal KCyRUIe, 6 Local KeyRules 1 "..'ges $21.00 umer nor es $21.00 21014966 Texas ComnalPmcedun, C dd and Rulea (West ® Texas s,dwt.a and Codm) 1 $2.00 $2.00 21007609 Texas Family Code (Wesl's9 Texas Statutes and Codes) 1 $2.00 $2.00 21013595 Texas Penal Code (West's® Texas Statutes and Codes) 1 $2.00 $2.00 21118680 Texas Property Code (West's® Texas Statutes and Codes) 1 $2.00 $2.00 21085979 V—Wo. Texas Rule, An- eslpd.C,,,, m<edmeEWdeexe, end AOPeaate %ocean 1 $27.00 $27.00 21044954 Vernon'sO Texas Statutes and Codes Annotated 1 $408.00 $408.00 Additional Print Products Converting to Assured Print Pricing Senice Total: $464.00 (This total must he carried forward to the West Order Forrn for sure#- Print=-�-T�o Vol. 811114 SAMlnet ��� 79Adat \PEST ORDER FORpI — For Assured Print Pricing Service 610 Opperrian Dripe St. Paul, MN 55164.1803 Tel: 651/687 -8000 THOMSON REUTERS Check Rest account grouts below its annlicable' Rep Name &Number Rev (06) Barbara Van Deinse 0120742 New (NACI Form attached) Existing with Increase Credit Limit _ (NACI Form attached) Existing with no changes Existing ith changes a must attach a Customer ;lame Change Form) g g (Permanent name chance n 1000574513 Acct r Quote d PO # "'"' --- Date 7/10/2015 " A -+ Name /Subscriber BRAZOS COUNTY 361ST DISTRICT COURT ° 100080685 Bill To Acct Order Confirmation Contact Name Leslie COntreras Icontreras brazoscount tx. ov E- ;V1ail � Y 9 ? ' Wesdaw Password Contact Name (for password delivery) E -Mail Permanent Address Change One -Time Ship To Additional Ship To Additional Bill Tb — Name A[tn: Address Suite /Floor C'y State County Zip or m € v ~- -- - Assured Print Pricing Service Products -Full Ss d r c Assured Print I neing Service Quantity List Char es Other :\lonthly Charges 17108687 Texas Practice Series V23 Courtroom bande ck On Texas Evidence 2015 1 $21.00 Notes: " Total Charges S 21.00 'Total Charges includes charges from Attachment (798.doq, i(applica hie, which is incorporated by reference. Monthly charges and the minimum tens shall begin on the date West processes Subscriber's order and continue for the tern ofcomplete calendar months elected by Subscriber bellow("8linimum Term "). ,IX Subscriber's Initials far 24 Mouth Service ,\liniumm'Term. Subscriber agrees to commit to a Minimum Term of 24 complete calendar months and the Monthly Clyarges for the second 12 months not to increase by more than 6% over Monthly Charges for the initial 12 months. Subscriber's Initials for 36 )loath Service Minimum Term. Subscriber agrees to commit to a :Minimum Tema of 36 complete calendar months and the Monthly Charges I'or the second 12 months not to increase by more than 5% over Monthly Charges for the initial 12 months and Monthly Charges for the third 12 months not to increase b mare than 5% over Monthly Charges for the second 12 months_ It Initials for Automatic Renewal Term(s). Upon conclusion of the Minimum 'term, Subscriber hereby requests that West provide subscription services for The above products, billed as set forth above. 'The Assured Print Pricing Service will automatically renew for consecutive 12month periods ( "Renewal Term "), and the Monthly Charges for the Renewal Tenn(s) will increase 7:o per year unless either parry gives ssri(ten notice of cancellation to the other party at least 30 days in advance of the expiration of the then - current tern. Subscriber's notice of cancellation should be sent to the attention of Customer Service at the address set forth herein. Additionally, West may at its discretion provide Subscriber with notice at least 60 days in advance of any Renewal Term ofa Monthly Charges increase different from 7% after which Subscriber shall have 30 daps to provide West with written notice of cancellation it' Subscriber does not wish to renew. In the event of any cancellation of this Order Form all subscription services shall terminate. Subscription services consist of updates and/or supplements to the service, including but not limited to pocket parts, pamphlets, replacement volumes, or loose -leaf pages. West's sales representatives will provide additional information regarding frequency and updates upon request. For Transportation Charges and Returns and Refunds see "Additional'rerms' herein. 8nn4 SAMlnet _ 446dot Assured Print Pricing Sers'ice Renewals `Current Monthly Assured Print Pricing Charge(s) is /are rates) in effect as of the datz of this Order Form and may not be the rate(s) in effect when rate(.) for the Renewal Term is/are calculated, depznding on the,' -i letter of the current Minimum Term or current Renewal Term. - Sub Mull d Assured Print Pricine Products - - - -- -....... 1-• ­r;.....,....­....rrr..... t „�.u„ri, a appall me, wnwn is mcorporateu br reference. _Subscriber's Initials for 24 Month Renewal Term. ”' Subscriber agrees to commit to an additional 24 months. The Monlhlh Assured Print Pricing Charges for the first additional 12 months shall be 6% more than the Monthly Assured Print Pricing Charges in effect at the end in the current Mininwm Term and/or current Renewal Term and the Monthly Assured Print Pricing Charges For the second additional I2 months shall be 6% more than the Monthly Assured Print Pricing Charges for the first additional I? months Subscriber's Initials for 36 Month Renewal Term. " Subscriber agrees to commit to an additional 36 months. The Monthly Assured Print Pricing Charges for the first additional Il months shall be 5% more than the Monthly Assured Print Pricing Charges in eficet at the end of the current Minimum Term and/or current Renewal Term and the Monthly Assured Print Pricing Charges for the second additional 12 months shall be 5% more than the Monthly Assured Print Pricing Charges for the first additional 12 months. The Monthly Assured Print Pricing Charges for the third additional 12 months shall be 5 °6 more than the Monthly Assured Print Pricine Charges for the second additional 12 months. "Effective at the end ofthe current Minimum'f4nn or current Renewal Tenn. Subscriber's Initials for Automatic Renewal Term(s). Upon conclusion of the Renewal Term designated above, Subscriber hereby requests that West provide subscription services for the above products, billed as set forth above. Assured Print Pricing Service will automatically renew for consecutive 12 -month periods and the Monthly Charges for the Renewal Terms) will increase 7% per year unless either party y -gives written notice of cancellation to the other party at least 30 days in advance of the expiration of the then - current tern. Subscriber's notice of cancellation should be sent to the attention of Customer Service at the address set forth herein. Additionally, West may at its discretion provide Subscriber with notice at least 60 days in advance of anv Renewal Term of Monthly Charges increase different from 7% after which Subscriber shall have 30 days to provide West with written notice of cancellation if Subscriber does not wish to renew. In the event of any cancellation of this Order Form all subscription services shall terminate. Subscription services consist of updates and /or supplements to the service, including but not limited to pocket parts, pamphlets, replacement volumes, or loose4eaf pages. Nest's sales representatives will provide additional infomtation regarding frequency and updates upon request. For Transportation Charges and Returns and Refunds see "Additional Terms" herein. Additional 'Terms Subscriber Auto Charge Credit Card / Electronic Funds Transfer Election Payment Terms. Subscriber may separately authorize West to automatically charge a credit wed ( "Auto Charge-) or electronic fund transfer ("EFT'), to ptry charges for charges due on Subscriber's account. If Subscriber currently subscribes to Auto Charge or EFI', Subscription charges incurred from this order will be Auto Charged or debited through EFT (as elected) in accordance with existing terms and conditions. Returns and Refunds. If Subscriber is not completely satisfied with any print product received from West as part of a subscription or as a one -time purchase, and not as part of a multi-year contract or a CD -RONI /DVD product received after the Minimum Term, the product may be returned within 45 days of the original shipment date for a full refund or credit, in accordance with West's then - current returns policies. Different rules (hu 1;static leg, Isnlutions.thomso neuters c � i Stab ✓rci r is -nett uis dt apply for L_) ee Y print products received as part of multi -year contracts such as, but not limited to, Assured Print Pricing, Library Savings Plan, Rest Complete, Library Maintenance Agreements and ePack and to WestPack contracts as well. Westlaw, CLEAR, Momtor Suite Pro View eBook, Software, LegalEdcemer, Practice Solutions, TREWS and Serengeti charges are non- refmidable. Please see hltpJj_nic I,w aly�ltu hon)u =pr a is m_r_n t'returns,_Crunch; d! or contact West Customer Service at 1 -800- 328 -4880 for additional details regarding West's current policies on returns and refunds. Transportation Charges. Print and CD -ROM /DVD products are shipped FOB origin. Transportation chances will only be added to expedited shipments at Subscriber's request and for international products or shipments at then - current carrier rates. General Provisions for Non -Gore rat ment Subscribers Only. Th is Order Forin is subject to approval by West, a Thorson Reuters business ( "West') in St Paul, Minnesota and is governed by Minnesota law. The state and federal courts sitting in Minnesota will have exclusive jurisdiction over any claim arising from or related to this agreement All payments are due 30 days from date of invoice. Applicable sales, use, personal property, value added tax (VAT) or equivalent, ad valorem and other taxes are payable by Subscriber. Subscriber may, be charged interest for overdue charges. [(any charges remain unpaid 30 days after becoming due, all amounts that are or would become due and payable for the remaining term ol'Subscribees Subscriber Agreement, shall become immediately due and payable at the sole option of Wcst. Interest charged may be adjusted to the then - highest current rate allowable on Minnesota contracts. This Order Form may not be assigned, sublicensed or othervvi.se transferred by Subscriber without West's prior written consent. All collection fees, including but not limited to attorneys fees, are payable by Subscriber. Nest may request a current financial statement and/or obtain consumer credit return on the undersigned individual to determine creditworthiness. Nest will only request consumer credit information on the undersigned if the undersigned is applying for credit as an individual or if the undersigned's consumer credit information is necessary for Wtst to consider granting credit to the aforementioned company. If Subscriber inquires whether a credit report was requested, West will provide information of such, if a report was received and the name, address and telephone number of the agency that supplied the report . 8/1/14 SAMlnet 446.doi s -urrem ..mnmry ...urea Pent Yrrein r Charges" Notes: - - - -- -....... 1-• ­r;.....,....­....rrr..... t „�.u„ri, a appall me, wnwn is mcorporateu br reference. _Subscriber's Initials for 24 Month Renewal Term. ”' Subscriber agrees to commit to an additional 24 months. The Monlhlh Assured Print Pricing Charges for the first additional 12 months shall be 6% more than the Monthly Assured Print Pricing Charges in effect at the end in the current Mininwm Term and/or current Renewal Term and the Monthly Assured Print Pricing Charges For the second additional I2 months shall be 6% more than the Monthly Assured Print Pricing Charges for the first additional I? months Subscriber's Initials for 36 Month Renewal Term. " Subscriber agrees to commit to an additional 36 months. The Monthly Assured Print Pricing Charges for the first additional Il months shall be 5% more than the Monthly Assured Print Pricing Charges in eficet at the end of the current Minimum Term and/or current Renewal Term and the Monthly Assured Print Pricing Charges for the second additional 12 months shall be 5% more than the Monthly Assured Print Pricing Charges for the first additional 12 months. The Monthly Assured Print Pricing Charges for the third additional 12 months shall be 5 °6 more than the Monthly Assured Print Pricine Charges for the second additional 12 months. "Effective at the end ofthe current Minimum'f4nn or current Renewal Tenn. Subscriber's Initials for Automatic Renewal Term(s). Upon conclusion of the Renewal Term designated above, Subscriber hereby requests that West provide subscription services for the above products, billed as set forth above. Assured Print Pricing Service will automatically renew for consecutive 12 -month periods and the Monthly Charges for the Renewal Terms) will increase 7% per year unless either party y -gives written notice of cancellation to the other party at least 30 days in advance of the expiration of the then - current tern. Subscriber's notice of cancellation should be sent to the attention of Customer Service at the address set forth herein. Additionally, West may at its discretion provide Subscriber with notice at least 60 days in advance of anv Renewal Term of Monthly Charges increase different from 7% after which Subscriber shall have 30 days to provide West with written notice of cancellation if Subscriber does not wish to renew. In the event of any cancellation of this Order Form all subscription services shall terminate. Subscription services consist of updates and /or supplements to the service, including but not limited to pocket parts, pamphlets, replacement volumes, or loose4eaf pages. Nest's sales representatives will provide additional infomtation regarding frequency and updates upon request. For Transportation Charges and Returns and Refunds see "Additional Terms" herein. Additional 'Terms Subscriber Auto Charge Credit Card / Electronic Funds Transfer Election Payment Terms. Subscriber may separately authorize West to automatically charge a credit wed ( "Auto Charge-) or electronic fund transfer ("EFT'), to ptry charges for charges due on Subscriber's account. If Subscriber currently subscribes to Auto Charge or EFI', Subscription charges incurred from this order will be Auto Charged or debited through EFT (as elected) in accordance with existing terms and conditions. Returns and Refunds. If Subscriber is not completely satisfied with any print product received from West as part of a subscription or as a one -time purchase, and not as part of a multi-year contract or a CD -RONI /DVD product received after the Minimum Term, the product may be returned within 45 days of the original shipment date for a full refund or credit, in accordance with West's then - current returns policies. Different rules (hu 1;static leg, Isnlutions.thomso neuters c � i Stab ✓rci r is -nett uis dt apply for L_) ee Y print products received as part of multi -year contracts such as, but not limited to, Assured Print Pricing, Library Savings Plan, Rest Complete, Library Maintenance Agreements and ePack and to WestPack contracts as well. Westlaw, CLEAR, Momtor Suite Pro View eBook, Software, LegalEdcemer, Practice Solutions, TREWS and Serengeti charges are non- refmidable. Please see hltpJj_nic I,w aly�ltu hon)u =pr a is m_r_n t'returns,_Crunch; d! or contact West Customer Service at 1 -800- 328 -4880 for additional details regarding West's current policies on returns and refunds. Transportation Charges. Print and CD -ROM /DVD products are shipped FOB origin. Transportation chances will only be added to expedited shipments at Subscriber's request and for international products or shipments at then - current carrier rates. General Provisions for Non -Gore rat ment Subscribers Only. Th is Order Forin is subject to approval by West, a Thorson Reuters business ( "West') in St Paul, Minnesota and is governed by Minnesota law. The state and federal courts sitting in Minnesota will have exclusive jurisdiction over any claim arising from or related to this agreement All payments are due 30 days from date of invoice. Applicable sales, use, personal property, value added tax (VAT) or equivalent, ad valorem and other taxes are payable by Subscriber. Subscriber may, be charged interest for overdue charges. [(any charges remain unpaid 30 days after becoming due, all amounts that are or would become due and payable for the remaining term ol'Subscribees Subscriber Agreement, shall become immediately due and payable at the sole option of Wcst. Interest charged may be adjusted to the then - highest current rate allowable on Minnesota contracts. This Order Form may not be assigned, sublicensed or othervvi.se transferred by Subscriber without West's prior written consent. All collection fees, including but not limited to attorneys fees, are payable by Subscriber. Nest may request a current financial statement and/or obtain consumer credit return on the undersigned individual to determine creditworthiness. Nest will only request consumer credit information on the undersigned if the undersigned is applying for credit as an individual or if the undersigned's consumer credit information is necessary for Wtst to consider granting credit to the aforementioned company. If Subscriber inquires whether a credit report was requested, West will provide information of such, if a report was received and the name, address and telephone number of the agency that supplied the report . 8/1/14 SAMlnet 446.doi General Provisin ns for Government Subscribers Only. This Order form is subject to approval by \Vest, and is governed by the lases of Subscriber's state. The coons sitting in Subscribers stale will have exclusive jurisdiction over am claim arising from or related to (his agreement. If Subscriber is a U.S. Federal Government Subscriber, this Order Form is governed by the lases of the United States of America Applicable sales, use, personal property, value added tae (VAT) or equivalent, ad valorem and other taxes are parable by Subscriber. This Order Form may not be assiv_ned, sublicensed or othemise transferred by Subscriber without West's prior ol'itten consent. AUTHORIZED Printed Name Title Date Signature For Credit Card Transactions Visa Meister Card Subscription charges for this code, 8/1/14 TIVE FOR ORDER FORM ?Ex Card a to Subscriber's Wesr;mr unless electronic Cxp. Date mve been s Vol. Pg. SA,bllnet 446 . dat L 3 v) C L 0 V) O p N Q X a w LL 0 � 0 Q v C a a O Q 1 m in of u v a m N v c C 0 d C O a o E n o o v u ¢ v m ti a C N D vi O O « V � N � 0 V V a Q N N m Y 0 0 v m LR mm o �+ n 4/? O O O N n tD a m w 0 0 vi m vi 0 W r1 N 0 m 2 J J C O u c o N V c v v E O N � V G � l J I� IVol. STORM SEWER REPAIR AGREEMENT STATE OF TEXAS KNOWN ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS THIS STORM SEWER REPAIR AGREEMENT ( "Agreement "), is made and entered into this �dayof 2015, by and between BRAZOS COUNTY, (hereinafter referred to as "COUNTY" and oilier Construction, LLC. hereinafter referred to as "CONTRACTOR "). In consideration of t mutual covenants hereinafter set forth, the County and Contractor agree as follows: WITNESSETH, that for and in consideration of the payments and agreements hereina mentioned, to be made and performed by the COUNTY, and under the conditions expressed in the b bearing even date herewith, the said CONTRACTOR, hereby agrees with the COUNTY to commence complete the construction of certain improvements described as follows: STORM SEWER REPAIR AGREEMENT IN BRAZOS COUNTY, TEXAS ( "Project ") and all extra work in connection therewith, under the terms as stated in the General Conditions ofjthe Agreement and at his (or their) own proper cost and expense to furnish all the materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and other accessories and services necessary to complete the said construction, in accordance with the conditions and prices stated the Request for Proposal 2015 -61, attached hereto, and in accordance with the Notice to Bidders and General Conditions of Agreement, Plans and other Drawings (including or written explanatory matter thereof), and the Specifications and addenda thereof, as prepared by Brazos County Road and Bridge Department and Brazos County Expo, together with the CONTRACTOR'S written proposal, the Ger eral Conditions of the Agreement, and the Performance and payment bands hereto attached; all of which are made a part hereof and collectively evidence and constitute the entire Agreement. The CONTRACTOR hereby represents and covenants that neither it nor any of its employees or representatives, has or shall have, directly or indirectly, any agreement or arrangement with any party that would constitute a conflict of interest in regard to the work being performed by the COUNTY during the terms of this Agreement. CONTRACTOR will inform the COUNTY of other assignments undertaken on behalf of neighboring communities or governmental agencies that may constitute a conflict of interest. The CONTRACTOR agrees COUNTY will not be held liable for any personal or real property damages occurring from acts of agents during the tenure of this Agreement. The COUNTY agrees, to the extent provided by the laws and constitution of the State of Texas without establishment of a sinking fund, to indemnify and save CONTRACTOR harmless from anyland against all losses; claims, demands, damages, and causes of action directly resulting from the negligent acts or omissions of the COUNTY, its officers, agents, employees, or subcontractors. CONTRACTOR agrees to indemnify and save COUNTY harmless from and against all losses, claims, demands, damages, and causes of action resulting from the negligent acts or omissions of the oblige, or otherwise reduce any other rights or obligations of indemnity which would otherwise reduce �- - -- - -J any other rights or obligations of indemnity which would otherwise exist as to any part or described in this paragraph. Notwithstanding any of the above, the COUNTY shall not be liable for any indirect, remote or consequential damages. COUNTY may terminate this Agreement at any time by giving written notice to the other of such termination and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. In that event, all finished or unfinished documents, and other materials, should be at the option of the COUNTY to become its property. If the Agreement is terminated as provided herein, the CONTRACTOR fee would be paid in an amount which bears the same ratio to the total compensation as the services actually performed bears to the total services of the CONTRACTOR covered by this Agreement. The CONTRACTOR represents that it has or will secure at its own expense all personnel req to perform the services covered by this Agreement. It is agreed that County will provide all necessary project information, to include Construction Details. All materials prepared by the Contractor shall become the property of the COUNTY. The COUNTY shall have unrestricted authority to publish, disclose, distribute, and otherwise use, in whole or in part, any reports, data, or other materials prepared under this Agreement, The CONTRACTOR hereby agrees to commence within ten (10) days after receipt of wi authorization to begin the work ( "Work Order"), and to reach substantial completion prior to Augu 2015, after the effective starting date for the Project as specified in the "Work Order ", subject to extensions of time as are provided by the General and Special Conditions. Contractor certifies that the firm is an independent contractor, and none of its contracl employees, agents, or independent workmen shall be deemed an employee of Brazos County for purpose whatsoever. The COUNTY agrees to pay the CONTRACTOR in current funds the price or prices shown in proposal, which forms a part of this Agreement, such payments to be subject to the General and Spr Conditions of the Agreement. This Agreement consists of this document, upon which the parties have affixed their signatuires, and those documents specifically incorporated herein by reference. This Agreement as so constituted is the entire agreement between the parties with respect to the subject matter hereof, and supersedes all other previous statement, communications, or agreements, whether oral or written. No modification, alteration, or waiver of any provision hereof shall be binding upon the parties unless evidenced in writing and signed by both parties. IN WITNESS WHEREOF, the parties to these presents have executed this Agreement in the and date above written. y Vol. �� � � Pg. /� BRAZOS COUNTY COLLIER CONSTRUCTION, L�LC.. By: By: 9 �i� �' v L F r!„r'i1.1•rX-�� Name: Name: Title: Title: ATTEST: ATTEST: Z By Authority of Commissioner's Court Corporation Secretary �— ,Z1 -/S S. Pricin Description Qty. UOM Unit Unit Price Extended Price 1. Mobilization 1 Lump Sum 2. Sawcut 150 Ft S SO 3. Demolition of Concrete 4,900 Sq. Ft. 4. Select Fill 250 Cu. Yd. $ a0 S, 5. Repair Storm 1 Lump $ 5; 5; 000 Sum 6. Cement Sand 40 Tons a S $ I , 000 7. Remove & Replace 60 Linear Ft. Chain Link Fence 8. 6" 3,000 psi 4,900 Sq. Ft. 6 . a 5 30 Concrete Paving Contingency 1 Lump $10,00 0 Sum Total $ (,4 ,ISO 9. Can you complete the work in the time provided? Yes 10. Specify the calendar days required to complete work through final completion: days T. Proposal Evaluation Waiver By submitting a proposal or response, each Proposer /offeror indicated below agrees to waive any claim it has or may have against Brazos County (the Owner), Architect, Engineers, Consultants and their respective Commissioners, directors, employees, or agents arising out of or in connection with (1) the administration, evaluation, or recommendation of any proposal or response (2) any requirement under the Request for Qualification or related documents; (3) the rejection of any proposal or response or any part of any proposal or response; and/or (4) the award of a Contract, if any. The Proposer further agrees the Owner reserves the right to waive any requirements under the proposal documents or the Contract Documents, with regards to acceptance or rejection of any proposals, and recommendation or award of the contract. Note: The Statement of Affirmation Must be Notarized. STATEMENT OF AFFIRMATION "The undersigned affirms that he /she is duly authorized to execute this waiver by the person(s) or business entity making the proposal. Firm's Name: Collier Construction, LLC. Address: P.O. Box 1889, Brenham, Texas., 77834 Proposer's Name: Mike Collier Position/Title: President Proposer's Signature: Date: July 21, 2015 /om ��A Subscribed and sworn to me on this _day of - f MULL in the year 5AMANTHA ULLP.ICH Notary Public Notary Puolic. 5rate of Texas t,n n I ,Lty Caoy 27. aq Expires My Commission expires CIA) 11 1 lYl __ rnoy 27, 2018 Vol. _, J- p9. -``1 U. ADDENDA The undersigned acknowledges receipt of the following addenda issued during the time of Bidding and includes the several changes therein in this Proposal. No. No. Date Date Date V. CERTIFICATION OF PROPOSAL The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other Contractor, and that the contents of this bid have not been communicated to any other Contractor prior to the official opening. Signed By: W Title: President Typed Name: Mike Collier CompanyName: Collier Construction, LLC. Phone No. 979 - 836 -4477 Mailing Address: PO Box 1889, Brenham, Texas, 77834 Employer Identification Number: I �Q 0 U `i I CORPORATE SEAL IF SUBMITTED BY A CORPORATION END OF RFP NO. 2015-61 By signing below, Brazos County agrees that this RFP 2015 -61 will be awarded to the vendor whose name appears above and both parties agree to the terms and conditions contained herein. By: Brazos County Commissioner's Attest: Brazos County Clerk � - /� -- EVol.— °_ - C f�W5 gel A I yj 1 _ I4� i ns Document A305"' -1986 Qualification Statement ."fics under oath that the information provided herein is true and to so as not to be misleading. ally Purchasing Office Ave., Ste. 352 77803 struction, UC. it `UC. i! ias 77834 A hway 290 [am Texas 77833 of Fleet Facility Classification of Work) 1 ' [i X ]General Consovcnon + chtcal 1 . [ ] Plulrilittig [ ]Other. _pencif �'4 �-I dr § 1 ORGANIZATION;, - IL I How many- .yeusJras your organization been in business as a Contractor? 32 years .,�§ 1 2 How.many,years has your organization been in business under its present business uame'N atiyeas tii.21 Under what other or former names has your organization operated? i None u § 1.3 If your organization is a corporation, answer the following: ADDITIONS AND DELETIONS: The author of this document has added Information needed for its completion. The author may also have revised the text of the original ALA standard form. An Additions and Deletions Report that notes added Information as well aslrevsions to the standard form tex) is available from the author and should be reviewed. A vertical tine in the left margin of this document indicates where the author has 'added necessary information and where Ole author has addedlto or deleted from the original ALA text. This document has Important legal consequences. Consultation with an attorney Is encouraged with respect to its completion or modification. I This form Is approved and recommended by the,Amer can Institute of Archilec:W(AIA) and The Associated General Contractors of America (AGC) for use in evaluating the qualifications of ciontractors. No endorsement of the submitting party or verification at the information is made by AIA or AGC! AIA Document A30591 -1966. Copyright ®1964,1969, 1979 and 1986 by The American Institute of Architects. At rights reserved. WARNINP: This AIAe Document is protaeted by U.S. Copyright Law and Intemational Treaties. Unauthorized mprodudian ar distribution of this AIA1 Document, or any portion of it, may result in sev are civil and criminal penalties, and will be pmsacutad to tha maximum anent possible under the Iaw.Tips document was produced by AIA software at 08:32:26 on 0fi/0312015 under Order No.7165570883_7 which expires on 0710U2015, and is not for resale. User Notes: (1195790865; I Vol. 3 F'g. /� I § 1.3.1 Date of incorporation: 1983 � § 1.3.2 State of incorporation: Texas 1.13 President's name: Mike Collier i + 1.3.4 Vice - president's name(s) RC Collier _ § 1.3.5 Secretary's name: DM Colter RC u § 113.6 Treasurer's name: RC Collier a partnership, answer the following: answer the following: is other than those listed above, describe it and name the principals: categories in which your organization is legally qualified to do business, and Imbers, if applicable. partnership or trade name is filed. organization normally performs with its own forces. and Concrete any of the questions below is yes, please attach details.) :r failed to complete any work awarded to it? judgments, claims, arbitration proceedings or suits pending or outstanding on or its officers? your organization filed any law suits or requested arbitration with regard to construction Icts within the last five years? § 3.3 Within the last five years, has any officer or principal of your organization ever been an officer or prim another organization when it failed to complete a construction contract? (If the answer is yes, please attach AIA Document A305TM -1986. Copyrightm 1964, 1969, 1979 and 1986 by The Amedcan InsBtute of Architects. All rights reserved. WARNING: This AIAe Document is protected by U.S. copyright law and International Treaties. Unauthorized reproduction cc distribution of this AIAa Document, or any portion of it, may result in severe civil and criminal penalties, and will be prosecuted to the maximum extent passible under the law. This document was produced byAIA Software at 08:32:28 on 06/032015 under Oide N6,7165570863_1 which expires on 07101/2015, and is notfor resale. UserNotes: 7 (119579C665: No § 3 4 On a separate sheet, list major construction projects your organization has in progress, giving the name of t;- owner, architect, contract amount, percent complete and scheduled completion date. -,_,. _. , r; r,;; § 3.4.1 State total worth of work in progress and under contract On a`sepsrate sheet> list the major projects your organization has completed in the past five years, giving of p5ojzcij owner`chitect, contract amount, date of completion and percentage of the cost of the work amount of construction work performed during the past five years: construction experience and present commitments of the key individuals TX Citizens State Bank' Aaron Fletcher Ferguson 774 -1389 Citizens State Bank Contact Darla Hutchinson PO Box 90 Brenham, Texas 77834 AIA Document A305- -1986. Copyright O 1964.1969, 1979 and 1986 by The American ImItute of Architects. At rights reserved. WARNING: This A1A5 Document is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution of this A1Ae DocLment, or any portion of it, may result in savera civil and criminal penalties, and will be prosacutad to the maxlmum extant possible under the law. 7hls document was produced by AIA software at 08:32:28 on 06/03/2015 under Oide� No 7166570863_1' which expires onQ07 /01/2015,-and Is not for resale. User Notes: [!Z--2 / ) I (1185790665) r J Phone: (979) 251-8844 Fax (979) 251 -8822 �. dhvtchmson @csbtx.com § 43.1 Name of bonding company. Liberty Mutual 2423 Arbo ?I r ti r2` r a yJ. 4 4 -' 78681 of agent: cal Assurance Suite k] Dl :as 77381 (Available upon request) d statement, preferably audited, including your organization's latest balance lowing the following items: g, cash, joint venture accounts, accounts receivable, notes receivable, materials inventory and prepaid expenses); 6s (e.g., accounts payable, notes payable, accrued expenses, provision for accrued salaries and accrued payroll taxes); capital stock, authorized and outstanding shares par values, /r_ 1 � ^-urplus -ana rewneu.rarmngs�. §.5�1 2 Namzz nd address of firm preparing attached financial statement, and date thereof: ti�3 r: i< § 5.1 3 Is ttie:attached finanal statement for the identical organization named on page one? ?rs9 lain -the relationship and financial responsibility of the organizati on whose financial provided (e.g., parent - subsidiary). whose financial statement is attached act as guarantor of the contract for Zl day of5vly r 2-0) '5 AIA Document A305- -1986. CopydghtO 1964,1969, 1979 and 1906 by The American Institute of Architects. All rights reserved. WARNI G: This AIAa Document is protected by U.S. Copyright Lan and International Treaties. Unauthorized reproduction or distribution of this AIAa Doc ment, or any portion of it, may result In say era cry if and criminal penalties,; and will be prosecuted to the maximum extent possible under the Ian. his document was produced by AIA software at 08:32:28 on 06/03/2015 under Order No.7165570863 1 which expires on 0710112015, and is not for resale. User Notes: Vol �/� /I� f G` ((119990665) Name of Organization: _Title:PIUV MYz+ie5.'�I Jy ,G, �.a tat the information provided herein is true and sufficiently complete: I, day of � � JG 17, 9010 o as AIA Document A305' -1988. Copyright@ 1964, 1969, 1979 and 1986 by The American Institute of Architects. All rights reserved.'NARNhyG: This AIA1 Document is protected by U.S. Copyright taw and lntemationalTreaties. Unaulhor¢ed reproduction or distribution afthis AlAa Doclfinenq or any 5 particn of It, may result In se-1 era civil and criminal penalties, and will he pmsecutad to the maximum extent possible under the law. This document was produced by AIA software at 06:32:26 on 0610312015 under Order No.7165570663_1 which expires on 0710112015, and is not for resale. UserNotas: -- _. --- — - -- h . - - -- - --r ,(1195790665) Vol._ �� K , Certification of Document's Authenticity 'AIA Document D401 TM' — 2003 Collier, hereby certify, to the best of my knowledge, information and belief that I created the attached fins: ummeut simultaneously with its associated Additions and Deletions Report and this certification at -08:32:28 on, 0 610312 01 5 under Ord€tNo. 7165570863_1 from AIA Contract Documents software and that in preparing the ` af%iched finafdocumeni I monde no changes to the original text of AIA® Document A305TM —1986, Contractors Q*' Z1 fication S�atement?a published by the AIA in its software, other than those additions and deletions shown is y t-th ssociat�ed Add hens and Deletions Report. �'•..,./ aft £ ' d { AIA Document 0401 TM — 2003. Copyright (D 1992 and 2003 by The American Institute of Architects. All rights reserved. WARNING: This protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction crdistdbueca of this AIAa Dccument, cr may result In severe civil and criminal penalties, and will be prosecuted to tha maximum axtant possible under the law. This door ALA software at 08:32:28 on 06/03/2015 under Order No.716 5570 86 3_1 which expires on 07101/2015, and is not far resale. User Notes: I voi. I Document is portion of it, was produced by (1195790665) List major construction projects your organization has in progress, giving the name and location of the project, the nature of your selection for the project and the service you are providing (g neral contrac- tor with bid selection, construction manager with qualification selection, and GMP, etc.)) owner, archi- tect, contract amount, percent complete, and scheduled completion date. Please see the following list of projects Collier Construction has in progress: CURRENTWORKLOAD City of Brenham Owner Reference: Edwards Brenham Pet Adoption Spring Grant Lischka, P.E. Associates AIA Center $2,699,005 5% 2016 City Engineer Richa!rd Edwards Brenham, Texas Ph. 979-337-7215 Ph. 9I9-680-8840 City of Brenham Owner Reference: Archmatsu itecture Brenham Library Modernization $3,108,000 6% Spring 2016 Grant Lischka, P.E. City Engineer y Sibley A I Ph. B 7_ 710-1377 Brenham, Texas Ph. 979-337-7215 Owner Reference: PI anNorth Fellowship Church $1,615,900 78% September Rodger Lewis Sam I White Station, Texas 2015 Pastor Ph. 832-797-5759 Ph. 979-764-8776 Owner Reference: Randall Porterfield PasadenalSD Kevin Fornof Architects, Inc. Elementary School 36 $13,650,311 80% August Assoc. Superinten- Mike Porterfield, 2015 dent, Facilities and Pasadena, Texas Construction LEEbAP BD+C Ph. 26 1-332-6680 Ph. 281-832-1707 1 Owner Reference: Kevin Fornof SBW r Architects Pasadena ISD August Assoc. Superinten- Charl 4's Bourgeois, s, Queens Middle School $16,622,635 79% 2015 dent, Facilities and AIA Pasadena, Texas Construction Ph. T 3-622-1448 Ph. 281-832-1707 Owner Reference: . Banda I Porterfield Marshall Kramer ; West I-10 Fire Station No. 5 $9,198,566 20% September Commissioner Harris Arcl)itects, Mike Inc. Porterfield, West Harris County 2015 County Emergency LEE M BD+C Services Dist #48 Ph. 211-332-6680 1 Ph. 281-960-4949 I Current .E _. Owner Reference: I Gresham, Smith, Blue Bell Creameries April Paul Parzak Paul and Partners Blue Bell Distribution Center $3,372,000 78% 2015 of Plant Jennifer Carr Tomball, Texas $2,876,000 43% September Operations AIA, LEEDAP El Campo, Texas 2015 Ph. 979 -830 -2145 Ph.205- 298 -920( A LEEDAP Owner Reference: Outright &Allen, Washington County Healthy Ph. 7'1'3-621-8714 Don Voelter Living Center $3,168,985 48% 2015 Chairman of the DI an Allen Brenham, Texas Board of Directors Ph. 979-968-88M Ph. 979-836-3444 A.W. Hodde, Jr. Technical Education Center, Blinn College, Brenham, Tei as �Vol. �7, � pg. �- Owner Reference: I - ....... Mustang CAT Earl Calkins Architectural Group, Inc. Additions and Renovations $2,876,000 43% September Construction d Baker, El Campo, Texas 2015 Manager A LEEDAP Ph. 713-4S2-7213 Ph. 7'1'3-621-8714 A.W. Hodde, Jr. Technical Education Center, Blinn College, Brenham, Tei as �Vol. �7, � pg. �- 3.5 List major construction projects your organization has completed in the past flive years. COMPLETED PRO ECTS 'PW61ki OWNER NAME , AoeATibk__�� C OMPIETION �111'�'­­�,�'�I, REFERENCE ARCHITECT 1:0EPROJECT DATE.1 Ambrose & House Owner Reference: I Blinn College Richard O'Malley, Architects New Student Housing $9,926,000 July 20 11 Exec. Director of Construction Bob Ambrose I Brenham, Texas Ph. 979-830-4054 &Jim Hepburn 1 Ph. 713 -522 -0815 Brenham ISD BMS: Owner Reference: Brenham Middle School Addi- $10,122,000 August Byron McAdams Corgan Associates Johp Haskew tions & Renovations, and New Assistant Superintendent for Elementary School AES: 2014 Administration Services Ph. 21'4 -757 -1883 Brenham, Texas $11,026,000 Ph. 979-277-3700 Owner Reference: Kevin Fornof Hay -it 31 Architects PasadenaISD November Assoc. Superintendent, 1 Keller Middle School $16,455,529 Danny Brewster Pasadena, Texas 2014 Facilities and Ph.28 1 1-286-6605 Construction Ph.281-832-1707 Owner Reference: New Caney ISO: Jim Grant, Bay - IBI Architects Porter High School, Pkg B June New Caney, Texas $42,737,870 Associate Brad ughes, AIA 2009 Superintendent Ph. 281-286-6605 Ph. 281-841-2092 BryanlSD Kemp Elementary and Carver August Owner Reference: I Bay- IBI Architects Early Childhood Center $4,362,119, 2010, Grady Slaydon Brad Hughes, AIA Phase 1 & 2 $12,928,561 April Facilities Director 2011 Ph. 979-209-1062 Ph. 281-286-6605 Bryan, Texas Owner Reference: Blue Bell Creameries Randy Fletcher, Brenham Plant Cold Storage November Facilities Engineering By Owner Expansion 2014 Brenham, Texas Ph. 979-830-2137 ext 1611 Amb'ose & House Owner Reference: Architects Blinn College Richard O'Malley, Ag Facility $2,200,000 January 2011 Exec. Director of Construction BI ) Ambrose Brenham, Texas &J rn Hepburn Ph. 979-830-4054 �il3-S22-0815 J Ph. Vol. o2v2 pg. I Vol. � p9.__,25 COMPLETED PROJECTS OF PROTECT - T D Owner Reference: Goodw in-Lasiter Blinn College December Richard O'Malley Larry Lastier ry Technical Education Center $1,613,782 2010 Exec. Director of President Pr I Brenham, Texas Construction i Ph. 979-830-4054 Ph. 93E- 637 -4900 A Multipurpose Facility for Owner Reference: i Burch Group First Baptist Church $3,000,000 December Scott Ricks Architects Chappell Hill 2014 Ph. 281-382-536S Sam White, AIA Chappell Hill, Texas Owner Reference: Williamson Group Dr. Black Dental Office $1,250,000 December Leon Williamson Arc hitects I Btyan, Texas 2013 Leon Williamson Ph. 979-775-1778 I Ph. 979-775-1778 Owner Reference: Bay - IB I I Architects New Caney IS D: August Jim Grant, Calvin Powitzky, Oakley Elementary School $13,021,375 Associate I 2011 Pre sident New Caney, Texas Superintendent I Ph. 281-841-2092 Ph. 281-286-6605 SnooklSD: Owner Reference: Iton, Additions and Renovations to August Larry Williams, Ned P.E. Snook ISD $9,539,567 2010 Superintendent Ph. 94-229-4586 Snook, Texas Ph. 979-272-8307 Owner Reference: Rockdale ISD Dr. Walter Pond, Ned Walton, P.E. Rockdale High School $13,213,573 August 2009 I Former Superintendent Ph. 97Q-229-4586 Rockdale, Texas Ph. 512-446-3236 Owner Reference: Rockdale ISO Dr. Walter Pond, Ned Walton, P.E. Rockdale Intermediate School $10,041,467 July 2009 Former Superintendent Ph. 97 229-4586 Rockdale, Texas Ph. 512-446-3236 Citizens State Bank: Owner Reference: BBA Architects Additions and Renovations to $3,925,932 January Ben Flencher, Dar en Heine Citizens State 2012 President f Ph. 979 -836 -0523 Bank of Somerville Ph. 979-596-1421 Bluebonnet Electric Owner Reference: BBA �Architects Cooperative June Matt Bentke, $4,200,000 Chief Operating Officer Dar en Heine Employee Service Center 2012 Ph. 9719 -836 -0523 Brenham, Texas Ph. 888-622-2583 I Vol. � p9.__,25 COMPLETED PROJECTS 7 x. 4 NAmtJ1 .PROJECT , OWNER T� COMPLETION .AMOUNT; REFERENCE -: ARCHITECT J SIA Owner Reference: Ned P.E. Rockdale ISD February Dr. Walter Pond, Science Wing $1,437,315 2009 Former Superintendent Repres entative Rockdale, Texas Ph. 512-446-3236 Ph. 979-229-4586 Madisonville ISD Owner Reference: ter Architects Goodwin-LasI � Community Education Center, August Keith Smith Junior High Field House, $2,363,000 Superintendent for Madi- Larry Lasiter Junior High Renovations 2014 sonville ISO I Ph. 936-637-4900 Madisonville, Texas Ph. 936-348-2797 $1,285,887 Phl Owner Reference: Bay -IBI Architects i166 $3,854,866 Ph ' Texas City ISD Blocker Middle School August lack Haralson, Director of New Brad Hughes, AIA Texas City, Texas 2014 Facilities Ph. 409-916-0136 Ph. 281-Z86-6605 I Ph III Owner Reference: Pasadena ISD Kevin Fornof Bay -IBI Architects Sam Rayburn High School & December Assoc. Superintendent, Facili- I South Houston High School $7,421,969 ties and Danny Brewster Competition Gyms 2013 Ph.281- 1 286-6605 Pasadena, Texas Construction Ph. 281-832-1707 New Caney ISM Owner Reference: Bay - IBI Architects Athletic Complex and $1,659,628 2009 Rick Cowan Brad Hughes Dressing Room Ph. 281-728-0866 Ph.281- 286-6605 New Cany, Texas 10ein ISD - Owner Reference: Bay -IBI I Architects I Elementary School: Don Blue, June Calvin owitzky, Early Childhood & $8,142,100 Director of Capital 2012 President Pre-K Center Projects Ph. 281�286-660S Klein, Texas Ph. 832-249-4000 Owner Reference: (Architects Pasadena ISD South Houston Elementary Marshall Kendrick, Bay -IBI Powitzky, School $8,965,943 August Former President PISD School Calvin I Pasadena, Texas 2013 Board, Current Assistant Sec- President *Additions & Renovations retary of PISD School Board Ph. 2814286-6605 Ph. 713-740-5350 Pasadena ISD Owner Reference: Bay -IBI Architects Addition to Tegeler High Marshall Kendrick, School $2,710,718 October Former President PISD School Calvin owitzky, Pasadena, Texas 2014 Board, Current Assistant Sec- Pre,Zent *Additions retary of PISD School Board -- Ph. 281- -286 -6605 & Renovations F—� Ph. 713= 740 = 5350 Vol. "�2 Pg. _'V_ COMPLETED PROJECTS ` '-Ii PROJECTS OWNER -< ;NAME /LOCATION �id RC HITECT OF PROIhCT t Owner Reference: Bastrop Fatt er & Evans February Mike Talbot, Architects Convention Center $3,748,000 City Manager I City of Bastrop 2011 Ph. 512- 332 -8800 Me {v n Fatter Owner Reference: Bay -IBI i Architects Spring Branch ISO: August Morris Ashley, Science 4x4 Program $3,412,000 Jcenneth 2010 Project Manager Spring Branch, Texas Ph. 713-251-1000 Ilineider BrazosISD: Rabe + Partners Additions/Renovations to Owner Reference: Architects I Brazos High School $5,147,000 August Jack Ellis, Wallis, Texas 2009 Superintendent 9 ale Rabe Ph. 979-478-6551 *Additions & Renovations 5�12-349-7173 Ambrose &House Owner Reference: rchitects Blinn College Richard O'Malley, Music Facility $1,690,000 August2011 Exec. Director of Construction Bob 0 Ambrose Brenham, Texas Ph. 979-830-4054 & J6 Hepburn i Ph. 713-522-0815 Bellville ISD: Owner Reference: Bay- I Bf Architects Agriculture /Auto Tech February Dr. John Conley, Calvin 1 Powitzky, $2,828,085 Building 2009 Former Superintendent I President Bellville, Texas Ph. 979-877-8616 Ph. 2 81-286-6605 vo I. P9. �_l Larry Lasiter, P.E., Goodwin - Lasiter John Haskew,AIA Danny Brewster AIA Bay = IBI Groti Tim Junek, Former Bellville ISD CFO Vol. Pg. 936 - 637 -4900 261266-6605a 713-425-4993 281 285`6605 713- 858 -0077 ifficult omtc lime, Mike Collier founded Collier Constructionan 11983 During a d econ growth_ pattern based on integrity and a body of rehatile_ "� �focusedion creating a conservative � ; em to ees Thir one' � ears later sixteen bLlt of over seven em -I - ees have worked e' P Y tY Y tp P Y_ _ �clusfuely for Golher fii over twenty to'twerity five years Approachitig ifs second,- genera, in ' ition; Collier Constructidn remains on the forefront of n'ewtechnology andldevelog ments anevolving - field; becoming one of +the first firms of its size to employ mnovattve strategies with respecYto site con Struchon safety and g eenfbuilding At the. same,time, Mike continues the,original plan for conservative {{ sgrowth and virtually no "employee turn over now :averaging over $100inillwn ofongomgpiolects Mikej Ewillouersee.grogres`sdui mgcon "struction;toverify schedule and make decisions'to impmue schedule on;Il He will:also oversee any punch list closeout and warranty items as rise nary a monthlyibasis i Education Rice University, Houston Texas: Graduate 1978, BA Mani gerial Studies Years with Collier Construction: 31 I REGENT PROJECTS See Lists of Projects. Additional Project Lists available upon request i REFERCNCES CANNER Ed Kruse Owner Blue Bell Creameries 979-830-2145 � Rich`srd O Malley Blinn College Executive Director of Construction ` ` :, 979 830:4,054` l l Jon Forsythe Brenham ISD 979-277-3700 DavidYeag�r Former Superintendent Brenham ISD A Dr. Walter Pond Former Superintendent Rockdale ISD I 512-446-3236 Dr Ned Walton Owner s Repre Brenham ISD Rockdale ISD Snook ISDT * ; 97 824 9609: eentahve }9 t \> 1 F v ARCHITECT REFERENCES w Larry Lasiter, P.E., Goodwin - Lasiter John Haskew,AIA Danny Brewster AIA Bay = IBI Groti Tim Junek, Former Bellville ISD CFO Vol. Pg. 936 - 637 -4900 261266-6605a 713-425-4993 281 285`6605 713- 858 -0077 1 i N bans _ 'I Tom's math responst6ility on the thFs project Nn[I be'to manage all Value Design efforts providing compete five prumg strategies and alteinawe riiaterial and method approaches Loin s lob is -to ensure;that the pro -- ject is the ugrybest value to the'Owner Positions Held: Vice President, Project Manager, Quality Control Chief Estimator, Scheduler, Superintendent Certifications: CPR Certified Years with Collier Construction: 28 Years Construction Experience: 30+ Years ;RECENT PROJECTS > 'S: CONTRACT AMOUNT Brenham ISD Brenham`Middle'School Addmons and Renovations $10122;000 Brenham ISD: Alton Elementary School $11,260,000 Blinn College New Student Housing p E $9 9Z6 000 Woodland Oaks Church of Christ V I -i4,732,553 lione StanGroundwater Conseryptton District „_.�., _. �_ _.W _ .�_� ` $12,878 00 First Baptist Church of Chappell Hill $2,121,201 !Huntsville ISD Bmlding Prograiii � `'' —' r' � � � `r g ' J $36 000 000 Mustang CAT New Sales & Rental Facility-Bryan Location { $1,675,430 Blue Bell Creamenes -Site Work ' t 000,000 Blue Bell Creameries Plant Expansion $32 000,000 Bryran ISD Arthur Davilla Middle School f Y , ..` _`.. w _. ___W ,.. f $21308023 A W Hodde Technical Center $1,613,782 _y r I $32 000;000 dNtlbs iSD`Buildmg Program ' � a �` . J Bellville ISD Additions and Renovations / Bond Projects $14,501,218 Blinn College Addthdns & RRenovations $13 829612 Sam White, AIA Dr Ned 4Val ton, Program Manageriand Qwner s Representative David Yeager, Former Superintendent, Brenham ISD ,ltm Junek`Former GFO Bellville ISD n �- ' , -?p Vol. _v� _ pg. 832 - 797 -5759 979 229 4586 979- 451 -5462 ' | ! / ! i � Woodland Oaks Church of Christ Blinn College Building Program: New SLudent Housing Facility, Music Building, Ag Shop Randy Fletcher, Blue Bell Creameries Facilities Engineer Jon Forsythe, Brenham lD) Dr. Ned Walton, Program Manager and Owner's Representative $4,732,553 $15,831.002 979'530`8605 979'277'3700 979'729'4586 ECT AIRS ce nr Education: Texas A&M University Bach. of Science, Construction Management Minor, Business Administration Positions Held: Project Manager, Director of Quality Control, General Superintendent, Estimator, Scheduler Certifications: OSHA 10-Hour Construction Safety Course Associate Constructor, American Institute of Constructors, CPR Certified Years with Collier Construction: 12 Rockdale ISD Building Program $28,000,000 Bryan ISD Arthur Davilla Middle School $21,308,023 Brazos ISD Additions and Renovations for Brazos ISD $5,147,000 licrea, hest Bull Blue Bell Crearneries Site Work $7,000,000 Woodland Oaks Church of Christ Blinn College Building Program: New SLudent Housing Facility, Music Building, Ag Shop Randy Fletcher, Blue Bell Creameries Facilities Engineer Jon Forsythe, Brenham lD) Dr. Ned Walton, Program Manager and Owner's Representative $4,732,553 $15,831.002 979'530`8605 979'277'3700 979'729'4586 Education: Texas A & M University, 2013 Positions Held: Project Engineer, Project Manager Certifications: OSHA 10-Hour CPR Certified Brenham ISD Brenham Middle School Additions and Renovations New Facility for Dr. Black Dental Care Madisonville CISD Pasadena ISD ,, Elementary 'School 436,',%,;,':-. Weimar ISD Career &Technology and Cafetorium/Classroom Buildings Sam Rayburn High School & South Houston High School Competition Gyms $10,122,000 $1,250,000 $2,363,018 $4,644,166 $7,421,969 Positions Held: Superintendent Certifications Held: OSHA 10-Hour Construction Safety Course CPR Certified Years with Collier Construction: 8 years Construction Experience: 25+ years Recent-Pr, ojects: aBurton ISD Jr Htgh School and New Admimstratton Bldg �>�'� � 62,063 950;; ,_ Burton ISD Cafeteria Renovations $104,700 4 - 7 -,4 Rockdale ISD New Intermediate chb6K,,�`- 0;04 -! 6,71 Rockdale ISD New High School $13,213,573 M Bryan I5D Kemp Elementary &Carver Early Ghtldhood�Center r ,7rs `.� , .... . . . . . Bryan ISD Kemp Elementary & Carver Early Childhood Center- 12,928,561 Phase 11 References � Dr. Howell Wright, Superintendent, Rockdale ISD 5112-430-6000 Walter Pond, Former Superintendent, Rockdale ISD 51 -349-7173 Grady Slayton, Bryan ISD 9:9-209-1061 Vol, 17 p9- -JAL Similar Project Experience BRAZOS COUNTY EXPOSITION CENTER: 5827 LEONARD ROAD, BRYAN, TX 77807 r - ,_,�,t.�,(a C(c� gad 1- �:i,uC1- Crju c � � � �=4� kw. n OWNERS INFORMATION: County of Brazos 200 South Texas Avenue, #332 Bryan, TX 77803 OWNERS CONTACT REFERENCE: Tom Quarles General Manager of Brazos County Expo and Brazos Valley Fair and Expo 979- 823 -3976 ARCHITECT REFERENCE: Jim Singleton SZH Architects 979 - 779 -5757 � � t Similar Project Experience BLINN COLLEGE AGRICULTURAL FACILITY: 1409 OLD MILL CREEK ROAD, BRENHAM, TX 77833 raCLcl Ca � - ;" L'CaLn' Ctrs v c. c s>' - 'Z''C<< `l C a OWNERS INFORMATION: Blinn College Brenham Campus 902 College Ave., Brenham, TX 77833 OWNER'S REFERENCE: Richard O'Malley Executive Director of Construction 979- 830 -4054 ARCHITECT REFERENCE: Bob Ambrose & Jim Hepburn Ambrose & House Architects 713 -522 -0815 UD/ —2'�z /1 — Similar Project Experience WCTRACTOR: BRENHAM, NAVASOTA, AND BRYAN C,2 l'c;t&M�Ccclta ft :J OYIIZ -r 4 CIz- cr;_iisc 2. .s.` ,�:S zC �, t,!. aFaam Similar Project Experience MUSTANG CAT: BRYAN AND EL CAMPO ! C��(1{ L {IT . §T ,: _2 OWNER REFERENCE: Earl Calkins Construction Manager 713 - 452 -7213, ARCHITECT REFERENCE: David Baker Wilson Architectural Groups, Inc. 713 -621 -8714 4 Y. ...�4 OWNER REFERENCE: Earl Calkins Construction Manager 713 - 452 -7213, ARCHITECT REFERENCE: David Baker Wilson Architectural Groups, Inc. 713 -621 -8714 Similar Project Experience BRAZOS COUNTY METAL BUILDING: BRYAN, TX I [v' &act' EaL &; [Ma LP c &?a I OWNER'S INFORMATION: County of Brazos 200 South Texas,Averiue, #332 Bryan, TX 77803 OWNER'S CONTACTRE�FEREN CE: Tom Quarles General Manager of Brazos County Expo and Brazos Valley Fair and Expo 979 - 823 -3976 ARCHITECT RE Jim Singl SZH Archi 979 -779 4. F. .. i- r n p £ ?�, 03 ,r I OWNER'S INFORMATION: County of Brazos 200 South Texas,Averiue, #332 Bryan, TX 77803 OWNER'S CONTACTRE�FEREN CE: Tom Quarles General Manager of Brazos County Expo and Brazos Valley Fair and Expo 979 - 823 -3976 ARCHITECT RE Jim Singl SZH Archi 979 -779 Site Work Subcontractor Qualification A. Company Name: Collier Construction LLC i Address of Principle Office: P.O. Box 1889 1601 Hwy 290 West Brenham, Texas 77833 Phone Number: (979) 836 -4477 Fax Number: (979) 836 -4940 B. Contact Person with'1'itle: Mike Collier, President Cell # 979 - 251 -4642 C. Location of office(s) from which Pre - Construction and managerr'ent services are to be conducted: 1601 Hwy 290 West Brenham, Texas 77833 D. Brief history of the company. Collier Construction is a full service construction firm founded i 1983 with offices located in Brenham and League City, Texas. For over 30 }ears we have been committed to outstanding quality, from project launc through every phase of construction and through the warranty period. e have com- pleted all construction jobs on time and within budget and hold ourselves to the highest standards of excellence. Although we have continue to grow, we still remain a family- owned, family -run business, and we pride urselves on our quality of craftsmanship, attention to detail, and our loyal team. We leave no stone unturned in achieving complete client satisfaction. IBlue Bell Creameries V01. j P 8 Subcontractor Oualifica ',200 O.wr pR, " ;WASHi? �:, �HEAI.THY BR[ O „WNEI Do Chairman ;.;..� n x'''979 'ARCHITE De ,C6trigh .`9Z9 Vol, .,2 p9 s 3` ,s County,;Espo ipd Fxpo ; t - NCE." UINQ CENTER': -.'' AM; x $ERENCE _ na/tar 88 fi _,�-� A h� fir- .'-i�'k,✓' �...g3 J� .T i ..BRYAi, TX OWNERS Rt FERENCE Alark fenSen 979-277-8362 �Ra i� ✓r'����� S� 2 �.��''UY �'�� �'�� �v� ARCHITECT REFERCNC L' Plan North rchitects 4 4 t J 979 421 8003 l) Client #: 47486 COLLICON2 I ACORDn., CERTIFICATE OF LIABILITY INSURANCE THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFI( CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSUREF REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. DATE(MM /DDIYYYY) 7!2112015 E HOLDER. THIS THE POLICIES AUTHORIZED urlr�nlArvc n me cennncace Roder Is an AUUI IIUrvAL IP SUHEU, the policy(les) must be endorsed. If SUBROGATION IS 41/AIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s). The Nitsche Group 143 East Austin Giddings, TX 78942.3299 979 542 -3666 INSURED Collier Construction, LLC P. O. Box 1889 Brenham, TX 77834 A; Security National Insurance Corn B: St Paul Fire & Marine Insurance 5954 I INSURER E: Indian Harbor Insurance COmparnt 136940 I COVERAGES CFRTIFIr1ATF NHMRFR• enmm�n, nn uno�o. THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJE T TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. T L A TYPE OF INSURANCE INSR INS GUBR WVD POLICY NUMBER POLICY EFF MMIODNYYY POLICY EXP MMMUNYYY j LIMITS A GENERALDABILIP` SPP100246006 2JI5/2014 12115/201E EACH OCCURRENCE_ g7 OOO 000 DAMAGE TO RENTEC PREMISES Ea occurrence S500000 X COMMERCIAL GENERAL LIABILITY CIAIMS -MADE 7 OCCUR MED EXP (Any one pefwn) $5,000 PERSONAL &ADVIN URY S1,000,000 X PD Ded:5,000 GENERAL AGGREGATE 52,000,000 GEN'LAGGREGATE LIMIT APPLIES PER PRODUCTS COMP/ PAGG 52,000,000 POLICY X PRO CT LOC 5 A AUTOMOBILE LIABILITY SPP100246006 12/1512014 12/1512015 COMBINED ctlEISINGLE UNIT g1,000,000 X ANY AUTO BODILY INJURY (Par arson) 1 S X X ALL OWNED SGHEpULEO AUTOS AUTOS HIRED AUTOS X NON OWNED AUTOS rive Oth Car BODILY INJURY (Per aidenq $ PROPERTY DAIlAGF1 Per acntlenl S g B UMBRELLA LIAB OCCUR ZUP12N7467413NF 2/15/201412/15/201 EACH OCCURRENCE $2000000 EXCESS LIAB "INS MADE AGGREGATE g2 OOO OOO OED X FETENTION810000 $ C WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROPRIETORIPARTNERIEXECUTIVE OFFICER;MEMBER EXCLUDED? NJ IMandamry in NH) NIA KWC1029972 2/15/2014 12/15/207DISEASE ATU- OTT. E.L. CCIDENT $1,000,000 E - EA EMMPLOYEE $1000000 under Ryes, describe OFF DESCRIPTION OF OPERATIONS below E POLICYLIMIT $1 OOO OOO D Bldrs Risk IHD241046306 12/15/2014 12/15/20 Ded E E Pollution Liab Professional PECO025426D6 PEC002542606 1/25/2014 1/25!2014 01/25/20000 01/25/20000 $25,000 $ Ded 5,000 Ded DESCRIPTION OF OPERATIONS I LOCATIONS /VEHICLES (Attach ACORD 101, Additional Remarks Schedule, II more space is required) RE: Repair of Expo Storm Sewer As per policy provision, Certificate Holder is listed as additional insured in regard to the auto and general liability policies as provided by additional insured endorsement. A waiver of subrogation endorsement is provided to the Certificate Holder in regard to the workers compensation policies as per policy provision. As per policy provision the general liability policy contains an endorsement with Primary (See Attached Descriptions) Brazos County Purchasing Office Brazos County Administration Building 200 South Texas Ave., Suite 352 Bryan, TX 77803 SHOULD ANY OF THE ABOVE DESCRIBED POLIC THE EXPIRATION DATE THEREOF, NOTICE ACCORDANCE WITH THE POLICY PROVISOI AUTHORIZED REPRESENTATIVE BE CANCELLED BEFORE LL BE DELIVERED IN 17 19 88 -201 0 ACORD CORPORATION. All rights reserve ACORD 25 (2010 105)'^^^ 1 Of 2 The ACORD name and logo are registered marks of ACORD Vol. _'2 pg.—.41 and Noncontributory wording. General liability, auto and workers compensation policies Include(s) a 30 Days Notice of Cancellation endorsement providing 30 days advance notice if policy is canceled by the company other than for no of premium, or direct cancellation by named insured as per policy provision. SAGITTA 25.3 (2010105) 2 of 2 kS5955281M550439 Vol. a THE AMERICAN INSTITUTE OF AIA Document A310 Bid Bond i i ARCHIT,EC KNOW ALL MEN BY THESE PRESENTS, THAT WE Collier Construction LLC P.O. Box 1889, Brenham TX 77834 -1889 as Principal, hereinafter called the Principal, and Liberty Mutual Insurance Com an 13201 Northwest Freeway,. Suite 810. Houston TX 77040 -6080 a corporation duly organized under the laws of the State of Massachusetts as Surety, hereinafter called the Surety, are held and firmly bound unto Brazos County as Obligee, hereinafter Called the Obligee, in the sum of Five Percent of Amount Bid ourselves, our heirs, Dollars ($ for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for Repair of Expo Storm Sewer RFP #2015 -61 NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified Contract Documents with good and sufficient surety for the faithful performance of such Contract land payment of labor and materials furnished in the prosecution thereof, or in the event of the failure of the such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference penalty hereof between the amount specified in said bid and such larger amount for which the Obligee contract with another party to perform the Work covered by said bid, then this obligation shall be null to remain in full force and effect. into a Contract with in the bidding or for the prompt Principal to enter not to exceed the may in good faith nd void, otherwise Signed and sealed this 21 st day of July „" ..... ' "sIJ15 Collier Construction, LLC zcj •'.n (Principal) ✓✓ ll.. r loess) �r7/' __J '..r, B : i2. •i .,,./ .f (Seal) : r: ANVdW00 r': r? ��3r 1. Liberty Mutual Insurance Company n ! (Surety) �...� (Sea /) Michele Bonnin (Wtnew) ' B: Atfomey-in -Fact Erica A. Cox (Title) AIA DOCUMENT A310 a DID DOND a AIA a FEBRUARY 1770 ED. a THE AMERICAN INSTITUFE OF ARCHITECTS, 1735 N.Y. AVE., N.W., WASHINGTON, D.C. 20016 Vol. ' 3 pg . THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.. I This Power of Attorney limits the acts of those named herein, and they have no authority to hind flm Company except in the manner and to the xtent herein stated. Certificate No. P21447 'American Fire and Casualty Company Liberty Mutual Insurance Company The Ohio Casualty Insurance Company West American Insurance Company POWER OF ATTORNEY KNOWNALL PERSONS BY THESE PRESENTS: ThalAmencan Fire B Casualty Company and The Ohio CasuaflyInsurance" "Company are orporalionstlulyorganized underihe leers of "th Slate of New Hampshlm thalliberiy NlNUal Insurance Company isawlporation duly organized under the laws of Stale of Massachuseft arM Wei LfAmsncan lnsumnce Company. its acorporahonduly mgamzed underi.. laysofthe Smteof Indiana (herein collectively called the Companies) pursuentlo and 6yauthorify lierem setfor'h, Does hereby name; canshtute and appoint, Edward D. Arans Erica A Cox : _Allan McKahzie Michel, Bonn in, Phd o W Baker all of the city of The Woddmnds state of TX - each individually it there benore than one named its true and lawful attorney -In fact to m ke, execute Seal' acknowledge an deliver, for and on its behalfassurety and as hs art and deed, any and all undertakings bonds recopnizances and other surety obligations, in pursunpeof these presents and shall: be as binding upon the Companies as if they have 6eeri signed by Vie president and attested by Lhe secretary of the Companles in theirown proper ersons 5 IN WITNESS 4NiEREOF this Power of Attorney has been subscribed by an authorized offcer or affinalof the Companies 2nd the, corporate seals of I�e "Canpanles have haen affixed thereto this am day of Aoril: 2014 ; American Fire and asualty Company.: . Ve.Ofjio Casualty nsurance Company' i ! r LlbertyMutual Insu ante Company jF,-. West Me an Ins`rance Company N / STATE OF PENNSYLVANN - ss ,:t _ David M Care Assistant Secretary CCUNfY OF f ONTDOk,ERY d On this em day of APnI 2014 before rile personally appeared David Iv Carey who-,acknowledged .. himself to be tie Assistant ec2lary of Ameticao -M and ' 0;o .Casualty Qompeny, Liberty Mutual Insurance Company,. The Ohio Casually InsuranceCompany and WestAmenpan, Insurance Company, and$ the a Such,�being aulhonzed so to do,? O m execute tie(oregoing irisWmentrorthe purposee therein contained by signing on behalf of the caryomUcns by himself asaduly authorized officer , 1 d m IN LMTNESS WHEREOF have hereunto subxnbedmyrrartleand afxed my nolanal seal M Plyrtnuth Meeting Pennsylvania on the day end year firs ahwe written i (U sa \\ i M SG t s• y i O.. Teresa Pastella Notary Public .0 c m This PowerafAttpmey is made and e4eculed jZuralanlidand authairy oflha allowing By -Laws and Authorizations ofArrencan Fire and Casualty Comp ny The Ohio Casualrylnsurance .i y ` Company Liberty Adutual Insurance Company, ai>d WeSIAMPcan Insurance Company which resolutions aie now In full force and etecf re. ding as folio 1 Ae ARTICLE IV- OFFICERS Seclionl2PovlerofA(tdmey AnyoNcerorolheiothcialofthe Comoraliariauthonzed for that oumose in wridno hJm Cho m,an K, 16 P,o.�e„1 =d-1,,...: 9 :a . ••e: 1 -•° r F �r - _ .w m ,cry we ouiver urouicers graving sucn poweroraumFFonry. m 'ARTICLE )(Ill Execuhonof Contracts SECTION 5:Surety Bonds an d: Undertakings Any afficarof the Cemparry authorized forihm purpose In wntng 6ythechalrman or rue pmsidenl, -..f > a' :and subject to such limitations as the chairman afthe president may prescribe shall appoint such anomeysrin -fact as may he necessary to actin behalf Of. he Companylo make execute, l O j seal ackrwwledge,and deWern surety any and all 'undertaungs bonds, .recognizances, and other su ety'obllgations. Such atlomeys-m fact subject o the hmitattons 3el fodh In Ihe'r Z u irespecWe powErs p(attomey, shallhaoefull powerto bird the Companyby their signature and execution of any such instrument s and toadach thereto th� seal ofihe Company. When so- C executed such Ins tumenls Shall be as. bmdin ce if Signed by the pmsidenl and atested.by'me secmfary ` 0 c - Cemficate of Designation The Pfesidenf of the Company acting pursuant fo the Bylavrs of th Company, "oldies David M Carey Assistant Secretary to appcml such attomeysn� F- fact as may be necessary to act on. behal of the Company to make execute seal acknowledge and deliver as surety any and all undertakings bondyJ� re*ndiances and other surety obliga(lons I `. Authorization - By unanimous consent of the Companys Board of Directors, the Company consents that facsimhle or mechanically reprdduced signature ofany assistant secretary of His Company wherever appearing upon a certified copy.of any power of attorney Issued by the Company in connection with surety bands shall be valid an binding upon the Company with the same farce and effect as iMugh manually affixed. t. Gregory W. Davenport the undersigned Assistanl Secre ay of American Fire and Casualty Company, The Ohio Casually Insurance Company, 4bed Mutual Insurance Company. and WestAmencan insurance Company hemby'cedify that the original power of aftomeyof.wliich the foregoing Is a full, true and con act copy of the P wer ofAtodney executed by said Companies 1s in full force and effect and has not been revoked.". 9 , IN TESTIMONY WHEREOF I have hereunto set my hand and affixed the seats of said Companies this 21st day of J.uiv Ir 20 15 By: GregoryW. Davenp .a. Assistant Secretary Vol. _ Pg. !V WS_12873 122013 - 0.4 N Anti Liberty NOTIFICACION IMPORTANTE PARA OBTENER INFORMACION O REALIZAR UNA QUEJA: Usted puede escribir la notificaci6n y dirigirla a Liberty Mutual Surety en la direcci6n: Liberty Mutual Surety Interchange Corporate Center 450 Plymouth Road, Suite 400 Plymouth Meeting, PA 19462 -8284 Usted puede contactar al Departamento de Seguros de Texas para obterier informacion acerca de las companias, coberturas, derechas o quejas: 1 -800- 252 -3439 Usted puede escribir al Departamento de Seguros de Texas a la siguiente P. O. Box 149104 Austin, TX 78714-9104 Fax: (512) 475 -1771 Web: http: / /www.tdi.state tx us E -mail: ConsumerProtection(c�tdi state tx us Disputas acerca de primas o reclamos En caso de que usted quiera elevar una disputa concerniente al tema de primas contacte en primer lugar a su agente. Si el tema de la disputa es relativo a un n favor contacte a la compania de seguros en primer termino. Si usted considera disputa no es apropiadamente resuelta en estas instancias, entonces usted pue al Departarriento de Seguros de Texas.. Adjunte esta notificacion a su p6liza por favor clamo, por Iue la e contactar Esta notificacion es a los solos fines de su informacion y la misma no forma part I o condiciona de manera alguna el documento adjunto. LMIC -3500 Page 2 of 2 Rev. ev. � a CONCRETE DELIVERY TO VENDOR SITE ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT. Brazos County Courthouse 200 S. Texas Ave., Ste. 352 Bryan, Texas 77803 Telephone (979) 361 -4294 IQ Request No. 2015 -67 Page 1 of 7 Pages GENERAL REQUIREMENT FOR CONTRACT as a duly authorized representative of IrPzos T M1di ro v c. —� "Contractor" willingly attest to perform (or deliver) as per Exhibit "A" for razos County. I further agree to all of the provisions and specifications contained in this contract. ASSIGNMENT The successful offeror may not assign, sell or otherwise transfer this contract without written permission of Brazos County Commissioners Court. Should there be a change in ownership or management; the contract shall be terminated unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. AWARD Brazos County reserves the right to award this contract on the basis of BEST OFFER in accordance with the laws of the State of Texas, to waive any formality or irregularity, to make awards to more than one offeror, to reject any or all bids. CONTRACT OBLIGATION Brazos County Commissioners Court must award the contract and Brazos County Judge or other person authorized by Brazos County Commissioners Court must sign the contract before it becomes binding on Brazos County or the offerors. Department heads are NOT authorized to sign agreements for Brazos County. Binding agreements shall remain in effect until all products and /or services covered by this purchase have been satisfactorily delivered and accepted. QUANTITIES Brazos County does not guarantee to deliver any minimum quantities or services. CONTRACT RENEWALS Renewals may be made ONLY by written agreement between Brazos County and the offeror. Any and all price escalations shall not be accepted and shall be considered a non - response. HOLD HARMLESS AGREEMENT Contractor, the successful offeror, shall indemnify and hold Brazos County harmless from all claims for personal injury, death and/or property damage resulting directly or indirectly from contractor's Vol. o�� j P9• zle 1 -RFP Continuation Sheet BRAZOS COUNTY, TEXAS Request No. 2015-67 Page 2 of ,7 Pages performance. Contractor shall procure and maintain, with respect to the subject matter of this bid, appropriate insurance coverage including, as a minimum, public liability and property damage with adequate limits to cover contractor's liability as may arise directly or indirectly from work performed under terms of this bid. Certification of such coverage must be provided to Brazos County upon request. PAYMENT TERMS Refer to Exhibit "A" for payment terms. PRICING Prices for deliveries shall be firm for the duration of this contract and shall be stated in Exhibit "A ". Prices shall be all inclusive: No price changes, additions, or subsequent qualifications will be honored during the course of the contract. All prices must be written in ink or typewritten. Pricing on all transportation, freight, drayage and other charges are to be prepaid by the contractor and included in the bid prices. TAXES Brazos County is exempt from all federal excise, state and local taxes unless otherwise stated in this document. Brazos County claims exemption from all sales and /or use taxes under Texas Tax Code § 151.309, as amended. Texas Limited Sales Tax Exemption Certificates will be furnished upon written request to Brazos County Purchasing Agent. GOVERNING FORMS In the event of any conflict between the terms and provisions of these requirements and the specifications, the specifications shall govern. In the event of any conflict of interpretation of any part of this overall document, Brazos County's interpretation shall govern. In the event of a conflict between the terms, conditions, provisions, and specifications of this document and any other terms, conditions, provisions, and specifications provided by the Contractor; the terms of this document shall supersede. GOVERNING LAW This bid solicitation is governed by the competitive bidding requirements of Brazos County Purchasing Act, Texas Local Government Code, §262.021 et seq., as amended. Offerors shall comply with all applicable federal, state and local laws and regulations. Offeror is further advised that these requirements shall be fully governed by the laws of the State of Texas and that Brazos County may request and rely on advice, decisions and opinions of the Attorney General of Texas and Brazos County Attorney concerning and portion of these requirements. DISQUALIFICATION OF OFFEROR Upon signing this bid document, an offeror offering to sell supplies, materials, services, or equipment to Brazos County certifies that the offeror has not violated the antitrust laws of this state codified in Texas Business and Commerce Code §15.01, et seq., as amended, or the federal antitrust laws, and has not communicated directly or indirectly the bid made to any competitor or any other person engaged in such line of business. Any or all bids may be rejected if Brazos County believes that collusion exists among the offerors. Bids in which the prices are obviously unbalanced may be rejected. If multiple bids are submitted by an offeror and after the bids are opened, one of the bids is withdrawn, the result will be that all of the bids submitted by that offeror will be withdrawn; however, nothing herein prohibits a Contractor from submitting multiple bids for different products or services. I -RFP Continuation Sheet BRAZOS COUNTY, TEXAS Request No. 2015-67 Page 3 of 7 Pages SEVERABILITY If any section, subsection, paragraph, sentence, clause, phrase or word of these requirements or the specifications shall be held invalid, such holding shall not affect the remaining portions of these requirements and the specifications and it is hereby declared that such remaining portions would have been included in these requirements and the specifications as though the invalid portion had been omitted. SILENCE OF SPECIFICATIONS The apparent silence of specifications as to any detail, or the apparent omission from it of a detailed description concerning any point, shall be regarded as meaning that only the best commercial practice is to prevail and that only material and workmanship of the finest quality are to be used. All interpretations of specifications shall be made on the basis of this statement. The items furnished under this contract shall be new, unused of the latest product in production to commercial trade and shall be of the highest quality as to materials used and workmanship. Manufacturer furnishing these items shall be experienced in design and construction of such items and shall be an established supplier of the item bid. TERMINATION Brazos County reserves the right to terminate the contract for default if offeror breaches any of the terms therein, including warranties of offeror or if the offeror becomes insolvent or commits acts of bankruptcy. Such right of termination is in addition to and not in lieu of any other remedies which Brazos County may have in law or equity. Default may be construed as, but not limited to, failure to deliver the proper goods and /or services within the proper amount of time, and /or to properly perform any and all services required to Brazos County's satisfaction and /or to meet all other obligations and requirements. Brazos County may terminate the contract without cause upon thirty (30) days written notice. POLICY REQUIREMENTS FOR CERTIFICATE OF INSURANCE CONTRACTOR'S INSURANCE The Contractor /Contractor, before starting work for Brazos County, must furnish Brazos County a Certificate of Insurance or other acceptable evidence from a reputable insurance company or companies with an A.M. Best Rating of AA@ (such companies to be acceptable to Brazos County) licensed to write insurance in the state of Texas, showing that the Contract is covered by the insurance as follows: (1) Statutory Workers Compensation Insurance with Employers Liability Insurance in the amount of $1,000,000. In the event any work is sublet, the Contractor shall require the subcontractor similarly to provide the same coverage and shall himself acquire evidence of such coverage on behalf of the subcontractor. (TLC Sec. 401.011) (2) Commercial General Liability Insurance with a $1,000,000 each occurrence, $2,000,000 General Aggregate. General Liability shall include damage to Rented Premises, Medical Expense (any one person, The policy shall be on the Comprehensive General Liability 1986/90 occurrence form, and shall include coverage for acts of independent contractors, and shall name Brazos County as an additional insured. Waiver of subrogation is required. No claims made policies are Vol. — -Z3 pg-- -/ t- I -RFP Continuation Sheet BRAZOS COUNTY, TEXAS Request No. 2015-67 Page 45f, Pages acceptable without prior approval by the Commissioners Court/Risk Management (3) Automobile Public Liability Insurance with a $1,000,000 Combined Single Limit each occurrence, in all self - propelled vehicles used in connection with the contract, whether owned, non -owned or hired. Waiver of subrogation is required. The Certificate of Insurance furnished to Brazos County shall contain a provision that coverage under such policies shall not be canceled or materially changed until at least 30 days prior written notice has been given to Brazos County LINUTATIONS The parties are aware that there are constitutional and statutory limitations on the authority of Brazos County to enter into certain terms and conditions of the Agreement, including, but not limited to, authorizations of the placement of liens on Brazos County property; disclaimers and limitations of warranties; disclaimers and limitations of liability for damages; waivers, disclaimers and limitations of legal rights, remedies, requirements and processes; limitations of periods to bring legal action; granting control of litigation or settlement to another party; liability for acts or omissions of third parties; payment of attorneys' fees; dispute resolution; indemnities; and confidentiality (collectively, the "Limitations "). Any Agreement terms and conditions related to the Limitations will not be binding on Brazos County except to the extent authorized by the laws and Constitution of the State of Texas. COVERAGES/WAGES Nothing in this Agreement shall be construed as making Brazos County responsible for the payment of compensation and /or any benefits for Contractor including health, property, motor vehicle, workers' compensation, disability, death, and dismemberment insurance for the Contractor's employees and/or equipment. Nothing in the Agreement shall be construed as making Brazos County responsible for wages, materials, logistical support, equipment, and related travel expenses incurred by the Contractor. SOVEREIGN IMMUNITY The parties understand that Brazos County does not waive or relinquish any immunity or defense on behalf of itself, officers, employees, agents, and volunteers as a result of its execution of this Agreement and the performance of the covenants contained herein. Further, Brazos County is not responsible for any civil liability that arises from any act or omission made within the course and scope of this Agreement. The Parties understand and agree that Brazos County does not assume civil liability under any theory of law for the actions of the Contractor in providing services hereunder. NOTICES Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: BRAZOSCOUNTY: Brazos County, Texas Duane Peters, Brazos County Judge 200 South Texas Avenue, Suite 332 Bryan, Texas 77803 V - pg. I -RFP Continuation Sheet Request No. 2015 -67 BRAZOS COUNTY, TEXAS Page 5 of;7 Pages CONTRACTOR: Sales Contact Name: Phone Number: Billing Info: �;��1 �rewi�i (9�9� H12 -5138 R.o.I)ox -114 3 tinN,T 7780 ASSIGNABILITY This agreement may not be assigned without the prior written permission of Brazos County. FISCAL FUNDING CLAUSE Notwithstanding any provisions contained herein, the obligations of Brazos County are expressly contingent upon the availability of funding for the obligations contained herein for the term of the Agreement and any extensions thereto. WAIVERS No waiver by either party hereto of any term or condition of this Agreement shall be deemed or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition. ENTIRE AGREEMENT This Agreement represents the entire and integrated agreement between Brazos County and the Contractor and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may only be amended by written instrument approved and executed by the parties. AVAILABILITY AND RETENTION OF RECORDS All records relating to the service provided under this contract and supporting documentation for invoices submitted to Brazos County by the Contractor shall be retained and made available by the Contractor for audit by Brazos County, it duly authorized representatives, the State of Texas (including, but not limited to the Auditor of the State of Texas, Inspector General or duly appointed law enforcement officials) and agencies of the United States Government. Such records shall be returned by Contractor and made available for any time period required by state or federal law. If changes occur in the governing state or federal law, regarding retention records, Contractor shall comply with such changes. If an audit is initiated before the expiration of such time periods required by state or federal law regarding retention of records, the Contractor shall retain such records until the audit is concluded and all issues resolved. Contractor shall provide Brazos County with copies of such audits that be conducted with respect to the contract. AUDIT RESPONSIBILTY The Contractor shall be responsible for receiving, replying to and /or complying with any audit exception by appropriate federal, state or local audit directly related to the provision of this contract. The Contractor shall repay to Brazos County the full amount received for duplicate billings, erroneous billings, false or deceptive claims. The Contractor recognizes and agrees that Brazos County may Vol. � ��_ Pg. I -RFP Continuation Sheet Request No. 2015 -67 BRAZOS COUNTY, TEXAS Pape 6 of;7 Pages withhold any money due and recover through any appropriate method any money erroneously paid under this contract if evidence exists of less than full compliance with this contract. INDEtyINIFICATION The Contractor shall defend, indemnify and save harmless Brazos County and all its officers, agents, and employees from all suits, actions, or claims of any character, name and description including attorney's fees expenses brought for or on account of any injuries or damages received or sustained by any person or persons or property, by or from the said Contractor or his employees or by or in consequence of any negligence in safeguarding the work, or through the use of unacceptable materials in construction of the work, or by or on account of any act of omission, the Worker Compensation Law or any other law, ordinance, order or decree, and so much of the money due the said Contractor under and by virtue of his contract as shall be considered necessary by Brazos County may be retained for the use of Brazos County, or in case no money is due, his sureties shall be held until suit or suits, action or actions, claim or claims for injury or damages as aforesaid shall have been settled and satisfactory evidence to that effect furnished Brazos County. Contractor shall defend, indemnify and save harmless Brazos County, its officers, agents and employees in accordance with this indemnification clause regardless of whether the injury or damage is caused in part by Brazos County, its officers, agents or employees. The undersigned affirms that they are duly authorized to execute this contract, that this proposal has not been prepared in collusion with any other Proposer, and that the contents of this proposal have not been communicated to any other Proposer prior to the official opening of this proposal. The signatory also agrees to all provisions and specifications of this contract. Signed By: Title: J;ceres �eu�— Typed Name: Company Name: razes — S—AV;N4. IN,- Phone No. 0119- 67-2- i(o05— Email Address: Mailing Address: 41 . O • ---E>Dk % H 'R fAN —1X 77A P. O. Box or Street elity State Zip Employer Identification Number: r7 q — Z2 `f 2 (e 7 Social Security Number: Approved by Commissioner's Court on this D day of cc by holding the position of Graz j 01� X tC(6 -0 1 <6ny) �'10.�iar D� h 1� J� o� e- 4ey-? Vol. 2 j pC1 EXHIBIT "A" IQ 2015 -67 Contract Term: July 28, 2015 — September 30, 2016 Fill out "Informal Quotes" form and hand deliver or mail to the Brazos County Purchasing Department, 200 South Texas Ave.. Suite 352: Bryan, TX 77803 in a sealed envelope clearly marked "IQ 2015 -67, Concrete for Vendors ". Include the signed Contract and a copy of the required insurance with the submission of quotes. The required Insurance is listed in the attached Contract. Quotes must be received by the Brazos County Purchasing Department by 2:00p.m., Wednesdav, July 20, 2015 or thev will not be considered Brazos County will not accept any IQ's if delivered via email or fax. Pricing proposals or IQ's delivered to any other person or department other than previously specified, will not be considered responsive. Brazos County is soliciting proposals for a Contract for the sale of broken up concrete. Brazos County has obtained several piles of broken up concrete from driveways removed by Brazos County personnel. The broken up concrete is shall be sold and or removed from Brazos County's property. A. SPECIFICATIONS 1. Brazos County Road and Bridge Department will deliver broken up concrete to the vendor's location. 2. Concrete will be delivered and dumped at the site where vendor has a crusher. Vendor must have a crusher in order to process concrete. 3. Brazos County will notify vendor when load of concrete is on its way to the vendor's drop off site. Vendor must accept the loads as they come or may be disqualified for next drop off available to vendor. 4. Drop offs to vendor site could be anytime Monday through Saturday. Vendor must include hours of operation in the submitted proposal. 5. The amount of broken up concrete delivered to vendor will vary depending on how much the County acquired that day. Vendor must specify how much concrete can be delivered to vendor location each day. 6. Brazos County will not do any weighing or scale receipts. Road and Bridge will only dump the load. Each delivery truck must be detained for no more than ten (10) minutes. All dump sites must be pre- approved by Brazos County, and are subject to prior and periodic inspections for contract compliance and the safety of county delivery personnel and equipment. Exhibit A Page 1 of 4 -- —�_ 8. Vendor must currently have and maintain throughout the term of contract, current permits in order to store and crush broken up concrete, from the necessary federal, state and local agencies. 9. Contents of concrete are unknown and may or may not have rebar, river gravel, limestone, wire mesh, etc. There is no guarantee of the inclusion or exclusion of any materials, expressed or implied. 10. Vendor must propose a dollar amount that vendor is willing to pay Brazos County for concrete and delivery. 11. All payments will be made by check to Brazos County at 200 South Texas Ave Suite 218 Bryan, TX 77803. Payment shall include a report that states # of loads and the delivery dates of each load. B. INSURANCE REQUIREMENTS 1. Successful bidder must provide evidence of insurance prior to award. Full descriptions of insurance requirements are listed in the attached Contract. 2. Successful contractor must provide evidence of Workman's Comp, General Liability and Automobile Insurance prior to award. C. AWARD 1. The contract award shall be based on, but not necessarily limited to, the following factors: a) Cost b) Special needs and requirements of Brazos County c) Delivery Availability d) Location of Contractor (distance that vehicles will travel for services) e) Contractor's past performance record with Brazos County D Safety of Vendor Site 2. Although the cost of products to be provided is an essential part of the award, Brazos County is not obligated to award a contract on the sole basis of cost but will award to Contractor considered to be the best value to Brazos County. 3. Brazos County reserves the right to award a contract for this service to multiple vendors if desired to be in the County's best interest. D. MISCELLANEOUS 1. Contractor must sign and agree to all terms and conditions of Brazos County Service Contract attached or proposal will not be valid. 2. Contractor must submit and post all questions regarding this solicitation on the Brazos Valley Online Bidding System located at www.brazosbid.estx.eov. Exhibit A Page 2 of 4 Vol. _ _ P9._n 3. It is required that Contractor fill in all requested information in the Contractor Proposal section. If the information requested is not filled in when submitted, proposal may be considered non - responsive. 4. The County does not guarantee to haul and drop off at vendor's location any minimum or maximum quantities of concrete CONTRACTOR PROPOSAL Contractor's site location: Nrrrtinne to tho Von/in, Sites• Primary Point of Contact for each delivery: J k. 7_Ar rr LS :t Fi1Jp.r r- d. l 7 11) Secondary Point of Contact for each delivery: �ZltfrVA L; 51_ .e (9 -79) 5327 -76 ES tsC�• D Contractor's Site Hours of Operation: 1 ` ors - Fu�a,.+ IAw� i•o �'•30r�w�. �WES145QIS P�i£f� 'yam bG Contractor's Cost Proposal: S prl c� Amount Contractor is willing to pay Brazos County for the haul and delivery of concrete per load: l �] 0Mf_ j)*k\Akr i.00 Lo 4_ Payment Terms: Payment will be made to Brazos County within _3Q days of each delivery. How much concrete can Contractor receive per day? Exhibit A Page 3 of 4 EVol. G. CONTRACTOR PROPOSAL CERTIFICATION The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other bidder, and that the contents of this bid have not been communicated to any other bidder prior to the official opening of this bid. Furthermore, the bidder affirms that they are willing and capable of performing the services entailed in this bid or providing the goods described in this bid, and agrees to do so for the term of this contract. The bidder also agrees to all of the terms and a condition contained in this document and agrees to be held to them for the term of this contract. Name of Company: 0, z0 5 A/: t4 r4 I+yL Tax 11) #: -7 - ZZ ci Z (. -7 Address: %/144 { 1�_ c sf P-N I 7 780 0 Email: io . drew: t r l be C- Telephone #: ( I Z 2 —1I7 (e C) Printed Name: ,41� : %1 Signature of Authorized Representative: SEAL. TEXAS Exhibit A Page 4 of 4 Vol. DEPARTMENT: MEETING DATE SUBJECT: 17 BRAZOS. COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge July 28, 2015 Right -of -Way Acquisition Accept donation of a Drainage Easement from Ed Proehling Builder, Inc. for 0.11 acre of land on Merka Road. Site is located in Precinct 2. The following supporting documentation is attached for reference: Copy of Drainage Easement SUBMITTED BY: Darrell W. Kolwes Right of Way Agent APPROVED BY: This request is ❑ APPROVED / ❑ DENIED by Commissioners' Court 11� �0 or Duane Peter County J dge On 15P-Aal o f DATE: a`(I `7 NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER THE STATE OF TEXAS COUNTY OF BRAZOS GRANTOR(S): Drainage Easement ED FROEHLING BUILDER, INC. Grantor's Mailing Address: 3887 High Lonesome College Station, Texas 77845 -9443 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Merka Road KNOW ALL MEN BY THESE PRESENTS: Ten and No /100 dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.11 of one acre situated in the THOMAS M. SPLAA'E LEAGUE, Abstract No. 53, Brazos County, Texas, and being a part of that certain called 134.898 acre tract as described in Deed from Margaret A. Coleman and Nancy K. Cooper, Independent Co- Executors under the Will of Vince Alvin Zajieek, deceased, Pamela Merka Harbour, Jan Merka Nelson, and Toni .Wood to Ed Froehling Builder, Inc. ofrecord in Volume 11958, Page 30, Official Records of Brazos County, Texas, said 0.11 of one acre tract being more particularly described by metes and bounds description as shown in Exhibit "A" attached hereto and made a part hereof for all purposes. Page I of 2 This easement conveyed herein is for the purpose of opening, constructing and maintaining a permanent channel or drainage easement in, along, upon and across said premises described in Exhibit "A" together with the right and privilege at all times of the Grantee herein, its agents, employees and representatives of ingress and egress to and from said premises for the purpose of making any improvements, modifications or repairs which the County deems necessary. As a part of the grant hereby made it is agreed between the parties hereto that any stone, earth, gravel or caliche which may be excavated in the opening, construction or maintenance of said channel or drainage easement may be removed from said premises by the County. TO HAVE AND TO HOLD unto the said Brazos County, Texas as aforesaid, for the purposes and on the conditions set forth hereinabove, the premises described in said Exhibit "A ". When the context requires, singular nouns and pronouns include the plural. Executed this �.I S' day of y I L _ .2015. Ed Froehling Builder, Inc. B Edward Froehling, resident Acknowledgment State of Texas County of Brazos This instrument was acknowledged before me on .._ U,�y __[dward_[roehlina Pre.idcnt of Ed Froehlinv Builder. Inc a ^_ Texas corporation, on behalf of said corporation. KYLE CROZIER ?� s; Notary Public. State of Texas My Commission Expires a , < „•'` November 06, 2018 No Public's Si ure Page 2 o12 Vol. _ p9• -A FIELD NOTES BRAZOS COUNTY 0.11 OF ONE ACRE DRAINAGE EASEMENT BEING A PART OF THE ED FROEHLING BUILDER, INC. CALLED 134.898 ACRE TRACT VOLUME 11958, PAGE 30 THOMAS M. SPLANE LEAGUE, A — 53 BRAZOS COUNTY, TEXAS JUNE 24, 2015 All that certain lot, tract or parcel of land being 0.11 of one acre situated in the THOMAS M. SPLANE LEAGUE, Abstract No. 53, Brazos County, Texas and being a part of that certain Called 134.898 acre tract as described in deed from Margaret A. Coleman and Nancy K. Cooper, Independent Co- Executors under the Will of Vince Alvin Zajicek, deceased, Pamela Merka Harbour, Jan Merka Nelson, and Toni Wood to Ed Froehling Builder, Inc. of record in Volume 11958, Page 30, Official Records of Brazos County, Texas, said 0.11 of one acre tract being more particularly described by metes and bounds as follows: BEGINNING at a 5/8" Iron Rod found in the Occupied north line of Merka Road for the most westerly corner, said corner being the Occupied most westerly corner of said Called 134.898 acre tract, said corner also being the southwest corner of the Paul Bonarrigo Called 36.48 acre tract as described in Volume 11591, Page 128; THENCE S 88 ° 56' 36 " E. along the north line of said Called 134.898 acre tract and the south line of said Called 36.48 acre tract a distance of 49.25 feet to a point for the northeast corner, a 5/8" Iron Rod found for an Occupied interior corner of said Called 134.898 acre tract bears S 88 ° 56 ' 36 " E a distance of 864.44 feet; THENCE S 49 ° 15 ' 27 " E, a distance of 131.94 feet to a point on the approximate high bank of a creek for the most easterly corner; THENCE S 16 ° 44 ' 21 " W, along the high bank a distance of 33.84 feet to a point in the Occupied southwest line of said Called 134.898 acre tract for the most southerly corner, a 4" Fence Corner Post found for angle point in the southwest line of said Called 134.898 acre tract bears S 49 ° 25 ' 29 " E a distance of 231.67 feet; THENCE N 49 ° 25'29 " W, along the Occupied southwest line of said Called 134.898 acre tract a distance of 183.61 feet to the PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.11 OF ONE ACRE OF LAND MORE OR LESS, according to a survey performed on June 24, 2015 under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 working under FIRM NO. 10093500. North Orientation is based on rotating the north line to Grid North NAD83 (CORS2011) epoch2010.00 by utilizing GPS methods: f /t 1722 Broadmoor, Suite 105 SNo. TRO NG Bryan, Texas 77802 Phone: (979) 776.9836 �7 URVEYING Fax' (979) 731.0096 /0093500 email: curtis®strongsurveying.com >1 Paul Banorrigo 0 Called 36.48 Ac. a 11591/128 I / fob I �R ht 9d �0 8 0 �a\a� AP o4 A' c(3 06 49 °15'27" E 131.94.. 5 Fnd. 5/8" y�� Proposed R.O.W. Iran on Rod _ ,Lr.J— p,ll OF ONE ACRE p�' N 49 °25'29" W 183.61' Ed Froehling Builder, Inc. Called 134.898 Ac, 11958/30 S 16 °44'21' W - 33.84' m T 5 49 °25'29" Ems, o --- - - - - -4 Fc. Post ---- - - -MERKA ROAD - -- -- North Orientation is based on rotating the north line to GRID North NAD83 ICORS2011I epoch 2010.00 by utilizing GPS Methods. I, H. Curtis Strong, Registered Professional Land Surveyor No. 4961, do hereby certify that the above plot represents the results of o survey performed on the ground on June 24, 2015 and is true and correct to the best of my knowledge. Vol..-2 3 P9 BRAZOS COUNTY 0.11 OF ONE ACRE DRAINAGE EASEMENT BEING PART OF THE ED FROEHLING BUILDER, INC. CALLED 134.898 ACRE TRACT VOLUME 11958, PAGE 30 THOMAS M. SPLANE LEAGUE, A - 53 BRAZOS COUNTY, TEXAS SCALE 1 ° =50' JUNE 24, 2015 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2014 -2015 BUDGET YEAR NO. 14/15 42.1-42.10 On this the 28th day of July 2015 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 28th day of July 2015 the Court heard and approved a budget amendment for the 2014 -2015 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 9 September 2014, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 28th day of July 2015. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Duane etch,rounty Judge on ,,660 Original: County Clerk's Office and Attached to the original budget Vol. Pg. �� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115.42.1 712812016 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 4312 63000910 65050000 CR. Equipment & I.T. Em'amcements 368.67 4312 63000910 61500000 DR Printing 786.25 4312 63000910 61740000 CR Telephone 13,500.00 4312 63000910 67050000 DR Appliances 0.05 4312 63000910 67203000 CR Minor Computer Hardware 5,201.52 4312 63000910 67205000 CR INetwork Costs 121.10 4312 63000910 67281000 CR Equipment - Electronic 4,988.15 4312 63000910 67670000 CR Printers 1,307.35 4312 63000910 72155000 CR Computer Consulting 460.00 4312 63000910 80205000 CR Computer- Network Costs 574.50 4312 63000910 80720000 CR Se ui & Surveilance System 967.09 4312 63000910 80100000 DR Buildings 26,702.08 CO 2012: New Tax Office Building Reallocation of funds from various accounts to the building account. pg, to �_ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 42.2 7/28/2015 FUNDI DIV I ACCT PROJ DR/CRI ACCOUNT NAME Increase Decrease 0100 31010000 71500000 CR Rental Equipment 480.02 0100 31000200 67281000 DR E ui ment - Electronic 480.02 TYC Parole and Juvenile Services - Detention Reallocation of funds to purchase a TV for Detention. FVo L—z�' pg_ Cbu'n ty Judge P:pp�E ' _ FVo L—z�' pg_ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 42.3 7/28/2015 FUNDI DIV I ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 3000 48046500 CR TJJD - State Aid - A 1,470.00 3000 312100 61801000 DR Travel 1,470.00 TJJD -State Aid FY 15 Amend #14 for State Aid Grant allocated additional funds to be used for travel by the director for Advisory Council meetings in Austin. Vol. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14/15 - 42.4 7/28/2015 FUNDI DIV I ACCT PROJ OR/CRJ ACCOUNT NAME Increase Decrease 0100 31000300 71500000 CR Rental Equipment 1,291.00 0100 31000100 67286000 DR E ui ment - Other 1,291.00 Juvenile Academy and Juvenile Services Reallocation of funds to purchase two 2 bullet proof vest for the Juvenile Department. i s von. - t BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14/15.42.5 7/28/2015 FUND DIV I ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 31000300 71500000 CR Rental Equipment 1,412.20 0100 31000200 67050000 DR A liances 1,412.20 Juvenile Academy and Juvenile Detention Reallocation of funds to purchase an ice machine for the Detention Center. Vol. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14/15 - 42.6 7/28/2015 FUNDJ DIV I ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 11001 11002900 80101000 CR Building Improvements 72,150.00 11001 11002900 65052000 DR Carpentry & Build. Repair 72,150.00 Ex oCom lex Improvement Reallocation of funds to fix draina e roblem at the Ex 0 Complex. Vol.._ L P9.—�L BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 42.7 7/2812015 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 4500 63000500 65440000 CR Network Maintenance 5,094.63 4500 63000500 67205000 DR Network Cost 5,094.63 Capital Projects- IT Reallocation of funds to the correct account for the Power Distribution Replacement project. �._ —.—J --_-- --� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 42.8 7/28/2015 FUNDI DIV I ACCT PROJ I DR/CR ACCOUNT NAME Increase Decrease 4500 63000500 67203000 CR Minor Computer Hardware 5,000.00 45001 63000500 65950000 DR Vehicle Maintenance 5,000.00 Ca ital Pro'ects - IT Reallocation of funds to the correct account for the installation of toughpads in law enforcement vehicles. Vol. Pg. �� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14/15 - 42.9 7/28/2015 FUNDI DIV I ACCT PROJ IDRICR ACCOUNT NAME Increase Decrease 45001 630005001 65050000 CR Building Maint. Supplies 472.35 4500 63000500 80286000 DR Equipment - Other 472.35 Ca ital Pro'ects - Facilities Services Reallocation of funds to the correct account for the Patented Secure Key and Hardware Project. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14/15 - 42.10 7/28/2015 FUNDI DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000C Contingency 7,000.00 0100 28003000 72270000 DR Dental Services 7,000.00 General Fund Contingency and Jail Medical Services Reallocation of funds to cover the cost of inmate dental services for the remainder of FY 15. F ol. _ �24 1 . °9•._'— l PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: July 28, 2015 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 Expo Center J. P. Pct. 2 Purchasing Road and Bridge S.O. — Jail Francis, Kyle Vickers, Alan Ruland, Susana Maness, Lani Bruner. Brad Blanton, Virgena Graves, Nathaniel Marinari, Justin O'Brien, Austin Rodriguez, Chloe Shannon, Tammy Approved in Commissioners' Court: July 28, 2015: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) rj Vol. Pg•. L Resignation New Hire New Hire Promotion New Hire Transfer w /in Dept. Resignation Transfer w /in Dept. Transfer w /in Dept. Transfer w /in Dept. Promotion