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HomeMy WebLinkAbout2015-10-27 10:00AM REGULAR MEETING%c G'T 2 3 A a- 19 BRAZOSCOUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON OCTOBER 27, 2015 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard 2. Call for Citizen input andior concerns. Consider and take action on agenda items 3 - 23: 3. Proposed County holidays for the 2016 calendar year. 4. Approval of the following Job Descriptions: • a. Director of Collections (Class Code 1726) for Collections • b Emergency Management Coordinator (Class Code 1901) for Emergency Management • c Facilities Services Director (Class Code 700) for Facilities Services • d. Chief Information Officer (Class Code 1240) for Information Technology • e. MPO Director (Class Code 2001) for Metropolitan Planning Organization • f. Purchasing Agent (Class Code 1101) for Purchasing • g. Records Management Director (Class Code 8102) for Records Management • h. Risk Manager (Class Code 2211) for Risk Management • i. County Engineer (Class Code 2601) for Road & Bridge j, Request from County Attorney's Office for the capital purchase of six (6) Point Blank Body Armor. executive concealable level II vests with additional executive white carriers in the amount of $4.939.20 for the investigators. g, Request from Facility Services for additional funds in the amount of $370 to re -insulate Brazos County Courthouse chillers. Vol. _a� % Pg, /0 . 7. Request from Facility Services for additional funds in the amount of 58.100 to replace HVAC controls at Juvenile Center. 8. Payment Authorization to Manu Gupta. MD in the amount of $4500.00 9. Payment Authorization to Price Proctor & Associates LLP in the amount of $40,789.28: a purchase order was not obtained in advance. 10. Approval of Stop Loss Renewal with ReliaStar. 11. Consider and take action on a MOU with Texas A&M Engineering Extension Service and Texas Task Force One Member and Brazos County. 12. Approval of contract with Kone for Elevator Maintenance. 13. Approval of contract with Convergentz for multiple capital improvement proiects totaling $1,059.104. 14. Award and approval of contract for RFQ 2015-59 for Legal Representation of Indigent Juvenile Defense. 15. Permission to advertise bid # 2016-138, Fence Building. 16. Permission to advertise bid # 2016-132. Seal Coat for County Roads. 17, Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Andert Road 480 feet Northwest of Old Reliance Road. Site is located in Precinct 2. 18. Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Long Trussel Road 0.2 mile Southeast of Cobb Road. Line will provide service to customer at 11755 Long Trussel Road. Site is located in Precinct 2. 19. Consider and take action on the Halcon Resources utility permit to install temporary 10" aluminum water line within and along the right-of-way of Reed lane and Dilly Shaw Tap Road. Proiect will provide water to oil well. Site is located in Precinct 2. 20. Tax Refund Applications for the following. • a. Barbara Gilbert-overpavmentS36.20 21. Budget Amendments. Budget Amendments FY 14115 55.1 - 55.2 Budget Amendments FY 15116 5.1 - 5.7 22. Personnel Change of Status. Personnel Action Forms 23. Payment of Claims. 24. Acknowledgement of Investment Report for quarter ending 9130/15. 25, Sheriffs Report on Inmate Population. 26, Announcement of interest items and possible future agenda topics. 27. Call for Citizen Input and/or concerns. 28. Adjourn. Vol. 2J-7_- Pg. io & PUBLIC COMMENTS Puolic Comment during the Commission Meaning may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the aaenda items andior attend and make comment at the Commission meeting. Members of the oubiic 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 Contemot 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 Ememency meeting of the Court shall conduct themselves with proper respect and decorum in sneaking to, and/or addressing the Cour; in participating in oubiic discussions before the Court; and in all actions in the Presence of the Court. Those members of the public who are inappropriately attired andior who do not conduct themselves in an orderly and appropnate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order andior continued disruption of the meeting may result in a Contempt of Court Citation. It is no; the intention of the Brazos County Commissioners Court to provide a Public forum for the demeaning of any individual or group. Neither is d the intention of the Court to allow a member (or members) of the public to insult the honesty and/or Integrity of the Cour.. as a boay, or any member or members of the Court. or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence andior 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 sneakers time, 2. removal from the Commissioners Cour; 3. a Contempt Citation, and/or 4. such other and/or criminal sanctions as may be authorizec 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 aaenda prooedy posted prier to the meeting. During the public comment parsec. speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Cour.. However, resoonses from the County JuaPe 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 andior Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in resoonse to an inquiry or to ask that a matter be listed on a future aaenda. 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 Dry the invocation speaker have no! been previously reviewed or approved by the Cour and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or Participate in the invocation and such decision will have no impact on their hal; 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. Anv request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 3614102. pg, /� % BRAZOSCOUNTY BRYAN,TEXAS MINUTES October 27, 2015 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING rZ Signature Page.pdf M File Stamped Agenda.pdf R Sign in sheet.pdf A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, October 27, 2015 with the following members of the Court present: Duane Peters, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3, Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were In attendance Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard 2. Call for Citizen input and/or concerns. There was no citizen's input. Consider and take action on agenda items 3 - 23: 3. Proposed County holidays for the 2016 calendar year. Vol. _ a �% pg. � � P 0 Item Indf Commissioner Mallard asked if there should be another day added to the January 1, 2016 holiday and allow employees to have January 2nd off also. Judge Peters explained that the holidays are based on Federal Holidays. He went on to say that by giving the employees a floating holiday it will allow them to take a holiday as their work schedule allows. The Court approved as submitted the following holidays for 2016: Friday, January 1, 2016 - New Years Day Monday, January 18, 2016 - Martin Luther King, Jr. Holiday Friday, March 25, 2016 - Good Friday Monday, May 30, 2016 - Memorial Day Monday, July 4, 2016 - Independence Day Monday, September 5, 2016 - Labor Day Thursday & Friday, November 24 & 25, 2016 - Thanksgiving Friday & Monday, December 23 & 26, 2016 - Christmas 'One Day - Floating Holiday " Employee's choice; requires supervisor approval in advance. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 4-1. Members voting Aye: Catalena , Cauley , Peters , Wassermann . Members voting Nay: Mallard . 4. Approval of the following Job Descriptions: . a. Director of Collections (Class Code 1725) for Collections • b. Emergency Management Coordinator (Class Code 1901) for Emergency Management . c. Facilities Services Director (Class Code 700) for Facilities Services . d. Chief Information Officer (Class Code 1240) for Information Technology . e. MPO Director (Class Code 2001) for Metropolitan Planning Organization . f. Purchasing Agent (Class Code 1101) for Purchasing . g. Records Management Director (Class Code 8102) for Records Management • h. Risk Manager (Class Code 2211) for Risk Management • i. County Engineer (Class Code 2601) for Road & Bridge IU Item 4.pdf Judge Peters stated the Chief Information Officer for the Information Technology Department has been corrected to report to the Commissioners Court. Commissioner Cauley asked that all of the job descriptions be corrected to report to Commissioners Court with the exception of the Emergency Management Coordinator. The job descriptions were approved as corrected and passed unanimously. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wassermann. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 5. Request from County Attorney's Office for the capital purchase of six (6) Point Blank Body Armor, executive concealable level II vests with additional executive white carriers in the amount of $4,939.20 for the investigators. In Item 5.pdf Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 6. Request from Facility Services for additional funds in the amount of $370 to re -insulate Brazos Vol. -7 Pg. �o County Courthouse chillers. fR Item 6. odf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 7. Request from Facility Services for additional funds in the amount of $8,100 to replace HVAC controls at Juvenile Center. Item 7.pdf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 8. Payment Authorization to Manu Gupta, MD in the amount of $4500.00 0 Item 8.odf Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by County Judge Duane Peters. Passed, 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters Wassermann . 9. Payment Authorization to Price, Proctor & Associates LLP in the amount of $40,789.28; a purchase order was not obtained in advance. Item 9. odf Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 10. Approval of Stop Loss Renewal with ReliaStar. I1--^ Item 10.pdf A copy is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann. 11. Consider and take action on a MOU with Texas A&M Engineering Extension Service and Texas Task Force One Member and Brazos County. tr Item 11.pdf A copy of the Memorandum of Understanding is attached. Motion: Approve , Moved by Commissioner -Loyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 12. Approval of contract with Kone for Elevator Maintenance. L0-- Item 12.pdf A copy of the contract is attached. Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner -Loyd Wassermann. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 13. Approval of contract with Convergentz for multiple capital improvement projects totaling $1,059,104. IM Item 13.pdf A copy of the contract is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 14. Award and approval of contract for RFQ 2015-59 for Legal Representation of Indigent Juvenile Defense. 0- Item 14.pdf The contract for RFQ #2015-59 was awarded to Gendron and Thibodeaux. A copy of the contract and bid tabulation is attached. Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 0-0. 15. Permission to advertise bid # 2016-138, Fence Building. n- Item 15.pdf Motion: Approve , Moved by Commissioner -Loyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 16. Permission to advertise bid # 2016-132, Seal Coat for County Roads. 0 Item 16.0 Motion: Approve , Moved by Commissioner -Loyd Wassermann, Seconded by Commissioner Irma Cauley. Passed, 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 17. Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Andert Road 480 feet Northwest of Old Reliance Road. Site is located in Precinct 2. A!-� Item 17.pdf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 18. Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Long Trussel Road 0.2 mile Southeast of Cobb Road. Line will provide service to customer at 11755 Long Trussel Road. Site is located in Precinct 2. ( Item 18.0 Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 19. Consider and take action on the Halcon Resources utility permit to install temporary 10" aluminum water line within and along the right-of-way of Reed lane and Dilly Shaw Tap Road. Project will provide water to oil well. Site is located in Precinct 2. Ir'--., Item 19.0 Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 0-0, 20. Tax Refund Applications for the following: a. Barbara Gilbert -overpayment -$36.20 Of Item 20.odf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 21. Budget Amendments. Budget Amendments FY 14/15 55.1 - 55.2 1U Item 21 - FY 14 15 Amendments.pdf 55.1 Reallocate funds for District Attorney. 55.2 Reallocate funds for Constable, Precinct 3. Budget Amendments FY 15/16 5.1 - 5.7 It:9 Item 21 - FY 15 16 Amendments.odf 5.1 Reallocate funds for General Capital Projects - Road and Bridge. 5.2 Reallocate funds for County Fire Protection. 5.3 Reallocate funds for General Capital Projects - Facility Services. 5.4 Reallocate funds for General Capital Projects - Facility Services. 5.5 Transfer funds from General Contingency Fund to Community Support - Easterwood Airport. 5.6 Reallocate funds for HOT Fund. 5.7 Reallocate funds for Fleet Maintenance. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 22. Personnel Change of Status. Personnel Action Forms 0-- Itern 22 forms.odf A copy of the Personnel Change of Status requests is attached. Motion: Approve , Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 0-0. 23. Payment of Claims. IP BILL LIST 10.27.15,Pd R Claims SheeLodf 7138156 - 7138370 Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Aye: Catalena , Cauley , Mallard , Peters , Wassermann . 24. Acknowledgement of Investment Report for quarter ending 9/30/15. 19 Item 24.odf The Court acknowledged receipt of the Quarterly Investment Report ending September 30, 2015, 25. Sheriffs Report on Inmate Population. Wayne Dicky, Jail Administrator stated there were 580 inmates in jail, 68 have electronic monitors and 16 are pending for monitors. Vol. Pg 112 26. Announcement of interest items and possible future agenda topics. Commissioner Mallard announced that he has asked James Edge about speaking with Congressman Flores about insurance and the high cost of prescription drugs. Commissioner Cauley stated that she will be attending Texas Silver Haired Legislators training next week and she believes those issues will be on the agenda. 27. Call for Citizen input and/or concerns. There was no citizen's input. 28. Adjourn. Vol. 02 7 p9. -�'�� The foregoing minutes of the Commissioners Court meeting held October 27, 2015 have been examined, � and are approved in open Court this , d day of V O �W 11OQ (- , 2015, in Bryan, Brazos County, Texas. Duane Peters Lloyd Wassermann County Judge Commissioner, Precinct 1 SaAny Catalo� a Commission&, Precinct 2 A Irma Cauley Commissioner, Precinct 4 Attest: K6re"McQueen County Clerk r Kenny Mallard Commissioner, Precinct 3 LV1- Al2o7 - Pg. /'� Pad o.Z BRAZOS COUNTY CONMSSIONER'S COURT DAY OF , 20/-3- -Name 0/s— Name (PLEASE PRINT) 4Ar� ✓�lv��d� Organization (PLEASE PRLNT) /2 l� PR Z Z BRAZOS COUNTY C01_VMSSIONER'S COURT ,21,i -,t -DAY OF b�. , 20� Name Organization (PLEASE PRINT) (PLEASE PRINT) Lfplt �y. T Brazos County Tempta!eRemian1.2MIIW2012 ti +i9> "ulf Job Description �•c:.rY`ov Last Updated: 10110/2015 ,, Class Number: 1725 Title: Director of Collections Pay Group: NA Department: Collections FLSA Status: Exempt Reports To: Commissioners Court Approved Date: j 10/10/2015 EEOC Category: Professional _General Summary:___ _-__. Manage daily operations of the department. Manage daily Justice of the Peace payment plans. Manage daily collections of County Clerk traffic appeals. To ensure collection of the court costs, fines, attorney fees, as ordered by the courts. To work Closely with all personnel within the judicial system to facilitate the timely collections of fees, maintain accurate record keeping in accordance with applicable departmental procedures, regulations, laws and statues. Essential Duties: Manage daily operations of department and employees Establish department goals Compile daily and monthly reports Compile monthly reports for the Office of the Court of Administration ! Process distribution requests for restitution collected Process all payments for fees received by the Collections Department Research all disposed causes for each defendant to ensure he/she does not owe any outstanding fees on a previous case 1 Ensure defendants complete the application in its entirety 1 Interview defendants and establish payment agreements Perform follow up and monitor defendants currently on payment plans Initiate due diligence on past due accounts Process postcards and last chance letters required by the Office of Court Administration and perform past due telephone calls Initiate capias pro fine warrant process when necessary Maintain all records with capias pro fine warrants with mtr /mtp Update department database -input fees assessed by the courts, initiate no show letters, update contact information every time contact is made on account, process adjustments to financial system to reflect required adjustments and update address and phone information as needed Perform daily cash reconciliation Process all payment plans for the Justice of the Peace courts of Brazos County Process and input all traffic appeals for the County Clerk's office in collecting the court cost, special expenses and fines i Prepare all courts dockets, daily to have correct court cost for each criminal case before the courts Process collections through the Texas Department of Criminal Justice to insure the collections of court costs, fines and attorneys Friendly, courteous communication, either in person or by telephone, to the public, the courts and all others in all matters Assist other employees, as needed or requested, with answering incoming telephone calls, answering questions and or directing to proper personnel according to the office procedures Assist the public and other employees, as needed or requested, with records research which may include Laserfische searches and making copies Perform at other duties assigned which fall within the general scope and ability level of the job Prepare the collection department budget, process all payment authorizations i Prepare timesheets bi-weekly for the office staff of collections Attend state conferences to learn new techniques and collection tools for this county Monitor community service hours for defendants when ordered by the court for the said defendant to perform hours In lieu of making payments Perform duties in Court to testify when called upon for the collection payment plan records Be able to work unsupervised and use own judgment to handle major problems when they may arise This is a departmental position that involves independent judgment. Implement departmental policies and procedures. Establish departmental goals. Review and evaluate the department systems for compliance and achievement of goals. Prepare the monthly reports for the restitution for the i Auditors office and the Brazos County Attorney's office along with the disbursements of payment to the victims. Prepare daily and monthly reports 1 for the Auditor's office. Duties include serving the public in accordance with the laws and departmental policies and procedures, regular and punctual 1 attendance is required. Making sure the County stays incompliance with Office Court of Administration. Other Duties as assigned,,(1%e) Supervision ! Received: County Commissioners Given' Supervises staff in the Collections Dept. Preferred- Bachelor's Degree preferred or 4 years of equivalent training in the collections profession. — - Vo% aa7-PQ �r7 �Ex enence -1 P None. Preferred, Required Courses in Computers and typing skills preferred i 10 key capability saons Licenses, Regit Required: None. Preferred: I Physical Demands I Typical: :The physical demands described here are representative of those that must be met by an employee to ' b R bl d f b d to enable Abilities 1 successfully perform the essential functions of this to . easona a accommo a ions may a made individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must frequently lift and/or move objects weighing up to 20 pounds, such as fbooks and stacks of records. Specific vision abilities required by this job include close vision, distance vision, and ability to adjust focus. _..__. -L ._..___-.._._ _.---- Typical: Excellent knowledge of business English, office practices and procedures, departmental rules and regulations and basic computer information; ability to understand and carry out oral and written instructions; ability to maintain established records and files: ability to manage multiple priorities; ability to work with the public well and deal effectively with their questions or problems and maintain composure with difficult people; ability to establish and maintain effective working relationships with coworkers and employees and officials in other departments; ability to work as a team player; ability to communicate effectively orally and in writing; accurate typing skills. Balancing all monies collected on a daily basis. Work Environment 1n au co _ _ Typical• I Continuous indoor activity introlled office contact wdh persons accused and/or convicted of crimes; I contact with emotional, temperamental parties to court costs fines, attorney and restitution z RO u 27-5 Duane Peters Date County Judge vol. Pg. ���_ Brazos County Job Description Last Updated: 10/10/2015 TempWlo Remion 1.2 0811 W012 Class Number: 700Title: Pay Group: NA Department: Facilities Services Director Facilities Services i i FLSA Status: I Exempt Reports To: Commissioners Court Approved Date: . 10/10/2015 EEOC Category: Technician General I� reviews, and recommending personnel actions. _Essential Duties: J Supervises departmental personnel, including assigning and reviewing work, conducting performance reviews, and recommending personnel actions; Plans and coordinates projects and personnel schedules; i Monitors the safety of departmental personnel; I I Ensures appropriate supply of supplies and equipment; Prepares purchase orders; Oversees the maintenance of equipment; Occasionally assists with plumbing, electrical, and carpentry projects; and Reads and interprets blueprints and written instructions. Other Duties as assigned. (10/6)_ Supervision__--- Received: From County Commissioners Court Education Required: Preferred: Expenence L— recommending and taking personnel actions. work, conducting performance reviews, i Associate's degree in business administration; or any equivalent combination of education and experience that provides the required knowledge, skills, and abilities Requjred:—[ Atleast rive years oicommercial or industrial maintenance experience. Certificates, Licenses, iRe_gistrations _Required: Preferred: i I --- —' -- --o----- ------..._i Texas Journeyman Electrician license; and EPA certification for handling of refrigerants. i 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 stand; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee must frequently bend, stoop, squat, lie down, and walk, The employee must frequently lift and/or move objects weighing up to 50 pounds, such as tools and equipment. Specific vision abilities required by this job Include close visionand ability to'adjust focus:—I Vol. A.2 7 Pg. nnuwrcuye, onmo, c, Abilities Typical: Methods, practices, and equipment used in electrical, plumbing, and carpentry work; safe operation of plumbing, electrical, and mechanical equipment; supervisory management skills, purchasing procedures and policies, and personnel procedures and policies. Organize and prioritize tasks to be assigned and completed; supervise, train, evaluate, and motivate employees; analyze and evaluate overall safety of equipment and personnel; operate trade specific equipment and; assist others in properly operating equipment; apply safety standards to prevent hazards; estimate materials and labor costs for projects; read and interpret blueprints, manuals, and written instructions; prepare concise and accurate reports; communicate effectively, orally and in writing; tolerate occasional adverse working conditions; work effectively and cooperatively with co-workers, ._deoartmentheads-and.elected.officials._—_—__ Work Environment Typical: I The work environment characteristics described here are representative of those an employee encounters I while performing the essential functions of this job. Reasonable accommodations may be made to enable I individuals with disabilities to perform the essential functions. I APPROVED Duane Da Peters 7+ Date County Judge Brazos County Job Description Last Updated: 10/10/15 Template Revision 1.2 0911512012 Class Number: i 1240 Title: Chief Information Officer LPay Group NA Department Information Technology FLSA Status Exempt Reports To — Commissioners Court Approved Date: 10/10/2015 EEOC Category: Officials and Admin. General Summary: --- -- -- --- – — - -- ip f— — -- -- --- I The Chief Information Offcer (CIO) will provide technology vision and leadership for developing and implementing information technology (In initiatives that improve cost effectiveness, service delivery, and program development in the constantly changing public sector. The CIO will lead Brazos County in planning and implementing enterprise information systems to support both distributed and centralized operations and achieve more efficient and effective enterprise -wide IT operations. Essential Duties: position provides strategic and tactical planning, development, evaluation, and nati coordion of the information and technology systems for Bos County. This position is designed to ensure the continuous delivery and operation of Brazos County's information systems. The CIO is I responsible for the management of multiple information and communications systems and projects, including voice, data, imaging, and office I, automation. The CIO reports to the County Judge and Commissioners Court and supervises the organization's information systems staff. The CIO is responsible for coordination, facilitation, and consultation with all local county staff on information systems, communications, and management systems initiatives. The CIO will ensure that Brazos County is current with the information systems standards set by appropriate I regulatory entities and legislation, such as HIPAA and PCI Compliance. The CIO serves and participates proactively with other members of the senior management team in developing and executing strategic plans to optimize the use of information technology in support of county objectives. The CIO also participates in policy and decision making at the county level regarding resource allocation and future direction and control of proposed information systems. PRINCIPAL ACCOUNTABILITIES Participates as an integral and active member in the strategic planning process of the county. • Develops, coordinates, guides and maintains IT systems, as well as strategic and operational plans in support of the mission and goals of Brazos County. • Develops and maintains an enterprise systems architecture, defining standards and protocols for data exchange, communications, software, and interconnection of information systems. • Provides advice on evaluation, selection, implementation and maintenance of information systems, ensuring appropriate investment in strategic and operational systems. • Negotiates all IT acquisition contracts, soliciting involvement and participation of other management team members as appropriate. Provides responsive advice, counsel, education and service to departments concerning IT issues and trends in the IT industry • Communicates IT plans, policies and technology trends throughout the organization, including management groups and professional staff. • Determines pertinent information required by management in making effective decisions. • Promotes and oversees relationships between Brazos County's IT resources and external entities. • Approves, coordinates, and controls all projects related to selection, acquisition, development, and installation of major information systems for the enterprise. I Develops and maintains an appropriate organizational structure capable of supporting the information needs of operating entities through appropriate and cost-effective information technology. �! Develops and maintains corporate IT policies and standards relating to the acquisition, implementation, and operation of information technology and communication systems. • Negotiates IT service level agreements with user organizations and monitors IT systems performance to assure service levels are being met. Researches and evaluates alternatives forthe enhancement or re-engineering of IT. • Develops and enforces policy and procedures to ensure the protection of enterprise IT assets and the integrity, security and privacy of information entrusted to or maintained by the enterprise. Develops and maintains an enterprise -wide business recovery plan to ensure timely and effective restoration of IT services in the event of • a disaster. Responsible for the recruitment, development, motivation and retention of assigned management staff conforming to budgetary objectives and personnel policies. • Ensures appropriate training programs for the organization are in place to attract, retain and develop the key personnel required to support information services. Develops and maintains the annual operating and capital budgets for information and technology systems operations consistent with programmatic plans and established financial guidelines. Other Duties as assigned. (1 %) Given: None Specialist, and Senior Trainer including guiding and mentoring. reviewing theirwork, conducting performance evaluations, Requires a t$a In u Administration, or a computer Science, Management of Information Systems, Business inComputer Engineering, Computer Science, MIS, or related field. -- Experience___ Required: At least 5 years of progressive experience in managing functions and departments dealing with information handling, work flow and systems. Experience should also include substantial exposure to in-house and shared or outsourced systems, multiple hardware platforms, and integrated Information and communications systems. __.f_...._ t mamas design Preferred' I Ten or more years of direct management of a major IT operation, software systems design and development, and network management is preferred. Required: I None required. Physical Demands Typical: i L______J_ I I Knowledge, Skills, & Abilities master or mromtauon Technology Project Management, CISSP The physical demands describetl here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to type; reach with hands and anus; and talk and hear The employee frequently is required to stand and walk. The employee must occasionally lift and/or move objects weighing up to 40 pounds, such as computers, printers, stacks of records, or other similar objects. Specific vision abilities required by this job include close vision, and ability to adjust focus. Typical' To perform this job successfully, the Chief Information Officer must be skilled in all of the functions of the department and must be able to mentor and direct every employee in each of their respective duties. The CIO must establish and maintain effective working relationships with county department heads, vendors, I contractors, and other county employees; communicate effectively, both orally and in writing; assess and I analyze problems and take corrective actions: and have the ability to work successfully and maintain I composure in stressful situations. I work Environment Typical: I The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations maybe made to enable ! individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate, but may be noisy or distracting. The employee is required to perform multiple tasks simultaneously and to perform tedious and exacting work. The employee may be required to work closely with others as part of ! a team or perform required job functions remotely, to work under time pressures to meet deadlines, and to work in emergency situations. PPROVED o— n, — Du a Peters Date County Judge vol. =,0, j 1101 County ,=r 5:•'" s tq f Brazos Templala Revision 1.20811512012 Department: Job Description FLSA Status: Last Updated: 10/10/2015 OF Reports To: Class Number: j 1101 Title: _ Purchasing Agent rPay Group: NA Department: I Purchasing FLSA Status: Exempt employees, including dismissal; and addressing complaints and resolving problems. Reports To: Commissioners Court Approved Date: 10/10/2015 EEOC Category: i Officials and Administrators General Summary: ' Manages county purchasing activities, including reviewing requisitions purchase orders, and sealed bids; supervises department personnel, including hiring, firing, training, assigning and reviewing work, and conducting performance reviews; develops county purchasing policies and procedures; prepares and manages departmental budget; and supervises management of fixed assets and inventory. Essential Duties: supervises department personnel, including assigning and reviewing work, evaluating perfomrance, and carrying out personnel actions such as hiring, promoting, disciplining, and dismissing employees; Coordinates purchasing activities for the county, including developing purchasing policies and procedures, educating/training departments on automated purchasing procedures, and approving all major purchases; Manages the department's review of purchase orders and requisitions submitted from various departments; Coordinates with department heads to determine department needs for goods and services; Coordinates with County Auditor's office to secure payment for goods and services; Interviews vendors and contractors to obtain information on price, products, services, ability to deliver, etc.; Prepares specifications for products and services under competitive bid, including conducting research and drafting terms and conditions; Evaluates sealed bids and makes presentations to the ! Commissioners Court, including recommendations; Monitors purchase orders and contracts for compliance with county purchasing policies and applicable laws governing county purchasing; Prepares and manages departmental budget; Supervises store and fuel inventory management; supervises fixed asset management; and assists other county department heads in preparation of their budget needs. I Other Duties as assigned. _(1%)_ Supervision Received: Commissioners Court Given: Supervises all department employees. Ensures that the department personnel act in accordance with county I policies and procedures and applicable laws. Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance; rewarding and disciplining employees, including dismissal; and addressing complaints and resolving problems. — Bachelors degree in business or a related field; or any equivalent combination of education and experience I Education Required; Which provides the required knowledge skills and abilities Preferred -- Licenses, ------.. Manag--er —(C.P.-... .M.) -- or Certified Purchasing other professional designation related to purchasing or supply management desired. F O1. _� a �'g�/�I Environment -.... -__- ---- -. Typical: � The physi---cal-dd-emands- -descrihed---- here are representative of those that must be met by an employee to successfully perform the essential functions of this Job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee frequently is required to stand and walk. The employee must occasionally lift and/or move objects weighing up to 50 pounds, such as reports, stacks of records, equipment, furniture, or other similar objects. Specific vision abilities required by this job include close vision, and ability to adjust focus. Typical Personal computers; business and government accounting principles; laws, policies, and procedures affecting county government purchasing and solicitation of bids; standard office practices; principles of budget . preparation and management; and personnel management policies and procedures. Use computer applications such as spreadsheets, word processors, and databases; read, analyze, and interpret county purchasing policies, procedures, and laws relating to county purchasing, purchase orders, and requisitions; communicate effectively in person or over the phone; perform basic arithmetic calculations and accounting functions; establish and adhere to sound purchasing practices; evaluate bid solicitation information, considering multiple variables in making purchasing decisions; maintain effective working relationships with subordinates, department heads, county employees, vendors, and the general public; and prioritize tasks to be assigned. Typical: - The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the essential duties of this job, the employee is constantly required to work closely with others as part of a team, and must frequently work under time pressures to meet deadlines, perform multiple tasks simultaneously, and perforin tedious and . exacting work. 7 OVED Duane Peters Date County Judge FV O _g_a pg. �� Brazos County Job Description Last Updated: 10/10/2015 Template R.mw 1.2 05/1512012 Class Number: 2211 Title: Risk Manager Pay Group: FLSA Status: NA Exempt Department: Reports To: Risk Management Commissioners Court Approved Date: 10/10/2015 EEOC Category: Professionals General Summary_ _.. Performs risk management and loss controllsafety specialist duties, including identifying and monitoring risk causation factors and recommending appropriate changes, investigating accidents, implementing county -wide loss control and safety awareness programs; works with department heads —, to implement safely changes; and prepares annual departmental budget. Essential Duties: Risk Management Duties: Identifies and monitors risk causation factors and recommends changes in procedures, programs, or conditions to eliminate or reduce the loss exposure; Directs and coordinates the processing, investigating, validating, and responding to claims for liability and workers' compensation; Plans, directs, and manages the county program to control, minimize, eliminate, ortransfer possible loss exposures; Plans and directs the design of a comprehensive county -wide loss control and training program, and develops and maintains records and reports to provide loss analysis and loss prevention guidance to commissioners court and department heads; Works with department heads and elected officials as i support by providing advice and information regarding risk management and loss control; Administers and makes recommendations pertaining to general liability, law enforcement liability, property, errors and omission liability, and workers' compensation; Coordinates and monitors litigation against Brazos County, Including assuring timely response to citations and suits by the appropriate agency, acting as a liaison with attorneys and claims agents, and briefs the County Judge and Commissioners on the status of litigation, as requested; Pursues the collection of claims for damages to county property; and Prepares annual departmental budget, reviews contracts and requests for proposals, and makes recommendations as required. ' Loss Control/Safety Specialist Duties: Plans, develops, collects, and adapts Instructional materials for safely and health programs, and coordinates 1 and conducts county -wide safety and health training and assists supervisors and department heads with training on request; Conducts field inspections to identify hazardous conditions and procedures arising out of county operations; Investigates and analyzes all work related incidents to identify causes, contributing factors, and potential hazards, and makes recommendations for improvements to reduce exposure; Researches federal, state, and local occupational and health directives to assure that policies and procedures are in compliance, and develops policies and procedures I for approval that conform to regulations; and Maintains records of loss control training programs, federal and state recording keeping, and other I related documentation.�'i Other Supefvision Received: I- Given: Supervises departmental employees, including assigning and reviewing their work, conducting performance evaluations, and recommending and executing personnel actions. Education i t— Experience —_ Bachelors degree' or equivalent (Degree field): Business, Insurance, Management, Human Resources or i closely related field. Requires knowledge of the principles and practices of insurance underwriting; worker's compensation procedures, practices, codes and other liability statutes of currently accepted risk management i and control practices; investigative methods, procedures and techniques; current trends and developments in the area of risk management and employee benefits; state and federal statutes or safety standards and other industry standards, regulations or guidelines such as Texas Worker's Compensation, DOT, FHA, and National Safety Council. Knowledge of contracts; bid or proposal specifications and procedures; and budgetary methods, Knowledge of County government organization and services i Four years of progressively responsible experience involving any combination of the fallowing work areas: Group Health and Life Insurance, Worker's Compensation, Property and Casualty Insurance, Safety and Loss Control, General Liability and Third Party Claims. At least two (2) years must have been in a supervisory or administrative capacity. ('Over ten years of experience in same or similar job may be substituted for degree). Any equivalent combination of experience and education, which provides the required knowledge, skills and abilities. Certificates Licenses, r _ I vUl. _ / 6y� Required: Valid Texas motor vehicle's license, and Associate Risk Management (ARM) certification within two years of I employment. Physical Demands ., _ _ Typical � The physical demands described here are representative of those that must he met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable jindividuals with disabilities to perform the essential functions. 9 - - - — - Knotaled e, Skills, & I Abilities ( YP Knowledge of: advanced principles and practices employee safety management and administration practices, !� terminology and requirements of a wide variety of occupations; how to apply modern business practices, procedures and technology; budget procedures and techniques; pertinent Federal, State, and local laws, codes, and regulations. Ability to: communicate effectively, both orally and in written form; articulate the concerns of County employees; oversee the implementation of comprehensive County -wide risk management programs including risk analysis, workers compensation administration, comprehensive health insurance program, loss control, and safety program development activities; monitor and ensure program compliance with r related laws and regulations; interpret and apply federal, state, and local policies, procedures, laws, and ! regulations; plan, assign and coordinate the activities of subordinate personnel; establish and maintain effective working relationships with elected officials, department heads and employees. Work Environment Typical: I The work environment characteristics described here are representative of those an employee encounters ' while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee frequently faces time pressure, changes tasks, must perform multiple tasks simultaneously, and must work closely with others as part of a team. The employee must be able to work in extreme weather conditions. PPR Duane Peters Date County Judge Brazos County Job Description Last Updated: 10/10/15 Template ReWion 1.2 0 811 5/101 2 Class Number: 2001 Title: MPO Director _ _ — 1 Pay Group: NA Department: Metropolitan Planning Organization I FLSA Status: Exempt I Reports To: MPO Policy Committee I Approved Date: I 10/10/2015 EEOC Category: Professionals general Under the limited direction of the MPO Policy Committee (PC), the MPO Director (Director) is responsible for the management, coordination and administration of MPO staff, budget and MPO facilities, of the Bryan/College Station MPO. The Director works at the highest level of discretion. The Director exhibits professional judgment, establishes their own work plan and priorities to meet set objectives and is responsible for driving to activities and talks to a final resolution. Overnight travel to necessary meeting in Texas and other parts of the United States will be required. Essential Duties: _ Organizational Relationships: Reports to the MPO PC Hires and directs MPO stall members, recommends promotions and carries out disciplinary actions, up to and including employment termination of MPO staff. Manages the MPO staff members, MPO assignments and projects. Manages MPO budget, coordinates compliance with the fiscal agent's procurement and human resources policies and procedures. Works closely with the MPO's PC and the Technical Advisory Committee (TAC) members of local and state governments of the City of Bryan, City of College Stations, Brazos County, Texas ABM University, Texas Department of Transportation, Bryan District and The District; has frequent contact with local elected officials, state and federal government officials, local media press, and general public. I Primary Responsibilities: Plan, prepare, schedule, and implement regular MPO meeting with MPO PC, TAC and external agencies. This includes I preparation of reference material, agenda, minutes of meetings, drafting of resolutions when required, public notification of the Agenda, preparation and distribution of minutes, coordinating the directions and decisions of the PC. Act as a spokesperson for the TAC at the PC meetings. On an agreed upon strict timeline, prepare and submit planning related documents and billings for reimbursements, requirements, required by the MPO PC, state and federal regulations and laws (which Transportation Improvement Program (TIP), Annual Performance and Expenditure Report and Annual Project Listing of Let Projects) including their timely submittals to MPO PB and state and federal agencies, for their review and approval. Develop and maintain the UPWP (a one year business plan) outlining transportation planning needs, resource needs and allocation, and budgetary needs and allocation of the MPO. This included the prioritization of these needs and preparing billings for reimbursement. Supervise the development and i maintenance of a travel demand model, using TRANSCAD, and other State and Federal approved computer applications. This Includes their utilization in evaluating planning alternatives for capacity, congestion mitigation, operation and turning movements and safety issues. Coordinate, oversee, and participate in the compilation and maintenance of transportation and demographic data bases. Prepare, plan and conduct technical ' studies, inside Brazos County, within the MPO urban area boundary, both in-house and outsourced to qualified consultants utilizing best project methodologies. Develop scope of services for work to be outsourced, including the hiring of qualified consultants, negotiation of fees and manage the contract to monitor their progress, timeline, budget, quality assurance and acceptance of final deliverables. Establish performance measures for quality control of work undertaken in-house or outsourced. Present finding and results of studies undertaken to the MPO PC for approval and implementation. Organize and coordinate public involvement process, including outreach initiatives within the MPO communities to bring awareness and involvement of the communities related to transportation planning and funding. Prepare In-house reports, memorandums, and other related correspondences. Perform research and literature review and share results with other agencies as requested and necessary. Secondary Responsibilities: Research all available funding programs for the Bryan/College Station MPO. Continually evaluate the organizational j structure and make changes, as necessary, to ensure optimum effectiveness of programs/staff services. Provide programs and services that reduce costs, and take advantage of multi -jurisdictional economic strength. Look at ways to prudently broaden the transportation planning mission of the I Bryan/College Station MPO into program areas that cul across transportation planning jurisdictional lines and affect the entire region. Coordinate tasks of the MPO with TAC, PC and external agencies to ensure timely resolution of issues. Manage, coordinate and participate in a variety of transportation planning activities. Coordinate and oversee technical analysis and evaluate, document, and present results. Provide technical assistance upon request to participating member agencies of the MPO. Evaluate software programs and procedures for data manipulation and analysis. Evaluate results of research and literature review performed by MPO staff, shares results with other agencies as requested and necessary. Stay abreast of state and federal legislation and policies and summarizes potential impacts of proposed changes. Manage the MPO's collaborative decision making process, including public involvement activities. Perform such other related duties as may be assigned by the MPO PC Performance Management Standards: Prepare, develop, and implement the annual UPWP for review and approval by the MPO PC, including any amendments to the UPWP meeting all deadlines established by TxDot. Proactively manage the MPO budget to ensure it is within fiscal constraints of the approved UPWP. Present accurate financial reporting of the MPO budget and expenditures to date to the PC, on a quarterly basis. Produce and submit all transportation planning documents required by state and federal rules meeting all deadlines required by TxDot. Manage the day to day activities of MPO staff and develop, implement, monitor and evaluate MPO staff performance plans and training needs annually. Coordinate and purse timely payment of invoices received from vendors and billings requested of agencies, with the fiscal agent according to the fiscal agent's policies. Manage and maintain all MPO records and property according to state and federal regulations. I Other Duties as assigned. (1%)__-- - — - ---- --- ----------- — I Received: Reports to MPO Policy Committee Given' Supervises MPO staff. Vol. -a_a / Pg. fz 7 Education _ _ _ Required: I Bachelor's degree from an accredited four-year college or university is required. I Preferred: I Emphasis in engineering, planning, transportation planning, urban planning, economics, public administration I or a related field is preferred. E__ence___ L I Required: Minimum of four years supervisory or management experience. Preferred: None. ( Certificates, Licenses, Required: 1 Class C Drivers License _ Preferred P.E. Professional eer I Enginn Stale of Texas and/or A CP American Institute of Ce ified Planne s and/or PTP Professional Transportation Planner and/or PTOE Professional Traffic Operations Engineer, j fb4ysical Demands Typical: Knowledge, Skills, & . Abilities 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 hands to finger, handle, or feel; reach with hands and arns; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must frequently lift and/or move objects weighing up to 20 pounds, such as books and stacks of records. Specific vision abilities required by this job include close vision, distance vision, and ability to adjust focus. Effective communicator who keeps the MPO OC well informed and provides all options to the MPO PC so they can make informed policy decisions. Experience in the public sector is desirable; understanding of government processes would be valuable assets as will significant relevant experience in the transportation field. Proficient use of Microsoft Office related products. Experience with relevant federal metropolitan planning process legislation. Familiarity with applications of transportation planning software such as TRANSCAD, ARGIS, MICROSTATION and TRB HIGHWAY CAPACITY SOFTWARE. The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable Individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee is constantly required to work closely with others as a part of a team, to perform tedious and exacting work, to perform multiple tasks simultaneously, and to switch from one task to another, The emnloves is occasionally reouired to work under time pressures to meet deadlines. APPROVE Duane Peters Date County Judge pq.� 2 Brazos County Job Description Last Updated: 10/10/2015 Class Number: 11 2601 _.- -------- Pay Group: --,_— NA FLSA Status: Exempt Title: Department: To: County Engineer Road & Bridge Commissioners Court Template Revision 1.2 0 811512 012 Approved Date: i 10110/2015 I EEOC Category: , Officials and Administrators I General ` Oversees the planning and management of road and bridge construction and maintenance county wide, and supervises all department personnel and operations. Essential Duties: --- - ..- -- - - -- - - - -- --- --- al _...._ .- I Oversees the design and execution of all county---road-construction-- - and maintenance projects; Supervises Civil Engineer, Capital Projects Manager, General Superintendent, Right of Way Agent, Drainage Specialist, Shop Foreman, and Resource Specialist, including assigning and reviewing work, conducting performance reviews, and recommending personnel actions; Consults with the Commissioners Court regarding construction and maintenance projects; Assists the Commissioners Court, other city and county governments, state and federal agencies, local colleges and universities, vendors, consultants and contractors, and the general public with questions regarding construction and maintenance projects; Prepares budget estimates for construction and maintenance of county roads and the operation of county Road and Bridge department; Monitors Road and Bridge department budget, including examining and approving purchase orders; Constructs and negotiates agreements regarding road and bridge construction with other government entities, vendors, consultants, and contractors; Travels regularly to work sites and inspects work being performed to ensure high quality; and Oversees the construction and operation of several local waste disposal sites. Ability to communicate and deal with the general public. _Other Duties as assigned._(1%) Supervision _ - Received: I _ , GlVen: Supervises Civil Engineer, Capital Projects Manager, General Superintendent, Right of Way Agent, Drainage Specialist, Shop Foreman, and Resource Specialist, including assigning and reviewing work, conducting performance reviews, and recommending personnel actions. i Education - - --�_ - ---- - ------ ----- -- ----- -------- Required: Bachelors degree in Civil Engineering, plus at least eight years of experience; or any equivalent combination of education and experience that provides the required knowledge, skills, and abilities. Preferred- --- -------- -- ----- Required: JTo perform this job successtully, an maivulual muse De sole to perromn eacn essential uury sausracionly I tie requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Preferred: -- - - -- Certificates, Licenses, Registrations Required' Texas Professional Engineering License, Certified Floodplain Manager Certification or ability to achieve certification within 12 months of hire date. Class C Drivers License. i Preferred: Typical' I The physical demands described here are representative of those that must be met Dy 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 thisjob, the employee is regularly required to stand; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee must frequently bend, stoop, squat, and walk. The employee must frequently lift and/or move objects weighing up to 20 pounds, such as tools and equipment. Specific vision abilities required by this job include close vision and ability to adjust focus. V01. 0 Typical: Work Environment -Me---------- — ---- ---- ---- - — -- thods, practices, equipment, and materials used - in the construction and maintenance of roadways, bridges,- and drainage systems; supervisory, budgetary, and civil engineering practices, procedures, and techniques; and the safe operation of the equipment used and the provisions of the Texas Motor Vehicle Code relating to operation of heavy motorized equipment. Organize and prioritize tasks to be assigned and completed; supervise, train, evaluate, and motivate employees; read and interpret laws and guidelines; read and interpret construction plans; estimate materials and labor costs for projects; communicate effectively, both orally and in writing; work effectively and cooperatively with county officials, representatives of local, state, and federal agencies, cc -workers, and the general public; tolerate outside working conditions, including exposure to adverse weather conditions; and maintain Texas driver's license applicable to job responsibilities. Typical: 1 The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee is constantly required to work closely with others as a part of a team. The employee Is frequently required to perform multiple tasks simultaneously and to switch from one task to another. The employee is occasionally required to work under time pressures to meet deadlines, and work irregular hours or i overtime. - PRO Duane Peters County Judge Date [Vol. _ a -Pq X30 re o ,�n,.......�. ir Brazos County Template Revision 1.208/1512012 4..;:ko Job Description m;YF' Last Updated: 10/10/2015 Class Number: 18102 Title: Records Management Director Pay Group NA Department: —_ Records Management_ FLSA Status: _ —_� Exempt Reports To: , Commissioners Court A roved Date: 10/10/2015 1 EEOC Category: ` Admin. Support General Summary: Under direction of the Commissioners Court, plans, directs, and oversees the development, implementation, and maintenance of the County's I comprehensive records management program; implements the county -wide records management plan and supervises, directs, and coordinates the I work of assigned records management staff, interdepartmental records coordinators, and the County's records storage facilities. Essential Duties: ---------------- -------_... --d _.------- -- - record--- nt -- Otherduties maybe assigned. The Records Manager position is responsible for the administration of the County -wide records management system including creating policies and procedures for operation of the records management system, training of personnel, collaborating with staff from other departments to ensure the records management system continues to meet the overall needs of the organization, maintenance and growth of the I system, coordination of system upgrades, working with Information Technology personnel to identify, monitor, and troubleshoot network difficulties. Administer and facilitate the transcription of various internal documents including their related documentation, tracking, and security Example of Duties: Records Management Develops and coordinates a comprehensive records management program Including appropriate control over the maintenance, protection, retention, and disposition of records in accordance with legal and operational requirements. Functions as the lead for researching, evaluating, recommending, and implementing solutions for records and related information management issues. Provides overall administration of the County -wide records management system and oversees and directs the records management services in the County Interfaces with other departments in coordinating and implementing the records retention schedule; participates in the implementation of electronic records management applications and in the creation of policies and procedures for records management functions, programs, and services to the organization including electronic systems for inventory, records retirement, and archiving. Trains and assists County departments in the application of the County's records management policies, procedures, and techniques including correspondence control, imaging, storage, retrieval, and disposition. Assumes responsibility for assisting departments in the final disposition of records exceeding the retention schedules. Responsible for the selection of assigned staff; provides or coordinates staff training; works with employees to correct deficiencies; implements discipline procedures. Plans, prioritizes, assigns, supervises, reviews, and participates in the work of staff responsible for records management program services and activities. Transcription I Insure transcription of all types of material and correspondence County -wide is completed, delivered, and archived in an accurate and timely manner. Facilitate security and availability of all material transcribed to originator. Expand scope of operation to employ most effective use of system I upgrades. Provide initial and ongoing training to provide the most accurate end product possible. Other Duties as assigned j1%) Education Given: Commissioners Court Coordinate and direct the comprehensive County -wide records management program. Supervise, organize, and review the work of staff involved in records management program services and activities. Select, train, and evaluate staff. Recommend and implement goals, objectives, policies, and procedures for providing records management programs. Understand the organization and operation of the County and of outside agencies as necessary to assume assigned responsibilities. Understand, interpret, and apply general and specific administrative and departmental policies and procedures as well as applicable federal, state, and local policies, laws, and regulations. Participate in the preparation and administration of assigned budgets. Prepare clear and concise reports. Analyze complex issues, evaluate alternatives, and reach sound conclusions. Make adjustments to operating procedures as necessary to improve organizational effectiveness. Manage multiple projects simultaneously and be sensitive to changing priorities and deadlines. Plan and organize work to meet changing priorities and deadlines. Work cooperatively with other departments, County officials, and outside agencies. Respond tactfully, clearly, concisely, and appropriately to inquiries from the County staff, or other agencies on sensitive issues. Operate office equipment including computers and supporting word processing, spreadsheet, and database applications. Communicate clearly and concisely, both orally and in writing. Establish and maintain effective working relationships with those contacted in the course of work. -- - — - - — — - — -- - --- — .— Required: High School diploma or GED. Above requirements may be substituted with a Bachelor's degree from an accredited college or university with major course work in business administration, public administration, or a related field in conjunction plus two years work experience in the records management field, plus two years of supervisory experience. I ExDerience Required: Five years of increasingly responsible records management related work experience including two years of supervisory experience. Five-year experience working in an office team environment. Five-year general computer experience. Preferred: Certificates, Licenses, Registrations Required: None. Preferred. Demands _Physical Typical: Ability to move around, sit for up to eight hours, and perform repetitive motion as required by job needs. Ability I to lift and carry 35 to 50 pounds. Knowledge, Skiffs, Abilities Typical: I Operations, services, and activities of a records management program. Rules and industry best practices for record keeping including records management systems, policies, procedures, principles, and standards. Best practices for the identification, description, classification, organization, storage, protection, retention, and disposition of records. Automated records and information management and imaging software as well as Internet/Intranet policy. sophisticated databases including principles of database design, operations, administration, validation, and configuration in a networked environment. Micrographic and imaging I technologies and policies, principles, and procedures involved in electronic records management. Pertinent federal, state, and local laws, codes, and regulations including those related to records retention and historical preservation. Document and data recovery standards, techniques, policies, and procedures is desirable. Principles of supervision, training, and performance evaluation. Typical: 1 Indoor climate controlled. Professional atmosphere requiring corresponding attire and attitude. Occasional activity in non -climate controlled warehouse/storage environment containing levels of dust and possible allergens. PRO D 0 17 Duane Peters DaW County Judge _Pg. Brazos County Job Description Last Updated: 10/10/2015 Template Revision 1.20811512012 Class Number: 1901 Title_ Emergency Managementt Coordinator C n — - - - - -- - Pay Group: -.1 - NA - - -----'---- Department: - --- Emergency Management FLSA Status: ExemptReports _4 To: j County Judge ADoroved Date: 10/10/2015 EEOC Category: Professionals General Sum_mary;___ May be called out at any time to respond to emergencies within Brazos County and to other emergencies requiring a regional response; responds to � hazardous material spills as requested to document and monitor cleanup operations and coordinate with state regulatory agencies; identify needed modifications and maintain the inter -jurisdictional emergency management plan for Brazos County; monitor severe weather situations that could affect Brazos County; perform hazard analysis and hazard vulnerability studies; identify hazard mitigation projects and coordinate hazard mitigation activities; write Emergency Management related grants and reimbursement program requests; prepare departmental budget; prepare the annual i work plan for the Emergency Management department; prepare and present public awareness programs; prepare and conduct Emergency Management related training; and serve as liaison between Brazos County and other agencies. Essential Duties: -- - - Maybe called out at anytime to respond to emergencies within Brazos County and to other emergencies requiring a regional response; Respond to hazardous material spills as requested to monitor cleanup operations and coordinate with state regulatory agencies; Review and update the inter - jurisdictional emergency management plan and annexes; Develop the annual work plan for the Emergency Management department; Serve on Brazos County Loss Control Committee and Brazos County Local Emergency Planning Committee; Organize and participate in required exercises and drills; Monitor severe weather systems that could affect Brazos County and coordinates damage assessment as needed; Prepare and submit required reports to the state; Write Emergency Management related grants and reimbursement program requests; Prepare departmental budget; Serve as liaison between county and responder groups, county and city department heads, and volunteer organizations; Maintain file of Tier II reports as submitted by hazardous materials storage sites and facilities within Brazos County; Make presentations to schools and service clubs and develop public awareness presentations; Attends training courses and conferences as necessary to further education; and Perform general administrative duties, Including making copies, typing letters and memorandums on the computer, filing correspondence and other reports, delivering and picking up printing projects, faxing documents, preparing mailing labels, and obtaining office supplies. Other Duties as assigned. (I %) Supervision Received: county Judge j Given: I Supervises departmental employee(s), including assigning and reviewing their work and recommending personnel actions. Education Required: Bachelors degree in Emergency Management, Public Administration, or a related field, plus two years of emergency management experience; or any equivalent combination of education and experience which provides the required knowledge, skills, and abilities. Preferred: I — --- — — - -- -- — - -- .. . -----. Expenence — - -- - -- Required: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Preferred: j Certificates, Licenses, R_e_gistra_tions _ Required: valid Texas motor vehicle's license. Preferred: L Physical Demands -. _. _ _ _ Typical: The physical--demands descri—bed here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk I and hear. The employee frequently is required to stand and walk. The employee must occasionally lit and/or move objects weighing up to 50 pounds, such as emergency management equipment, files, stacks of records, or other similar objects. Specific vision abilities required by this job include close vision, and ability to adjust ._...._--_..__- focus. — —— Knowledge, Skills, B — — —' -- — -- Abilities Typical: Supervisory techniques; budgetary techniques; personnel policies and procedures; standard office practices; and emergency management statutes and procedures. Supervise and motivate employees; establish and maintain effective working relationships with county employees, representatives of governmental agencies, and the general public; communicate effectively, both orally and in writing; operate standard word processing and spreadsheet software; operate emergency management equipment safely; read, interpret, and develop standard policies and procedures; and analyze and interpret data. Work Environment Typical: i The work environment characteristics described here are representative of those an employee encounters I while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee must frequently work closely with others as part of a team, perform multiple tasks simultaneously, and change tasks.—'— jo 14/�9- Duane Peters Date County Judge vol 7 _ Pq. /3 C_ - 5 Brazos County, Texas Capital Improvement Program FY 2016 Department: County Attorney Project Manager: Rodney W Anderson Project Title: Purchase of a Point Blank Executive body armors plus acre:Pdodty Number. Previous Funding Year 1 Year 2 Year 3 Year 4 Year 5 Total To -Date. 2016.19: I 2018-17' :2617.18 2018.1 2019-20 Ca Ital'Cost Description andSco eofProect Purchase of sir (6) Point Blank Executive body armors with carriers and accessories. The now body armor vests are to be wom by Brazos County Attorney Investigators while an duty to provide safety while interacting with defendants of outstanding Hot Check warrants and serving subpoenas to witnesses of active misdemeanor trial cases. The current vests have passed the date of expiration for compliance. Purpose and Need IncludIng Operating Efficiencies and Savings Body armor is esseotlal for the protection of our officers In the performance of their duties providing security for our personnel and other employees and visitors to the courthouse, making arrests, and serving warrants. Histo .and Current Status Current vests have passed the expiration date of compliance. These vests were also fitted to Investigators that are no longer employed - with the County Attorneys Office therefore cannot be used by current Investigators. ` Preram'Breakdown'and Operating Budget Imaet DescriptlonlBaels for Estimate FY 2016 FY 2017 FY 2018 F_ Y 2019 FY 2020 se of 6 point Blank body emiors w0h ecce - - Total Capital Cost: - -- - - $4',839- - ,$0 - - $0 _ _ $0 - _ $0 Staffing Expense Supplies and Maintenance Expense -- - - Operating Costs: $0. -- $0 ...$0 . - -$0 �`..... - $0 $4939 $0 $0 $01 $0 Total Program Cost: 1 - This Section to Be Completed by Capital Improvement Commiffee Only Category.,- -. Schedule, of Activities - - -`- _ - .. - Suggested Method of RnanFu- Activ From _ " To Amount Funding Source - Fund Balance -FY Budget Process -FY 2016 Capital Repl Fund Bonds/Tax Notes -FY _ Bele of Property -FY._ Lease Payments Total Cost Funding Require ents Completed by: Department Name: Duane Peters: Vol. _ rf pg. CONVERGENTZ' Making Buildings Smarter 10555 Westpark Ddve, Houston. Tx 77042 , Phone: (713) 267-5790 • Fac (713) 26&7011 Quotation Number: TCPN# 01-10238.15-013 Date: September 9, 2015 Brazos County — Courthouse Attn: Mr. Ernest Stutts Scope of Work: Convergentz is pleased to offer the following proposal to provide and install chiller insulation at courthouse Pricin : • Strip existing insulation from each chiller • Wire brush rust • Reinsulate all cold surfaces with 1" Armaflex • Remove all insulation debris from jobsite *Notes and Clarification: ➢ I.P. drops will be provided to Convergentz at no additional cost and location will be coordinated with Convergentz ➢ 120VAC will be provided by electrical contractor and is not provided as part of this proposal ➢ Fire / fire -smoke/ control dampers and smoke detectors, including associated wiring, are not included unless otherwise detailed within proposal ➢ Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hours ➢ Control wiring will be run in plenum rated cable in concealed but accessible areas. EMT conduit will be used in exposed areas. Base Price...................................................................... $14.770.00 Dollars (tax exempt) (Fourteen Thousand Seven Hundred Seventy Dollars and 00 Cents) Performance Bond: Price............................................................................. $600.00 Dollars (Tax Exempt) (Six Hundred Dollars and 00 Cents) vu_ 1.e 7 CONVERGENTZ' Making Buildings Smarter 10555 Westpark 0&e, Houston, T% 77042 ♦ Phone: (713) 267-5790 ♦ Fax: (713) 266-7011 Quotation Number. TCPN 01-10238-15-007 Date: March 15, 2015 To: Brazos County Attn: Mr. Ernest Stuffs RE: Juvenile Detention Center BAS Upgrade to Tridium Scope of Work: Convergentz is pleased to offer the following proposal to provide and install new open protocol Tridium BAS • Provide on complete web based Tridium system with BACnet communication protocol • Controls for (19) Trane RTUs General Inclusions: • Floor Plan Graphics (4) Hours of On Site Training • As -built Drawings and 0&M Manuals Pricing: *Notes and Clarification: ➢ I.P. drops will be provided to Convergentz at no additional cost and location will be coordinated with Convergentz 120VAC will be provided by electrical contractor and is not provided as part of this proposal ➢ Fire / fire -smoke/ control dampers and smoke detectors, including associated wiring, are not included unless otherwise detailed within proposal Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hours Control wiring will be run in plenum rated cable in concealed but accessible areas. EMT conduit will be used in exposed areas Base Price.................................................................... $29,700.00 Dollars (Tax Exemptl (Twenty Nine Thousand Seven Hundred Dollars) Alternate Price for communication loop if required ............. $8,100.00 Dollars (Tax Exempt) (Eight Thousand One Hundred Dollars) Performance Bond: Price............................................................................. $1,500.00 Dollars (Tax Exempt) (One Thousand Five Hundred Dollars and 00 Cents) Page 1 of 3 vol. __ 7—. P9 _%�% CONMERGENTZ" Making Buildings Smarter The above price does not Include sales tax. Taxes WIN be billed In addition at the time of Job completion unless Convergentz Is furnished a Tax Exemption Certificate Standard Exceptions: 1. Performance and Payment Bond 2. Electrical supply voltage (By Division 16) 3. This proposal is fine for thirty (30) days unless stated otherwise. 4. Refer to the last page for Terms and Conditions of Sale. Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 e-mail: iduron(rDconveroentz.com The proposa sand co ditions contain rein are accepted and Conve entz is autho ' ed to p oceed with the wo Customer: rn� a By: �wA at" Pers Title: CMn J Date: P.O. Number: Page 2 of 3 L01 Pg. /.�� Terms and Conditions of Sale Acceptance: A proposal made upon Nese terms is subject to acceptance within thirty days from date and the prices are subject to Grange without notice prior to acceptance by Customer Any rebate form Center Point Energy has been amounted for in Ne pace of this preposal; therefore, Convergent, will retain any rebate funds. If your artier is an acceptance of a written proposal, an a form provided by Convergenh, without Ne add Von of any Omer terms and canditions of sale or any Omer modifirauon, this document shall be treated solely as an aemowledgral of such order, subject to vedlt approval. It your order is not sum an acceptance, then his dpmrnent is Convergenhoffer, subject to credit approval, to provide the goods enamor Work solely in aanrdanre with Me Icilmng terms and contracts of sale Exclusions From Word: Convergenh obligation Is limited to me Waris as defined and does not Induce any modifications to Me Premises under Me Advancens With Disabilities AG or any Omer law or building cadets). Construction Procedures: Convergence shall supervise and direct tre Warn using its best skill and attention and have exclusive control aver construction means, methods, techniques, sequences and procedures. Payment Terms: Customer shall pay Convergenh' Invoces wthln not thirty (30) days of invoice date. Convergentz may Invoice Customer for all equipment or material furnished, whether delivered to the instandract site or to an off-site storage readily and for all wont p roma d an site or off-site. No retention shall be withheld from any payments except as expressly agreed in "Ung by Convergentz, In which case retention shall m reduced per Me contract doamhen6 and releasedoolata than me date ofsubstantial camplebontreatments nor received as required hereby, Convergenh may suspend performance and the time far completion shall be extended for a reasonable penod of time not less than me period of suspension. Customershol'. be liable to Convergent, for all reasonable Shuttlown, standby and start-up costs as a result of me suspension. All amounts outstanding to days beyond Me due date are subject to a service charge not to exceed 1.5% of me principal amount due or me r usture m alawatto tegal interest rate, nalu adive 10 the doe date, Customer shall pay all nesis (Including attorneys' fees) Incurred by Convergenh in attempting to Collect amounts due and otherwise enforcing mese terms and conditions. Time For Completion: Except to the extent otherwise expresslyagued Owning signed by an mentioned representative of Convergentz, all dates provided! by Convergentz or Its mpadsenta5vea for commencement progress or completion ere estimates only Wille Convergent, shall use commercially reasonable efforts to meet such esgmand dates, Convergent shall not be responsible for any damages for its failure to do so, Access: Convergent, and Its contractors or subcontractors shall be crowded i acss to me Preaksas during regular business hours, or such other hours as may be rearrested! by Convergent, and acceptable to he Promises' owner or tenant for he performance of Me Work, Including sufficient areas for Surging, mobilization, and storage, Convergenh' access to correct any emergency candid on shall not be reshcted. Permits And Governmental Fees: Ca wrrgeeh shall secure (with Customen's assistance) and pay for building and offer permits and governmental fees, licames, and Inspections neces- saryfar pope, peRuts .and empicton of the Welk, which aha laii required when buds from Convergenh'subrontrachms are received, negotiations Marson concluded, or me reactive dale of a relevant Change Order, whichever Is later. Custaner is responsible for necessary apprevals, easements, assessments and charges for construction, use or occupancy of mon ramal structures or for permanent changes to ousting faGlides. Utilities During Construcdom Convergent, shall be provided without charge all water, heat, and uldides during performance of Me Work. Concealed Or Unknown Conditions: In the performance or Me Work, it Convergentz enmurters conditions at he Premises that are (t) subsurface or omenvise concealed physical conditions that differ maternally from those Indicated on drawings expressly Incorporated herein ar (ii) unknown physical conditions of an unusual nature that differ materially from masa andircos nada ly found to exist and generally recognized as Inherent In construction actv,me of Me type and chara der as Mo Work, Convergentz shall natty Customer of such conditions prompay, for to significantly caroming me sal if such conditons diger mean rally and cause an increase In Convergentz' cast of, Or time required for, performance of any pad of the, Work. Convergentz shall be ended Or, and Customer shall consent by Change Order h, an Spoilable adjualmard h To Ci Price, contract hM, or bard. My loss cenffbuted to, or aggravated by dust, mold fungus, and or dry rat and any resulting is always excluded under his contract however mused. Asbestos And Hazardous Materials: Convergent ' Work and other services in connection with this Agreement exprassly excludes any IdenGfimnon, naturaenl, cleanup, control, disposal, removal or other work Mora 0 with asbestos, polychlorinated loiphenyl ('PCB'), or never hazardous materials (hereinafter, colledive'y,'Hazardous Mandate). Customer warrants and represents Mot, except as set farm in a waling Signed by Converg;MM here ala no Hazardous Materials oa he Premises Mat will to any way affed Canvergenh' Work and Customer has dtscloset to Convergentz Me eustence and location deny Hazardous Materials In all areas will which Convergentz will he per! mting Me WowsShould Convergent, became aware of or suspect the presence of Hazardous Materials, Converges¢ may Immediately stop work in Me affected are. and shall rwtly Cuteness. Customer will he responsible for Unsng any and all action necessary to cannot Mo condition In accordance with all applicable laws and regulations. Customer shall be exGual ly dispersion for any Made, Including the payment thereof, arising out of Or dial to any Hazardous Matedals on or about Me Premises, not brought onto the Premises by Convergenh. Convergenh it be required to resume pertorm ince of me Wars, In Me affected area only In he absence of H„ardoas Materials or when Me affected area has been rendered harmless. In no event shall Comorgenh be obligated to menspon or handle Hazardous Materia, to crashes any notices to any governmental agency, or to examine he Premises for he presence of Hazardous Mintard s. Conditions Beyond Central Of Pelves: If Convergenh shall be unable to tarty out any material obltgadon under his Agreement due to events beyond its mntrG, such as acts of God, govemrmnMl or Iudtcal authority, insurrections, dots, labor disputes, labor or materia manages, fires,or ex;losions, this Agreement shall at Canvera lz' election V) remain in affect but Convergenh' obligations shall be suspended until Me uncgnbdlahe event temtlnates, or (it) be terminated upon ten (tri) days notice to Customer, In which event Customer shat; pay Convergent, for all pans of the Wont, fumished to he data of termination. My loss consisting Page 3 of 3 of, caused by, contributed lo, or aggravated by dust, mold, fungus, wet or dry rat and any resulting loss In always excluded under this contract, however cawed. Customer's Breach. Each of Ne following events or conditions shah diva e a breach by Customer and shall give Convergentz the Agin, without an election of remedies, la terminate This Agreement by delivery of when notice declaring teanination, upon which event Customer shell be liable b Convergenh rat all Work famished to date and all damages sustained by Convergents Vrduding lost profit and overhead): (1) Any failure by Customer to pay amounts due more than thirty (30) days after the data of Me invoice herefaa; a (2) My failure by Customer to perform or comply with any me:eaal provision of this Agreement IndemmlOcandon. Convergenh and Customer shall indemnify, defend and hold each other Immo a from any and at dams, actions, nests, expenses, damages and liabilities, meta g reasonable ahorri fees, resulting from deem or badny injury or damage to real or personal property, to the extent caused by me negligence or Misconduct of their respective employers Or other authorized agents in connection with their aciNtles within me scope of this Agreement. However, neither party shall Indemnify me other against claims, damages, expenses or Val to me extent etaibtrtabe to Me negligence or Misconduct of me other party. Il the parties are both at fault, Me obligation to Orermty, shall be proportional to Neer relative fault The duly to Initial will commue in lel force and afraid, notwithstanding Me upiradon or early termination hereof wih respect to any claims based an facts a candidions that occurred poor to expiration a termination. Na antudsnding any contrary provision, heher party shall be liable to the other for any special, incidental, consequential or parodic damages. WodsmanallP and Equipment Warranty. Convergent warrants hat for a period of one year from Me dale of substantial completion (Me Wamanry Period'), Convergenh equipment instdllec hereunder and Work (t) shall lost tee from detects in material, manulacturs, and workmanship and (ii) shall have the capacities and ratings set into in Convergentz' catalogs and dulledns; substantial modradrun shalt be he welier of he data hal he Worxls suffidentiy complete so hat Customer can utilize the Wont for Its intended use Or he date mat Customer receives banmlciel use of Me Work. For Convergenh equipment not Installed by Convergentz, Me Warranty Period Is to lesser of 12 months from initial Stan -up or 18 moths from he date of shipmonl. If such defect is discovered wihin the Warranty Period, Convergenh will camel One defect Or furnish replacement national tor, at its option, pans herefore) and, if said equipment was Installed pursuant hereto, labor associated with me replacement of parts or equiprronl not conforming to his warranty, No liabilily whatever shall atlal N Convergent, until sold equipment and Went have been paid for In full and hen sold liability shall be limited to Convergent' cost to .,Sol Me mIcO m Work Soman Me puourese price of the Standard shown to be defective. Equipment anchor pats that are not manufactured by Convergent, are not warranted by Convergenh and have such warrames as may be extended by the faspecdive manufacturer. Convergent,' warranties expressly exclude any remedy for damage or distant mused by corrosion, erosion, Or deterioration, abuse, madifimdons or repairs not penamed by Convergenh, Improper operation, or named wear and tear under normal usage. Convergent, shall not be call to pay for the east of last refrigerant. The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Asst goal Customer may not assign, transfer. or convey Mia Agreement or any pad hereof, or Its right, title or interest herein, wlthrut the written consent of Cdaergentz. Sol to the foregoing, this Agreement shall be binding upon and inure to Me benefit of Customers successors ere assigns. Complete Agreement This Agreement shall cariSmuro Me entire Agreement between both parties and his Agreement may not be oriented, modified or torminated except by a writing signed by me partes heroic. No documents shall be hooporated herein by reference except to me extent Camergantz is a Signatory thereon. Assumptions: Renewal As -Of Date: Renewal Good Through: Situs State Claim Administrator Network Retirees Covered Are retirees age 65 and over covered? Waived Actively -at -Work Additional Contract Specifications Endorsements 07/15/2015 10/31/2015 TX Blue Cross Blue Shield of Texas Blue Cross Blue Shield Yes Yes Yes N/A Plan Mirroring Coordination The individual stop loss renewal is based upon the current leveraged trend factors, market conditions, plan designs and current demographic factors. The aggregate renewal is based upon the experience of the group and current trend. Any plan changes may affect this renewal and need to be disclosed prior to the renewal acceptance. Cost containment services are managed and administered by independent third -party entities not affiliated with Voya Employee Benefits. Voya Employee Benefits, a division of ReliaStar Life Insurance Company, does not warrant, guaranty, or make any representations or warranties whatsoever, express or implied, or assume any liability regarding the use or the results of the cost containment services, including without limitation any financial results, any information transmitted or received, any delay in claims processing or payment, or loss of use of such cost containment services. S ) �::ts:2 _� Z�l�s Authorized Signature Date Authorized Signature Date Brazos County 66427-8 11/01/2015 Excess Risk Insurance is underwritten by ReliaStar Life Insurance Company. Policy form RL-SL-POL-2013 (may vary by state). `� /yLq\ RETIREMENT I INVESTMENTS I INSURANCE `�'--- ---v_ V ® Ma. /FINANCIAL Vol. _ 7 p q /�D 4 F vol. A Z 7 P9 /4-// O O C (Q N 0 O V: O c O OO aD M m N 0 100 r: •p p N N Ol m r 0 Ci V O n' M M ^ N r GO O , M M U 'rV to N V a O N N Cl Oi N tD of 60 100 IA fH m to 69 N 00, M f0 r r r f9 �j r H 10 x m i d o N E 0 LO C D m O O O) N o N N d N V G fV G Of m N p .� 9 O t` a '. 10 -, M LL X t O ' 0. 0 0 Ol N-.. J O LL fp 0 1p N 01 m� N w Q N 649 N 0 X IL 1V Of C A L U e tQ l7 N lQ N a u c � m Q) d E D C n w ? -r-- U 0 LL U E E 1i •a1 U. �r W m a y •E •E E E u E £ c 0. O N . m A o f u ''Q H :? E N., x �. 00 d LL d Q. C Q r N LL d •v d 9 d I U U ON 0 J Q Z 2 d V. V 10 Q N _ 1p, N w w Q. O E 1U)< U O :�. C7 c E E c Taoiu�)V) a oa � aa0E5 -< vol. A Z 7 P9 /4-// CONTRACT ti47-101451 TEXAS A&M ENGINEERING #r^2"AMsX lu EXTENSION SERVICE Memorandum of Understanding Between The Texas A&M Engineering Extension Service And Texas Task Force One Member And The Participating Agency/Employer An agreement entered into this 1st day of September, 2015 by and between Texas Task Force One (TX -TF1), a division of the Texas A&M Engineering Extension Service (TEEX), and Martin Christopher (Member) and his/her employer Brazos County, located in Bryan, Texas (Participating Agency/Employer). I. PURPOSE To delineate responsibilities and procedures for Urban Search and Rescue (US&R) activities under the authority of the State of Texas Emergency Management Plan, the Robert T. Stafford Disaster Relief and Emergency Act, Public law 93-288, as amended 42 U.S.C. 5121, et seq., and Title 44 CFR Part 208 — National Urban Search and Rescue Response System. II. SCOPE The provisions of this Memorandum of Understanding (MOU) apply to US&R activities performed at the request of the State of Texas and the Federal government provided at the option of the Participating Agency/Employer and the Member. These activities may be in conjunction with, or in preparation of, a state or federal declaration of disaster. The scope of this MOU also includes training activities mandated by the Department of Homeland Security (DHS)/Federal Emergency Management Agency (FEMA) and TEEX to maintain Task Force operational readiness. III. PERIOD OF PERFORMANCE This MOU shall begin as of the date of the last signature and shall terminate October 31, 2018 or as described in section IX of this MOU. IV. DEFINITIONS A. Activation: The process of mobilizing TX -TF1 members to deploy to a designated disaster site. When TX -TF1 responds to such a mobilization request, the TX -TF1 members are required to arrive with all equipment and personal gear to the designated Point of Assembly (POA) within four hours of activation notice. B. Alert: The process of informing TX -TF1 members that an event has occurred and that TX - TF1 may be activated at some point within the next 24-48 hours. C. Backfill: The assignment of personnel by a participating agency to meet their minimum level of staffing to replace a deployed TX -TF1 member. Vol. CONTRACT # 47-101451 D. De -Activation: The process of de -mobilizing TX -TF1 members upon notification from the State or DHS/FEMA to stand down. E. Director: The Director of TEEX. F. DHS FEMA: Department of Homeland Security/Federal Emergency Management Agency G. Individual Resource: A rostered TX -TF1 member that is self-employed and is not associated with a Participating Agency/Employer. H. Participating Agency/Employer: A TX -TF1 Member's employer, which by execution of this MOU, has provided official sanction of TX -TF1 and supports the TX -TF1 Member's involvement within TX -TF1. I. Personnel Rehabilitation Period: The period sometimes allowed by the requesting agency for TX -TF1 members' rehabilitation to normal conditions of living following activation. J. Reasonable Personal Costs: Approved out-of-pocket expenses incurred by TX -TF1 members in performance of their duties as a deployed TX -TF1 member. K. State: For the purpose of this MOU, the State of Texas. L. Support Specialist: A person who assists with administrative or other support during mobilization, ground transportation, and demobilization of TX -TF1. M. Task Force/Strike Team: An integrated collection of personnel and equipment meeting standardized capability criteria for addressing search and rescue needs during disasters. N. Task Force Sponsored Training: Training and/or exercises performed at the direction, control, and funding of DHS/FEMA or TX -TF1. 0. Task Force Sanctioned Training: Training and/or exercises performed at the direction, control, and funding of a Participating Agency/Employer or TX -TF1 member in order to develop and maintain the US&R capabilities of the TX -TF1 member and the Task Force. Task Force sanctioned training shall be coordinated with TEEX/US&R staff and receive written authorization to conduct such training prior to the start of the training. P. TEEX: Texas A&M Engineering Extension Service, a state agency, a member of the Texas A&M University System, and the sponsoring agency for TX -TF1. Q. TX -TF1 members: The collective membership of all rostered TX -TF1 members. TX -TF1 members may be singularly referred to as member. R. Urban Search and Rescue (US&R): Specialized tactics, personnel, and equipment suited to the unique search, rescue, and recovery problems associated with natural or man-made disasters. 14�:l�Yli]�FYI311l�1[�9 A. TEEX shall be responsible for the following: 1. Recruiting and organizing a Task Force, according to guidelines prescribed in the National US&R Response System Operations Manual. 2. Ensuring that each TX -TF1 member meets the necessary licensing, certification, or other professional qualification requirements of his/her assigned position. Page 2 of 13 vol. _�_�� Pg. CONTRACT # 47-101451 3. Administrative, financial and personnel management as they relate to TX -TF1 and performing all financial requirements as set forth herein. 4. Providing training to TX -TF1 members. Training shall be consistent with the objectives of developing, upgrading, and maintaining individual skills, as identified in the position description requirements, necessary to maintain operational readiness. 5. Developing, implementing, and exercising a notification and call -out system for TX -TF1 members. 6. Providing all personal protective equipment and uniforms as required by TX -TF1. 7. Providing all tools and equipment necessary to conduct safe and effective US&R operations as listed in the current approved cache list. 8. Maintaining all tools and equipment in the US&R cache in a ready state. 9. Coordination between DHS/FEMA, the State, Participating Agencies/Employers, other relevant governmental and private entities, and the individual TX -TF1 members. 10. Maintaining a primary contact list for all TX -TF1 members. 11. Maintaining personnel files on all TX -TF1 members for the purpose of documenting training records, emergency notification, and other documentation as required by DHS/FEMA and the State. B. The Participating Agency/Employer shall be responsible for: 1. Maintaining a roster of all its personnel participating in TX -TF1 activities. 2. Providing a primary point of contact to TEEX for the purpose of notification ofTX- TF1 activities. 3. Providing administrative support to employee members of TX -TF1, i.e. "time off' when fiscally reasonable to do so for TX -TF1 activities such as training, meetings, and actual deployments. 4. The submission of personnel reimbursement claims within forty-five (45) days of official de -activation of the TX -TF1 member(s). C. The Member is responsible for the following: 1. Be physically capable of performing assigned duties required in the position description (PD) requirements for the assigned position in a wide range of environments per TX -TF1 SOG, vol.1 ref 1-09 sec.1.01. 2. Maintain knowledge, skills, and abilities necessary to operate safely and effectively in the assigned position. 3. Maintain support from your Participating Agency/Employer to participate in TX -TF1 activities. 4. Advise employer of TX -TF1 activities that may require time off work. 5. Advise TEEX of any change in the notification process, i.e. address or phone number changes, and maintain current personal profile in the "Task Force Personnel Records System". Page 3 of 13 vol. _ % Pq. �l� CONTRACT # 47-101451 6. Ensure availability for immediate call -out during the period Member's assigned team is first on rotation for call -out. 7. Respond immediately to call -out with acceptance or refusal of current mission request and arrive within 4 hoursfrom time of call -out to the assigned point of assembly (POA). S. Maintain all equipment issued by TX -TF1 in a ready state and advise TEEX of any lost, stolen or damaged items assigned to Member. 9. Completing and documenting the required immunizations listed in Attachment A. 10. Be prepared to operate in the disaster environment for not more than fourteen (14) consecutive days. 11. Follow the TX -TF1 Policies and Procedures as published at www.texastaskforcel.org. VI. PROCEDURES A. Activation 1. Upon request from DHS/FEMA for disaster assistance, and/or determination that pre - positioning TX -TF1 is prudent, TEEX shall request activation of TX -TF1 from the State of Texas. 2. Upon request or permission from the State of Texas for disaster assistance, and/or determination that pre -positioning TX -TF1 is prudent, TEEX will follow the steps in section VI. B. 3. TEEX shall communicatean alert and/or activation noticestoTX-TFlmembersthrough the paging and call -out system according to the current approved mobilization plan. B. Mobilization, Deployment and Re -deployment 1. TEEX will notify TX -TF1 members of activation of TX -TF1. 2. Upon arrival at the POA, the State or a DHS/FEMA representative will provide initial briefings, maps, food, housing and any other items essential to the initial set- up and support of TX -TF1. 3. When TX -TF1 is activated, TEEX will be responsible for the movement of TX -TF1 members and all necessary equipment to the pre -designated point of departure (POD) for ground transportation or air transport. 4. The State or DHS/FEMA will provide transportation from the POD to the disaster site and transportation on the return trip. 5. TEEX will be responsible for the demobilization of TX -TF1 members and equipment to the original POA upon completion of the US&R mission. C. Management 1. TEEX will have overall management, command and control of all TX -TF1 resources and operations. 2. Tactical deployment of TX -TF1 will be under the direction of the local Incident Commander and the Task Force Leader(s) assigned to the incident. VII. TRAINING AND EXERCISES A. DHS/FEMA-Sponsored Training and Exercises Periodically TX -TF1 members will be required to attend DHS/FEMA sponsored functional Page 4 of 13 LO(. _2 a_� Pq. /�.� CONTRACT # 47-101451 training. DHS/FEMA sponsored functional training shall be performed at the direction, control and funding of DHS/FEMA in order to develop the technical skills of the US&R Response System members. B. Task Force Sponsored Training and Exercises Periodically TX -TF1 members will be requested or required to attend Task Force sponsored training or exercises. Task Force sponsored training or exercises shall be performed at the direction, control and funding of TX -TF1 in order to develop the technical skills of TX -TF1 members. C. Task Force Sanctioned Training and Exercises Periodically TX -TF1 members will be required and/or invited to attend Task Force sanctioned training and/or exercises. Task Force sanctioned training and exercises may be performed at the direction, control and funding of TEEX, a Participating Agency/Employer, or the State of Texas in order to develop and maintain the US&R capabilities of TX -TF1. D. Non -Sponsored and/or Non -Sanctioned Training and Exercises Non -sponsored and/or non -sanctioned training and/or exercises may be performed at the direction, control and funding of a Participating Agency/Employer or TX -TF1 member in order to develop and maintain the US&R capabilities of TX -TF1. E. Minimum Training Requirements All TX -TF1 members are required to maintain the skills and abilities identified in the position description requirements (PD). TX -TF1 members are required to attend one of the scheduled Full Scale exercises or Mobility Exercises and one Regional Training Event annually, TX -TF1 members are required to attend a minimum of 50% of the TX -TF1 sponsored and sanctioned training opportunities provided for their assigned Task Force position. Failure to attend a minimum of 50% of those training opportunities will result in dismissal from the TX -TF1. Exceptions may be granted at the discretion of TEEX or the Task Force Leader. Vlll. ADMINISTRATIVE, FINANCIAL, AND PERSONNEL MANAGEMENT A. Reimbursement of Participating Agencies/Employers 1. TEEX shall reimburse Participating Agencies/Employers for each of their employees deployed as a TX -TF1 member for payroll associated costs during TX -TF1 members' participation in state and/or federal disaster deployments. This reimbursement will be in accordance with the TX -TF1 Pay Policy and will require Participating Agencies/Employers to submit supporting documentation to TEEX prior to reimbursement. 2. TEEX will reimburse the Participating Agency/Employer for cost of backfilling TX -TF1 members while activated. This shall consist of expenses generated by the replacement of a deployed TX -TF1 member on their normally scheduled duty period/day. The Participating Agency/Employer may reclaim expenses provided the base salary of the replacement worker is not included in the request for reimbursement. TEEX cannot pay for hours backfilled other than those that coincide with US&R hours worked. 3. TEEX will reimburse the Participating Agency/Employer for salaries and backfill expenses of any deployed TX -TF1 member who would be required to return to regularly scheduled duty during the personnel rehabilitation period described in the demobilization order. If the deployed TX -TF1 member's regularly scheduled shift begins or ends within the identified rehabilitation period, the Participating Page 5 of 13 CONTRACT q 47-101451 Agency/Employer may give the deployed TX -TF1 member that time off with pay and backfill his/her position. If a TX -TF1 member is not normally scheduled to work during the identified rehabilitation period, then no reimbursement will be made for that TX - TF1 member. TEEX will determine the personnel rehabilitation period that will apply to each deployment based on the demobilization order for that deployment. B. Reimbursement of a TX -TF1 Member as an Individual Resource 1. TEEX will pay a TX -TF1 member who is identified as an individual resource for all wages specified in the TX -TF1 Standard Pay Policy see Attachment B. Upon receipt of the TX - TF1 member's completed personnel reimbursement form, TEEX shall pay directly to that individual all earned wages as determined by his/her Task Force position on the TX -TF1 Pay Schedule by Position. C. Other Reimbursements 1. TX -TF1 members shall be reimbursed for TEEX approved reasonable personal costs associated with operations and maintenance of the Task Force during a state or federal activation. Itemized receipts are required. TEEX cannot reimburse Texas sales tax and Texas Hotel Occupancy taxes. Should un -reimbursable taxes be charged accidentally, they should be removed at the time of purchase and the credit should be visible on the receipt. All receipts must be submitted to the TEEX Business Office within fifteen (15) days of deactivation. 2. TX -TF1 members shall be reimbursed for reasonable travel costs associated with approved training in accordance with established Texas Task Force 1 Travel policy. Itemized receipts are required and should not include Texas Hotel Occupancy taxes as they are not reimbursable. Receipts should be submitted to the TEEX Business Office within fifteen (15) days from the end of the trip. 3. Emergency procurement of Task Force materials, equipment and supplies purchased and consumed by TX -TF1 members in providing requested assistance shall be reimbursed on a replacement basis. Prior approval by TX -TF1 leadership must be obtained and itemized receipts for such items shall be submitted to TEEX. Texas sales tax is not reimbursable. 4. No TX -TF1 member or the Participating Agency/Employer shall be reimbursed for costs incurred by activations that are outside the scope of this MOU. 5. All financial commitments herein are made subject to availability of funds from the State of Texas and/or DHS/FEMA. 6. TEEX shall perform all duties of an employer in relation to a TX -TF1 member who injured and eligible to receive benefits under Chapter 501 of the Texas Labor Code. IX. CONDITIONS, AMENDMENTS, AND TERMINATION A. This MOU may be modified or amended only with the written agreement of all parties, and all amendments will be attached to this MOU. B. Any party, upon 30 day written notice, may terminate this MOU. C. TEEX complies with the provisions of Executive Order 11246 of Sept. 24, 1965, as amended and with the rules, regulations, and relevant orders of the Secretary of Labor. To that end, TEEX will not discriminate against any employee or TX -TF1 member on the grounds of race, color, religion, sex, or national origin. In addition the use of state or federal facilities, services, and supplies will be in compliance with regulations prohibiting duplication of benefits and guaranteeing nondiscrimination. Distribution of supplies, provisions of Page 6 of 13 FVO ,Z % Pg. / 7 CONTRACT # 47-101451 technical assistance and other relief assistance activities shall be accomplished in an equitable and impartial manner, without discrimination on a basis prohibited by Texas or federal law or on a basis of economic status. X. LIABILITY AND WORKERS' COMPENSATION FOR FEDERAL ACTIVATION AND SPONSORED TRAINING A. Liability of Individual TX -TF1 Members 1. When TX -TF1 is activated by DHS/FEMA under the terms of this MOU, the Non -liability clause as stated in P.L. 93-288, as amended Section 305 will be in effect: "The Federal Government shall not be liable for any claim based upon the exercise or performance of or failure to exercise or perform a discretionary function or duty on the part of a Federal agency or an employee of the Federal Government in carrying out the provisions of this Act." 2. Upon activation by DHS/FEMA, each TX -TF1 member shall be appointed as an "excepted temporary federal employee", under the authority of the Stafford Act, Sec. 306(b)(1). DHS/FEMA, the State of Texas or TEEX shall not be liable for any interference with the TX -TF1 member's seniority or pension rights or any interruption of his or her continuous service with his or her employer or any adverse employment consequences which occurs by reason of his or her participation with TX -TF1. 3. The U.S. Department of Justice has indicated to DHS/FEMA that during a federal activation duly appointed and activated TX -TF1 members are regarded as "excepted temporary federal employees" for purposes of Federal Tort Claims Act, 28 U.S.C. Sec. 2671. The applicability of the Federal Tort Claims Act to any claim, action or lawsuit is determined by the U.S. Department of Justice in accordance with applicable laws, regulations and policies and not by DHS/FEMA or the State of Texas. B. Workers' Compensation, Long Term Disability and Death 1. TX -TF1 members who are injured while participating in DHS/FEMA sponsored training and exercises or US&R activities following a federal activation may be eligible for coverage under the Federal Employee's Compensation Act, administered by the Department of Labor. 2. The benefit levels and schedule of awards for Federal workers' compensation are those delineated in the Federal Employees' Compensation Act, as administered by the Department of Labor. 3. TX -TF1 members permanently disabled and the survivors of TX -TF1 members who lose their lives in the performance of DHS/FEMA sponsored training and exercises or US&R activities following a federal activation may be eligible for benefits under the Public Safety Officers' Benefits Act, 42 U.S.C. Sec. 3796 administered by the U.S. Department of Justice. XI. LIABILITY AND WORKERS' COMPENSATION FOR STATE ACTIVATION /AND TRAINING A. During any period in which TX -TF1 is activated by the State of Texas, or during any TX - TF1 sponsored or sanctioned training, TX -TF1 members who are not employees of a component of the Texas A&M University System or another agency of the State shall be included in the coverage provided under Chapter 501 of the Texas Labor Code in the same manner as an employee, as defined by Section 501.001. Page 7 of 13 FV0Ti 27 p9_ LS�� CONTRACT # 47-101451 Services with TX -TF1 by a state employee TX -TF1 member who is activated are considered to be in the course and scope of the employee's regular employment with the State. XII. LIABILITYAND WORKERS' COMPENSATION FOR NON-SPONSORED/SANCTIONED TRAINING A. During non -TX -TF1 training and exercises, TX -TF1 members who are not employees of a component of the Texas A&M University System or another agency of the State will not be included in the same workers' compensation coverage afforded TX -TF1 members that are activated or attending DHS/FEMA or TX -TF1 sponsored or sanctioned training and/or exercises. XIII. ENTIRE AGREEMENT This MOU along with the following attachments reflects the entire agreement between the parties: i Attachment A, Immunizations ➢ Attachment B, TX -TF1 Standard Pay Policy ➢ Attachment C, TX -TF1 Pay Schedule by Position ➢ Attachment D, TX -TF1 Request for Reimbursement Form Participating Agency/Employer and Member hereby acknowledge that they have read and understand this entire MOU. The terms and conditions herein contained, together with any exhibits and/or addendum attached are the full and complete terms of this MOU, and no alterations, amendments, or modifications of the same shall be binding, unless first reduced to writing and signed by both parties. This MOU is entered into by and between the following parties: Page 8 of 13 TEXAS A&M ENGINEERING EXTENSION SERVICE (TEEX): Authorized Signature Jeff Saunders Printed Name CONTRACT # 47-101451 Date 200 Technology Way College Station TX, 77845-3424 Address City State, Zip (979)458-0849 37167167164025 Phone Number TX VIN TING AG CV/ PLOYER: 6M -X7 S I�JU.f ITUI EmployerName iedSignature Printed Name Date awr Address City State, Zip q1q - 3W- glop Phone Number TX -TF1 MEMBER: Authorized Signature Address Printed Name City Phone Number Email Address P9. Date State, Zip Page 9 of 13 CONTRACT # 47-101451 Attachment A Texas Task Force 1 Immunization List All active TX -TF1 members must maintain current immunizations for the following: • Diphtheria/Tetanus (or Tetanus only if there is a contra-indication to Diphtheria) • Hepatitis A • Hepatitis B • Measles/Mumps/Rubella (if born after 1957) • Polio vol. _. % pg. /.%� CONTRACT # 47-101451 Attachment B Texas Task Force One Standard Pay Policy I. Scope The provisions of this policy apply to all TX -TF1 members and Texas A&M Engineering Extension Service (TEEX) personnel assigned to the Urban Search and Rescue program. II. Purpose The purpose of this document is to delineate the policy and procedures for payment and/or reimbursement of payroll expenses to include salaries/wages and associated fringe benefits incurred during all federal and state activations of a TX -TF1 member. III. Pay Rate A. TX -TF1 will reimburse a Participating Agency/Employer for the participation of each activated TX - TF1 member who is employed by that Participating Agency/Employer at the hourly rate or salary identified on the most current payroll printout provided by the Participating Agency/Employer requesting salary reimbursement. TX -TF1 may also reimburse Participating Agency/Employer for the allocable portion of fringe benefits paid to or on behalf of the TX -TF1 member during the period of activation. The actual benefits paid must also be shown on or attached to the Participating Agency/Employer's payroll printout submitted to TEEX. B. As an individual resource, TX -TF1 members not employed by a Participating Agency/Employerwill be paid at a rate identified with his/her TX -TF1 position on the TX -TF1 Pay Schedule by Position attached as Attachment C. The individual resource's 40 -hour workweek will begin upon acceptance of the mission. The Individual Resource will receive the standard base rate of pay for the first 40 hours worked within each workweek of a deployment. Hours above the 40 hours each week will be paid at 1 Y, time the members base rate of pay. C. TEEX employees who hold positions on TX -TF1 will be paid in accordance with Section IV below. Actual payroll printouts reflecting salaries, wages and fringe benefits will be available for review and documented during the reimbursement process. IV. Deployment Work Shift A. Every day is considered a workday during the Deployment until the activation is over, and the Task Force returns to its original Point of Assembly (otherwise known as "portal to portal"). Therefore, Saturday, Sunday, holidays and other scheduled days off are also considered workdays during the period of activation. B. All individuals are assured pay for base hours of work, mobilization and demobilization, travel, or standby at the appropriate rate of pay for each workday. C. Once activated, all non-FLSA exempt TX -TF1 members will receive the standard base rate of pay for all hours they are scheduled to be on duty during a work day. A work day is defined from midnight to midnight. Additional hours during this day not scheduled on duty will be paid at 1 times the standard base rate of pay. Kelly days are considered off duty hours. D. All FLSA-exempt TX -TF1 members will receive their normal salary for all hours worked during the activation. FLSA-exempt members will not receive an overtime rate. However, all hours will be reimbursed at their straight time rate which will be coordinated with members' Participating Agency/Employer. V. Ordered Standby Compensable standby shall be limited to those times when an individual is held, by direction or orders, in a specific location, fully outfitted and ready for assignment. TX - TF1 Standard Pay Policy Rev. 2015 IV 01 P9 - /`l -2 CONTRACT # 47-101451 Attachment C Texas Task Force 1 Pay Schedule by Position TX -TF1 has adopted the following pay schedule for TX -TF1 members who are not employed by a Participation Agency/Employer: Assignment Hourly Rate Assignment Hourly Rate Medical Team Manager $101.00 Safety Officer $33.75 Task Force Leader $50.00 Rescue Squad Officer $33.75 Structural Specialist $47.50 Planning Officer $33.75 Technical Info Specialist $33.75 Hoz-Mat/WMD Manager $39.00 Communications Specialist $33.75 Search Team Manager $39.00 Rescue Team Manager $39.00 Technical Search Specialist $28.00 Logistics Team Manager $39.00 Rescue Specialist $28.00 Plans Manager $39.00 Medical Specialist $28.00 Logistics Specialist $28.00 Heavy Rigging Specialist $28.00 Hoz-Mat/WMD Specialist $28.00 K-9 Specialist $28.00 CONTRACT It 47-101451 TEW ASM NGINEERWG 12 AM W;r Attachment D E NRUNSMnCE Request for Reimbursement - Invoice Your Invoice Number: (This number will appear on the check for our tracking purposes) Participating Organization: Date: Fed. Tax ID No.: Check Payable To: Contact Name: Address: Contact Email: Phone: City, St, Zip Major Cost Element TX -TF1 Member(s) Backfill TRUE Total Amt. Requested DIFFERENTIAL' Salaries $0.00 $0.00 $0.00 Mileage/Per Diem $0.00 XXXXXXXXXXX $0.00 Misc. Charges (receipts req.) $0.00 XXXXXXXXXXX $0.00 Totals $0.00 $0.00 $0.00 `This column should contain only the overtime costs associated with the backfill. FEMA, the State of Texas, or TEEX will not pay the basic salary of backfill position. Once you have completed, please forward along with the appropriate payroll printouts to the following: TEEX - Texas Task Force One ATTN: Business Office/Deployments P.O. Box 40006 College Station, TX 77842-4006 If you have any questions regarding this form, please contact the US&R Business Office at 979-458-0857. Thank you. Certification: I certify, to the best of my knowledge and belief, that the billed costs or disbursements are in accordance with the terms and conditions of the MOU, that reimbursement for alcoholic beverages has not been requested, and that payment is due and has not previously been requested. Signature: Namefritle: Date: j Vol. _a z 1-2 pg- /,5 12- ELEVATOR 2 ELEVATOR MAINTENANCE CONTRACT BRAZOS COUNTY PURCHASING DEPT. Brazos County Courthouse 200 S. Texas Ave., Ste. 352 IQ Request No. 2016-015 Bryan, Texas 77803 Page 1 of 7 Pages Telephone (979) 361-4294 GENERAL REOUIREMENT FOR CONTRACT a duly authorized representative of "Contractor" willingly attest to perform (or deliver) as per U.S. Communities Attachment A, City of Denver Master Contract and Pricing Proposal for Brazos 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 LOWEST AND 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 The quantities specified in this agreement are estimates only. Brazos County does not guarantee to purchase any minimum quantities or services other than those listed on a purchase order. CONTRACT RENEWALS Renewals may be made ONLY by written agreement between Brazos County and the offeror. Any and all price escalations shall not be accepted and shall be considered a non -response. Pg. OSS IQ Continuation Sheet IQ Request No. 2016-015 BRAZOS COUNTY, TEXAS Page 2 of 7 Pages HOLD HARMLESS AGREEMENT Contractor, the successful offeror, shall indemnify and hold Brazos County harmless from all claims for personal injury, death and/or property damage resulting directly or indirectly from contractor's performance. Contractor shall procure and maintain, with respect to the subject matter of this bid, appropriate insurance coverage including, as a minimum, public liability and property damage with adequate limits to cover contractor's liability as may arise directly or indirectly from work performed under terms of this bid. Certification of such coverage must be provided to Brazos County upon request. INSPECTIONS & TESTING Acceptance of merchandise, work, and/or equipment provided shall be made by Brazos County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to Brazos County of any and all documentation as may be required. ADDITION/MODIFICATION OF LOCATION'S OR SERVICES Brazos County reserves the right to add locations as these additional locations may be required. Locations to be added may include, but not limited to, expansions or additions to existing facilities and acquisition or construction of new properties. In the event that Brazos County makes significant structural changes to an existing facility that impacts the contractor's cost in providing the services anticipated by this contract such change may be treated as a new facility and the procedures provided for in this section may be followed in determining an appropriate price. In the event Brazos County wishes to add other locations to a group under the Contract, a quotation will be solicited from the incumbent contractor in good standing for the group in which the new location is appropriately situated. In the event Brazos County shall sell, vacate, abandon, or otherwise dispose or terminate a location to which the contract applies, all existing contracts or agreements or services applicable to such location, the portion of this contract that applies to such locations is terminated. All remaining portions of the contract will remain intact. Brazos County will endeavor to give the Contractor written notice of such termination of locations a minimum of thirty (30) days in advance. INVOICES & PAYMENTS Payments to Contractors will not be made if the Contractor cannot produce a Brazos County Purchase Order. Offerors shall submit an original invoice on each purchase order or purchase release after each delivery, indicating the purchase order number. Invoices must be itemized. Any invoice, which cannot be verified by the contract price and/or is otherwise incorrect, shall be corrected by the Contractor. When multiple deliveries and/or services are required, the offeror may invoice following each delivery or performance of service and Brazos County will pay on invoice with in thirty (30) days upon receipt of invoice. Contracts providing for a monthly charge will be billed and paid on a monthly basis only. The Contractor will provide an invoice for each month in which Brazos County is responsible for payment, during the duration of the contract. Prior to any and all payments made for goods and/or services provided under this contract, the offeror should provide his Taxpayer Identification Number or social security number as applicable. This information must be on file with Brazos County Auditor's office. vol. _o� %_ Pg. /�� IQ Continuation Sheet IQ Request No. 2016-015 BRAZOS COUNTY, TEXAS Page 3 of 7 Pages Failure to provide this information may result in a delay in payment and/or back-up withholding as required by the Internal Revenue Service. PRICING Prices for all goods and/or services shall be firm for the duration of this contract and shall be stated on the Pricing/Delivery Information form. Prices shall be all inclusive: No price changes, additions, or subsequent qualifications will be honored during the course of the contract. All prices must be written in ink or typewritten. Pricing on all transportation, freight, drayage and other charges are to be prepaid by the contractor and included in the bid prices. If there are any additional charges of any kind, other than those mentioned above, specified or unspecified, offeror MUST indicate the items required and attendant costs or forfeit the right to payment for such items. Where unit pricing and extended pricing differ, unit pricing prevails. TAXES Brazos County is exempt from all federal excise, state and local taxes unless otherwise stated in this document. Brazos County claims exemption from all sales and/or use taxes under Texas Tax Code §151.309, as amended. Texas Limited Sales Tax Exemption Certificates will be furnished upon written request to Brazos County Purchasing Agent. GOVERNING FORMS In the event of any conflict between the terms and provisions of these requirements and the specifications, the specifications shall govern. In the event of any conflict of interpretation of any part of this overall document, Brazos County's interpretation shall govern. In the event of a conflict between the terms, conditions, provisions, and specifications of this document and any other terms, conditions, provisions, and specifications provided by the Contractor; the terms of this document shall supersede. GOVERNING LAW This bid solicitation is governed by the competitive bidding requirements of Brazos County Purchasing Act, Texas Local Government Code, §262.021 et seq., as amended. Offerors shall comply with all applicable federal, state and local laws and regulations. Offeror is further advised that these requirements shall be fully governed by the laws of the State of Texas and that Brazos County may request and rely on advice, decisions and opinions of the Attorney General of Texas and Brazos County Attorney concerning and portion of these requirements. DISQUALIFICATION OF OFFEROR Upon signing this bid document, an offeror offering to sell supplies, materials, services, or equipment to Brazos County certifies that the offeror has not violated the antitrust laws of this state codified in Texas Business and Commerce Code §15.01, et seq., as amended, or the federal antitrust laws, and has not communicated directly or indirectly the bid made to any competitor or any other person engaged in such line of business. Any or all bids may be rejected if Brazos County believes that collusion exists among the offerors. Bids in which the prices are obviously unbalanced may be rejected. If multiple bids are submitted by an offeror and after the bids are opened, one of the bids is withdrawn, the result will be that all of the bids submitted by that offeror will be withdrawn; however, nothing herein prohibits a Contractor from submitting multiple bids for different products or services. i IQ Continuation Sheet IQ Request No. 2016-015 BRAZOS COUNTY, TEXAS Page 4 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 fumished 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 Refer to insurance requirements in the City of Denver Master Contract 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. LIMITATIONS The parties are aware that there are constitutional and statutory limitations on the authority of Brazos County to enter into certain terms and conditions of the Agreement, including, but not limited to, authorizations of the placement of liens on Brazos County property; disclaimers and limitations of warranties; disclaimers and limitations of liability for damages; waivers, disclaimers and limitations of legal rights, remedies, requirements and processes; limitations of periods to bring legal action; granting control of litigation or settlement to another party; liability for acts or omissions of third parties; payment of attorneys' fees; dispute resolution; indemnities; and confidentiality (collectively, the F _� z% 1'q /` IQ Continuation Sheet IQ Request No. 2016-015 BRAZOS COUNTY, TEXAS Page 5 of 7 Pages "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 CONTRACTOR: Sales Contact Name: Phone Number: Billing Info: Allison Anderson-Fobert 832-475-6458 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. IQ Continuation Sheet IQ Request No. 2016-015 BRAZOS COUNTY, TEXAS Page 6 of 7 Pages 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 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. INDEMNIFICATION The Contractor shall defend, indemnify and save harmless Brazos County and all its officers, agents, and employees from all suits, actions, or claims of any character, name and description including 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 negligent acts or omissions of Contractor, the Worker Compensation Law or any other law, ordinance, order or decree. Contractor shall defend, indemnify and save harmless Brazos County, its officers, agents and employees in accordance with this indemnification clause except to the extent the injury or damage is caused by Brazos County, its officers, agents or employees. ASBESTOS EXPOSURE Notwithstanding anything contained to the contrary within this Contract, KONE's work shall not include any abatement or disturbance of asbestos containing material (ACM) or presumed asbestos containing materials (PACM). KONE shall have the right to discontinue its work in any location where suspected ACM or PACM is encountered or disturbed. Any asbestos removal or abatement, or delays caused by such, required in order for KONE to perform its work shall be the Customer's sole responsibility and expense. IQ Continuation Sheet BRAZOS COUNTY, TEXAS IQ Request No. 2016-015 Page 7 of 7 Pages CONSEQUENTIAL DAMAGES Notwithstanding the foregoing or any other provision in this Contract to the contrary, any consequential damages arising from delays for which Contractor may be liable under this Contract shall not exceed twenty-four thousand seven hundred eightyDollars and Zero Cents ($24,780.00.00). 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: Typed Name: Company Name: Email Address: Mailing Address: P. O. Box or Street Employer Identification Number: Social Security Number: Title: Phone No. City State Zip Appry Comm, . n ourt on this C91411 day ojffO'? 2015 by ng the position of VI Q JE Attachment A KONE Inc. Proposal to Supply Elevator, Escalator, Moving Walkway Services, repair or modernization under the U.S. Communities Program utilizing the Terms and Conditions of the City and County of Denver Master Contract (Reference GENRL-201414653-00 dated April 0, 2014) PROPOSED UNITS & EQUIPMENT PRICING: Location Address Elevators Escalators Other Pricing Brazos County Court House 4 $980.00/month Brazos County Administration 1 $285.00/month Sheriffs Office 1 $125.00/month Brazos County Jail 2 $250.00/month Expo Building 2 $250.00/month Tax Office I $50.00/month QEI Fees $ 125.00/month Total Monthly Costs $2.065.00/month **KRMS-Elevator Phone Monitoring Y N ✓ **Requires execution and completion on the CIS (Customer Information Sheet) before phones can be programmed to KONE. APPLICABLE LAW This Agreement shall be construed and enforced in accordance with, and the validity and performance of shall be governed by, the laws of the State of Texas. PROPOSED SCOPE OF WORK: KONE will perform maintenance visits to examine, maintain, adjust, and lubricate the components listed below. In addition, unless specifically excluded below, KONE will repair or replace the components listed below if the repair or replacement is, in KONE's sole judgment, necessitated by normal wear and tear. Unless specifically included elsewhere in this Agreement or unless Purchaser has separately contracted with KONE for the work, all other work related to the equipment is Purchaser's responsibility. HYDRAULIC ELEVATORS RELAY LOGIC CONTROL SYSTEM All control system components. MICROPROCESSOR CONTROL SYSTEM All control system components. System performance examinations will be conducted to ensure that dispatching and motion control systems are operating properly. POWER UNIT Pump, motor, valves, and all related parts and accessories. HYDRAULIC SYSTEM ACCESSORIES Exposed piping, fittings accessories between the pumping unit and the jack, jack packing, hydraulic fluid, and any heating or cooling elements installed by the original equipment manufacturer ("OEM") for controlling fluid temperature. CAR EQUIPMENT All elevator control system components on the car. WIRING All elevator control wiring and all power wiring from the elevator equipment input terminals to the motor. HOISTWAY AND PIT EQUIPMENT All elevator control equipment and buffers. RAILS AND GUIDES Guide rails, guide shoe gibs, and rollers. DOOR EQUIPMENT Automatic door operators, hoistway and car door hangers, hoistway and car door contacts, door protective devices, hoistway door interlocks, door gibs, and auxiliary door closing devices. MANUAL FREIGHT DOOR EQUIPMENT Switches, retiring cams, interlocks, guide shoes, sheaves, rollers, chains, sprockets, tensioning devices, and counter -balancing equipment. POWER FREIGHT DOOR EQUIPMENT Controller, relays, contactors, rectifiers, timers, resistors, solid state components, door motors, retiring cams, interlocks, switches, guide shoes, sheaves, rollers, chains, sprockets, and tensioning devices. SIGNALS AND ACCESSORIES Car operating panels, hall push button stations, hall lanterns, emergency lighting, car and hall position indicators, Vii. car operating panels, fireman's service equipment and all other signals, and accessory facilities furnished and installed as an integral part of the elevator equipment. Re-lamping of signal fixtures is included only during KONE's maintenance visits. Service requests for re-lamping of signal fixtures will be billed separately at KONE's then current labor rates. TRACTION ELEVATORS RELAY LOGIC CONTROL SYSTEM All control system components. MICROPROCESSOR CONTROL SYSTEM All control system components. System performance examinations will be conducted to ensure that dispatching and motion control systems are operating properly. GEARED/GEARLESS MACHINES All geared and gearless machine components. WIRING All elevator control wiring and all power wiring from the elevator equipment input terminals to the motor. CAR EQUIPMENT All elevator control system components on the car. HOISTWAY AND PIT EQUIPMENT All elevator control equipment, car and counterweight buffers, overspeed governors, governor tension sheave assemblies, and car and counterweight safeties. RAILS AND GUIDES Guide rails, guide shoe gibs, and rollers. ROPES Hoist ropes, governor ropes, and compensation ropes. DOOR EQUIPMENT Automatic door operators, hoistway and car door hangers, hoistway and car door contacts, door protective devices, hoistway door interlocks, door gibs, and auxiliary door closing devices. MANUAL FREIGHT DOOR EQUIPMENT Switches, retiring cams, interlocks, guide shoes, sheaves, rollers, chains, sprockets, tensioning devices, and counter -balancing equipment. POWER FREIGHT DOOR EQUIPMENT Controller, relays, contactors, rectifiers, timers, resistors, solid state components, door motors, retiring cams, interlocks, switches, guide shoes, sheaves, rollers, chains, sprockets, and tensioning devices. SIGNALS AND ACCESSORIES Car operating panels, hall push button stations, hall lanterns, emergency lighting, car and hall position indicators, car operating panels, fireman's service equipment and all other signals, and accessory facilities furnished and installed as an integral part of the elevator equipment. Re -tamping of signal fixtures is included only during KONE's maintenance visits. Service requests for re -tamping of signal fixtures will be billed separately at KONE's then current labor rates. I vol _� % - Pg`�t! HOURS OF SERVICE All services described above will be performed during the regular working hours of the regular working days of the elevator or escalator trade in the location where the services are performed, unless otherwise specified in the Agreement. SERVICE REQUESTS (CALLBACKS) In addition to the work described in the Scope of Services section, this Agreement covers requests for service during the regular working hours of the regular working days of the elevator trade. Service requests are defined as services that require immediate attention and that are within the scope of services and not excluded from the scope of services as provided below. Service requests outside the scope of services will be billed separately at KONE's then current labor rates and material prices plus mileage and incidentals. Any rates and lump sum amounts are not subject to audit. Service requests that require more than one technician or more than two hours to complete will be treated as a repair and scheduled in accordance with the Hours of Service section above. Purchaser agrees that KONE may perform service requests made by any person that KONE believes is authorized by Purchaser to make such requests. If Purchaser requests service on overtime, Purchaser will be charged only for the difference between KONE's hourly billing rate and KONE's hourly overtime billing rate for each overtime hour. Regular time non -emergency service calls have a 2 hour response time. In the event of an emergency entrapment, the nearest KONE technician via GPS technology will be dispatched to free the entrapped passenger. Entrapments and the safety of the end-user is always a high priority issue for KONE. TESTS KONE will perform the following tests on the Equipment. KONE is not liable for any property damage or personal injury, including death, resulting from any test. HYDRAULIC ELEVATOR A pressure relief test and a yearly leakage test as required by applicable code. TRACTION ELEVATOR An annual no load test as required by applicable code. A five (5) year full load test as required by applicable code. QEI Fees are included in this contract REPORTING SERVICES KONE may provide Purchaser with access to KONE's online reporting tool. Based on the Purchaser's user access, Purchaser can view information about the performance and service of the Equipment. KONE may provide Purchaser with automatic email notifications that provide information on work performed. EXCLUSIONS The following are excluded from the scope of services `vol. _ �`_.7 Ng.._/ �S� GENERAL KONE is not obligated to: perform safety tests other than those specified herein; perform any work required by new or retroactive code changes; perform tests required or correct outstanding violations or deficiencies identified prior to the effective date; removal of water or excessive debris from the pit; make replacements or repairs necessitated by fluctuations in the building power systems, adverse machine room or environmental conditions (including without limitation temperature variations below 50 degrees or above 90 degrees Fahrenheit) or humidity greater than 95% relative humidity, prior water exposure, rust, fire, explosion, acts of God, misuse, vandalism, theft, acts or mandates of government, labor disputes, strikes, lockouts, or tampering with the equipment by any person other than a KONE representative, negligence or acts or omissions of the Purchaser or any third party, or any other cause beyond KONE's direct control. KONE agrees to maintain the existing performance as designed and installed. KONE is not required under this Agreement to make changes in operation and/or control, subsequent to the date of this Agreement. OBSOLESCENCE A component may become obsolete during the term of this Agreement. Obsolete components are not covered under this Agreement. KONE will provide Purchaser with a separate quotation for the price to replace obsolete components. Equipment modifications necessary to accommodate replacement of obsolete components will also be at the Purchaser's expense. Components include without limitation any part, component, assembly, product, or firmware or software module. A component is obsolete when it can no longer be economically produced due to the cessation of consistent sources for materials, a loss or termination of a manufacturing process occurs, product reliability analysis shows that it is not economically feasible to continue to produce the component, escalation of component costs beyond acceptable industry expectations drive alternative equipment upgrades, the support of product safety programs or conformance to codes or standards mandates that use of a component be discontinued in its entirety, or the OEM designates the component as obsolete. No exception to the above will be made for a component designated as obsolete because it can be custom made or acquired at any price. KONE will not be required to furnish reconditioned or used components. The component that replaces the obsolete components is covered under this Agreement. ELEVATOR Refinishing, repairing, replacing, or cleaning of the: car enclosure; gates or door panels; door pull straps; hoistway enclosure; rail alignment; hoistway doors; door frames; sills; hoistway gates; flooring; power feeders, switches, and their wiring and fusing; car light diffusers; ceiling assemblies and attachments; smoke or heat sensors; fans; fireman's phone devices; intercoms; telephones or communication devices; phone lines; music systems; media displays; card -readers or other security systems; computer monitoring systems; light tubes and bulbs; pit pumps; emergency power generators; hydraulic cylinder; unexposed piping; or disposal or clean-up of waste oil or contamination caused by leaks in the hydraulic cylinder or unexposed piping. KONE is not be obligated to perform or keep records of firefighter's service testing, unless specifically included in this Agreement. ESCALATOR AND POWERWALK Refinishing, repairing, replacing or cleaning balustrades, pits, pans; sideplate devices; decks; skirt panels; anti - slide devices; brushes; guards and damage or deterioration to skirt deflector brushes. KONE is not obligated to perform an escalator cleandown, or do any work to bring the equipment in compliance with the escalator step/skirt performance index or loaded gap values required by code. Purchaser will use the escalators for the sole purpose of transporting passengers. PREXISITING CONDITIONS Jack Packing leak issue identified on #2 Jail Otis unit. Issue must be rectified by current vendor prior to KONE service agreement; any service calls or repairs related to issue will be 100% billable if not resolved. pg- #1 Passenger at Expo Building was not in service. Unit must be fixed in running condition prior to KONE service agreement. If unit is not running or repaired, any service calls or repairs related to the issue will be 100% billable. REMOTE MONITORING If the Equipment is equipped with remote monitoring capabilities, Purchaser gives KONE the right to utilize this functionality and the phone line to the Equipment to collect data related to the use and operation of the Equipment. SAFETY Purchaser will provide a safe workplace for KONE personnel and safe access to the equipment, property and machine room areas and keep all machine rooms and pit areas free from water, stored materials and debris; remove and dispose of any hazardous materials, water or waste according to applicable laws and regulations; post any and all instructions and warnings related to the use of the equipment. Purchaser will be solely responsible for proper use, for supervising the use of the equipment, and for taking such steps including but not limited to providing attendant personnel, warning signs and other controls necessary to ensure the safety of the user or safe operation of the equipment. Notwithstanding anything to the contrary contained in this Agreement, if in KONE's sole judgment the equipment presents a safety hazard to the riding public or KONE's technicians (including but not limited to Purchaser's act of creating or allowing unsafe practices or conditions or Purchaser's failure to authorize necessary repairs or upgrades), KONE may immediately terminate this Agreement in its entirety upon written notice. To the extent that KONE provides Purchaser with any oral or written account, report, information, or other statement identifying a safety issue with the equipment that is the subject of the Agreement or otherwise makes any recommendation or proposal to make a safety improvement or to address a safety issue related to such equipment, and Purchaser does not immediately approve KONE's proposal or recommendation, Purchaser agrees to indemnify, defend, and hold KONE harmless for any claims arising out of Purchaser's failure to comply with KONE's recommendations and proposals, and any obligation on the part of KONE to indemnify or defend Purchaser with regard to such claim shall be null and void. NOTICE OF MALFUNCTION OR INJURY As to any elevator or escalator equipment that is the subject of the Agreement, Purchaser will: (i) immediately shut down any such equipment that presents a potential safety hazard; and (ii) provide prompt verbal notice to KONE's Service Center of such hazard. Purchaser will immediately notify KONE's Service Center of any injury or accident in or about such equipment, followed by prompt written notice of such injury or accident. Any indemnity of Purchaser provided by KONE under the Agreement becomes null and void and will not be considered in interpreting the Agreement if Purchaser does not take the action or provide the notice required by this provision. THIRD PARTY SERVICES All services within the scope of this Agreement must be performed by KONE or its subcontractors, if any. If Purchaser causes or permits a third party to perform the same or substantially the same services required by this Agreement, Purchaser waives all claims against KONE arising from or related to a third party's performance of such services. If a third party works on the equipment during the term of this Agreement, KONE reserves the right to inspect the equipment and may determine that re -work, different or additional work is required. Purchaser will re-imburse KONE for the cost the inspection and any additional work required. If Purchaser declines to have KONE perform the additional work, KONE reserves the right to cancel the Agreement upon written notice to Purchaser. vel. _c7-2-7 pg,�� i NON-KONE EQUIPMENT If the equipment covered under this Agreement was not manufactured by KONE (or a company acquired by KONE), Purchaser will: (i) provide KONE with a complete set of as -built wiring diagrams and (ii) Purchaser will procure and pay for replacement parts or proprietary diagnostic devices from the OEM, if requested by KONE. KONE will reimburse Purchaser for the actual cost paid by Purchaser for OEM parts acquired at KONE's request. KONE is not responsible for any delays, damages, cost, or claims arising from or in connection with Purchaser's failure to provide OEM parts or proprietary diagnostic devices in a timely manner. Purchaser authorizes KONE to produce single copies of the EPROM and/or ROM chips for each unit for the sole purpose of an archive backup of the embedded software to allow for replacement of a defective or damaged chip. These will be stored on the building premises and the Purchaser retains possession. KRMS Voice Monitoring Service Option KONE will provide its KRMS voice monitoring service. Purchaser will provide an analog phone line to the elevator machine room to be terminated on the appropriate phone jacks. If the phone line is an extension off an existing phone system, Purchaser will provide a backup power source. If applicable, the extension must be direct inward dial (DID). All phones and associated equipment must comply with ASME Al7.1, local codes, and applicable law. Purchaser will provide KONE with the elevator phone number(s) or extension(s) so that these may be programmed to call the KONE Service Center. Purchaser will complete the below information and update KONE with the information immediately in writing if the information changes. Purchaser's named representatives must be available 24/7 for contact by KONE. If the KONE Service Center receives a call from an elevator, KONE will contact Purchaser's representatives in the order listed below. KONE will contact the local emergency authorities only if there is an emergency or when KONE cannot reach Purchaser's representatives. Upon termination of the Agreement, Purchaser must immediately reprogrammed all elevator phones to dial a number other than a KONE phone number, and KONE will block the elevator phone numbers from contracting the KONE Service Center. KRMS Activation Fee: No Charge KRMS Service Fee: The Service Fee is based upon annual in advance payment. In the event Purchaser chooses an alternate payment option on page 1, additional surcharge will apply. Elevator Description Equipmeut# Elevator Phone #' and xtension for Caller ID 1. 2. 3. 5. 6. 7. vol. ��% !'g, �1_ J 8. 9. 10. First Point of Contact (Required) - Name: itle: hone #: Cell Phone #: Second Point of Contact (Required) Name: itle: Phone #: Cell Phone #: Third Point of Contact (Optional) Name: itle: Phone #: Cell Phone #: Local Emergency Authorities (Required) Fire Department Phone #: 77777Folice Department Phone #: If Purchaser wishes to include KRMS voice monitoring services in the Agreement, Purchaser will accept by initialing below. Accepted Pg. LVO -1 -- -71 CUSTOMER INFORMATION Who is the Agreement with? Legal Name of the Company: Address: City: State: Zip: Contact Name: Title: Phone: Fax: Is the Owner tax exempt? ❑ Yes (If Yes, provide the Tax Exemption Certificate.) ❑ No Federal Tax ID #: Where should the invoices be sent? Legal Name of the Company: Attention: Address: City: State: Zip: Contact Name: Title: Phone: Fax: Federal Tax ID #: Email: Who will be responsible for paying the invoices? Legal Name of the Company: Attention: Address: City: State: Zip: Contact Name: Title: Phone: Fax: Federal Tax ID #: Email: NSA -00-0036 412014 ACCEPTANCE Service Agreement Effective Date: October 26, 2015 and shall continue for a period of Five (5) years with the following exceptions: • Brazos County Courthouse KONE Hydraulic to begin billing 5-12-2016 • Brazos County Courthouse KONE MRL to begin billing 2-11-2016 Service Agreement Number: TBD The parties to this service agreement agree to the conditions contained herein: is Agency Name) (Print Title) Date: Respectfully submitted, Knnnn OnnNE Inc. J (Approved By) Authorized Representative (Title) Date: NSA -00-0036 412014 J� y pg /,7/ AGREEMENT THIS AGREEMENT for elevator maintenance and repair services is made and entered into by and between the CITY AND COUNTY OF DENVER, a municipal corporation of the State of Colorado, hereinafter referred to as the "City," and KONE INC., with an address of One Montgomery Court, PO Box 429, Moline IL, 61265, hereinafter referred to as the "Contractor." The parties agree as follows: 1. FORM OF AGREEMENT: This Agreement shall consist of the terms and conditions stated in the following numbered paragraphs. No other documentation related to this Agreement or generated as a result of this Agreement shall form a part of this Agreement unless it is expressly referenced and incorporated herein. 2. CITY REPRESENTATIVE: The Manager of General Services ("Manager") is the official City representative and directs all services performed under this Agreement. Communication between the Manager and the Contractor shall be directed through the Manager or such other representative as the Manager shall designate. The Contractor agrees that during the term of this Agreement he shall fully coordinate all services hereunder with the City. 3. WORK TO BE PERFORMED: A. Preventative and Routine Maintenance: The Contractor shall diligently undertake, perform and complete all preventative and routine maintenance including all material, labor, supervision, tools, supplies and all other expenses necessary to provide service, preventative maintenance, inspections, adjustments, testing and repairs as set forth in Exhibit A, Scope of Work, to the City's satisfaction ("Preventative and Routine Maintenance"). B. Assigned Work: The Contractor shall diligently undertake, perform and complete work outside of the Preventative and Routine Maintenance described in paragraph 3.A as assigned by written work order ("Assigned Work"). As the Manager determines the need and availability of funding for Assigned Work, the City will issue a Work Order (Sample Work Order attached as Exhibit B) to the Contractor detailing the nature and extent of the Assigned Work. Work Orders may add or remove facilities from the list of facilities for which Contractor with provide Preventative and Routine Maintenance for a negotiated fixed monthly fee or provide for work in addition to Preventative and Routine Maintenance on a time and materials basis at the rate specified in Contractor's Pricing Proposal attached as Exhibit C . Following receipt of the issued Work Order, the Contractor shall, within three (3) business days and confirm the scope of Assigned Work detailed therein and respond back to the Department as to the Contractor's ability to initiate and complete the Assigned Work in the timeframe specified in the Work Order. The Contractor assumes all responsibility and risks, including any additional work or additional costs, for failure to confirm the completeness and accuracy of the Work Order and the Assigned Work Amount. Confirmation includes, but is not restricted to, inquiries with the Department as to any directions or specifications in the Work Order which are not clear. If the Contractor fails to contact the Department within three (3) business days following receipt of the issued Work Order and state unequivocally that the Contractor is ready and willing to perform the Assigned Work in the manner and timeframe indicated on the Work Order, the City reserves the right to immediately withdraw the issued Work Order. Upon the Contractor executing the Work Order, the City shall finalize and execute the Work Order for the Assigned Services and return a copy of the executed Work Order to the Contractor. The City will not execute the Work Order unless any material changes proposed by the Contractor to the terms of the issued Work Order and/or additions to the Assigned Services Amount are deemed acceptable by the Manager and incorporated into the Work Order and until funding adequate to cover the entire Assigned Services Amount is available. C. Work Order Change: If, after execution of a Work Order and commencement on the Assigned Work, additions, deletions or modifications to the Assigned Work described in the Work Order, along with any associated changes in the Assigned Work Amount, are required a Work Order Change, in substantially the form as set forth in Exhibit D attached to this Agreement and incorporated herein by reference, may be issued in accordance to the same standards and procedures prescribed for Work Orders. The Contractor shall promptly and thoroughly review and respond to the proposed changes, in accordance with the same standards and procedures prescribed for Work Orders, and notify the Department that the Contractor is ready and willing to perform the Assigned Work in the manner and timeframe as modified by the Work Order Change. The City will not execute the Work Order Change unless any material changes proposed by the Contractor to the terms of the issued Work Order Change and/or additions to the Assigned Services Amount are deemed acceptable by the Manager and 2 incorporated into the Work Order Change and until funding adequate to cover the entire Assigned Services Amount, if modified, is available. D. The Contractor shall faithfully perform the services in accordance with the standards of care, skill, training, diligence, and judgment provided by highly competent individuals performing services of a similar nature to those described in the Agreement and in accordance with the terms of the Agreement. E. All records, finding, research, opinions and documentation prepared by the Contractor under this Agreement, if delivered to and accepted by the Manager shall become the property of the City. The Contractor also agrees to allow the City to review any of the procedures used by him/her in performing the services hereunder and to make available for inspection notes and other documents used in the preparation of any of the services required hereunder. 4. TERM OF AGREEMENT: The term of the Agreement shall be five (5) years beginning on April 1, 2014 and ending on March 31, 2019. Subject to the Manager's prior written authorization, the Contractor shall complete any Assigned Work in progress as of the expiration date and the Term of the Agreement will extend until the work is completed or earlier terminated by the Manager. The parties agree that in the performance of the terms, conditions, and requirements of this Agreement by the Contractor, time is of the essence. 5. FORCE MAJEURE: The Contractor shall not be liable for any loss, damage or delay, caused directly or indirectly by embargoes, strikes, lockouts, work interruptions, or other labor disputes, fire, theft, flood, or by any cause beyond Contractor's control. Neither party shall be liable for incidental, special or consequential damages. Notwithstanding any other provision of the agreement, it is the intent of the parties that each party shall only be liable for damages caused by its own negligent acts. 6. COMPENSATION AND PAYMENT: A. Preventative and Routine Maintenance: The City agrees to pay the Contractor, and the Contractor agrees to accept as full and total compensation for all Preventative and Routine Maintenance a monthly fee for each listed facility in the amount listed in Contractor's Pricing Proposal attached as Exhibit C. 3 vol. p—g. /7c B. Assigned Work: The City agrees to pay the Contractor, and the Contractor agrees to accept as full and total compensation for all assigned work, as agreed in advance, either: (1) Monthly Fee: An agreed to monthly fee for Preventative and Routine Maintenance of facilities not listed in Contractor's Pricing Proposal. (2) Time and Materials: The sum of Contractor's hourly fee of One Hundred and Sixty Dollars and 42/100 ($160.42) per hour for the actual time spent completing the work as contemporaneously documented, Contractor's documented actual material costs and a markup not to exceed 15% of Contractor's actual cost for materials. B. The Contractor shall submit a monthly statement for completed Preventative and Routine Maintenance as well as for completed Assigned Work. The statement will itemize charges for Preventative and Routine Maintenance by location and provide a description of Assigned Work with a breakdown of hours, materials and markup. Signed work orders with supporting documentation of material costs will be attached to Contractor's statement. C. Reimbursable Expenses: There are no reimbursable expenses allowed under the Agreement. All of the Contractor's expenses are contained in Contractor's rates. D. Maximum Contract Amount: (1) Notwithstanding any other provision of the Agreement, the City's maximum payment obligation will not exceed Two Million Dollars and 00/100 ($2,000,000.00) (the "Maximum Contract Amount"). The City is not obligated to execute an Agreement or any amendments for any further services, including any services performed by Contractor beyond that specifically described in Exhibit A. Any services performed beyond those in Exhibit A are performed at Contractor's risk and without authorization under the Agreement. (2) The City's payment obligation, whether direct or contingent, extends only to funds appropriated annually by the Denver City Council, paid into the Treasury of the City, and encumbered for the purpose of the Agreement. The City does not by the Agreement irrevocably pledge present cash reserves for payment or performance in future fiscal years. The Agreement docs not and is not intended to create a multiple -fiscal year direct or indirect debt or financial obligation of the City. 4 L -- r l :2 27— Peg E. Assumed Work Limit: The cost of Assigned Work on any single project shall not exceed $400,000.00. 7. STATUS OF CONTRACTOR: The Contractor is an independent contractor retained to perform professional or technical services for limited periods of time. Neither the Contractor nor any of its employees are employees or officers of the City under Chapter 18 of the Denver Revised Municipal Code, or for any purpose whatsoever. S. TERMINATION OF AGREEMENT: A. The City has the right to terminate this Agreement, with cause, on Twenty (20) days written notice to the Contractor. However, nothing herein shall be construed as giving the Contractor the right to perform services under this Agreement beyond the time when such services become unsatisfactory to the Manager. R. If this Agreement is terminated by the City with cause, the Contractor shall be compensated for, and such compensation shall be limited to, (1) the sum of the amounts contained in invoices which it has submitted and which have been approved by the City, (2) the reasonable value to the City of the work which the Contractor performed prior to the date of the termination notice, but which had not yet been approved for payment, and (3) the cost of any work which the Manager approves in writing which he determines is needed to accomplish an orderly termination of the work. C. The City has the right to terminate this Agreement, without cause, on thirty (30) days written notice to the Contractor. However, nothing herein shall be construed as giving the Contractor the right to perform services under this Agreement beyond the time when such services become unsatisfactory to the Manager. D. If this Agreement is terminated by the City without cause, the Contractor shall also be compensated for any reasonable costs it has actually incurred in performing services hereunder prior to the date of the termination. E. If this Agreement is terminated, the City shall take possession of all materials, equipment, tools and facilities owned by the City which the Contractor is using by whatever method it deems expedient, and the Contractor shall deliver to the City all drafts or other documents it has completed or partially completed under this Agreement, together with all other items, materials and documents which have been paid for by the city, and these documents and materials shall be the property of the City. Copies of work product incomplete at the time of 5 LV 1—). 1 termination shall be marked "DRAFT -INCOMPLETE". The City shall use any and all such incomplete documents or incomplete data at its own risk. F. Upon termination of this Agreement by the City, the Contractor shall have no claim of any kind whatsoever against the City by reason of such termination or by reason of any act incidental thereto, except for compensation for work satisfactorily performed as described herein. 9. WHEN RIGHTS AND REMEDIES NOT WAIVED: In no event shall any payment by the City hereunder constitute or be construed to be a waiver by the City of any breach of term, covenant, or condition or any default which may then exist on the part of the Contractor, and the making of any such payment when any such breach or default shall exist shall not impair or prejudice any right or remedy available to the City with respect to such breach or default; and no assent, expressed or implied, to any breach of any one or more terms, covenants, or conditions of the Agreement shall be construed as a waiver of any succeeding or other breach. 10. INDEMNIFICATION: A. To the fullest extent permitted by law, the Contractor hereby agrees to defend, indemnify, reimburse and hold harmless City, its appointed and elected officials, agents and employees for, from and against all liabilities, claims, judgments, suits or demands for damages to persons or property arising out of, resulting from, or related to the work performed under this Agreement that are due to the negligence or fault of the Contractor or the Contractor's agents, representatives, subcontractors, or suppliers ("Claims"). This indemnity shall be interpreted in the broadest possible manner consistent with the applicable law to indemnify the City. B. Contractor's duty to defend and indemnify City shall arise at the time written notice of the Claim is first provided to City regardless of whether suit has been filed and even if Contractor is not named as a Defendant. C. Contractor will defend any and all Claims which may be brought or threatened against City and will pay on behalf of City any expenses incurred by reason of such Claims including, but not limited to, court costs and attorney fees incurred in defending and investigating such Claims or seeking to enforce this indemnity obligation. Such payments on behalf of City shall be in addition to any other legal remedies available to City and shall not be considered City's exclusive remedy. s ISI �� 7 p9 �7� . D. Insurance coverage requirements specified in this Agreement shall in no way lessen or limit the liability of the Contractor under the terms of this indemnification obligation. The Contractor shall obtain, at its own expense, any additional insurance that it deems necessary for the City's protection. E. This defense and indemnification obligation shall survive the expiration or termination of this Agreement. 11. EXAMINATION OF RECORDS: The Contractor agrees that any duly authorized representative of the City, including the City Auditor or his representative, shall, until the expiration of three (3) years after the final payment under this Agreement, have access to and the right to examine any directly pertinent books, documents, papers and records of the Contractor, involving transactions related to this Agreement. 12. NO AUTHORITY TO BIND CITY TO CONTRACTS: The Contractor has no authority to bind the City on any contractual matters. Final approval of all contractual matters which obligate the City must be by the City, as required by Charter and ordinance. 13. VENUE, GOVERNING LAW: Each and every term, condition, or covenant herein is subject to and shall be construed in accordance with the provisions of Colorado law, the Charter of the City and County of Denver and the ordinances, rules, regulations, and Executive Orders enacted and/or promulgated pursuant thereto. The Charter and Revised Municipal Code of the City and County of Denver, as the same may be amended from time to time, are hereby expressly incorporated into this Agreement as if fully set out herein by this reference. Venue for any action arising hereunder shall be in the District Court for City and County of Denver, Colorado. 14. USE, POSSESSION OR SALE OF ALCOHOL OR DRUGS: The Contractor, his or her officers, agents, and employees shall cooperate and comply with the provisions of Executive Order 94 and Attachment A thereto concerning the use, possession or sale of alcohol or drugs. Violation of these provisions or refusal to cooperate with implementation of the policy can result in the City barring the Contractor from City facilities or participating in City operations. 15. ASSIGNMENT AND SUBCONTRACTING: The City is not obligated or liable under this Agreement to any party other than the Contractor named herein. The Contractor understands and agrees that he or she shall not assign or subcontract with respect to any of his or 7 FoVol. _ 2� % pg /_� her rights, benefits, obligations or duties under this Agreement except upon prior written consent and approval of the City, which consent or approval may be withheld in the absolute discretion of the City; and in the event any such assignment or subcontracting shall occur, such action shall not be construed to create any contractual relationship between the City and such assignee or subcontractor, and the Contractor herein named shall remain fully responsible to the City according to the terms of this Agreement. 16. NO WAIVER OF RIGHTS: No assent, expressed or implied, to any breach of any one or more covenants, provisions or conditions of the Agreement shall be construed as a waiver of any succeeding or other breach. 17. NO DISCRIMINATION IN EMPLOYMENT: In connection with the performance of work under this Agreement, the Contractor agrees not to refuse to hire, discharge, promote or demote, or to discriminate in matters of compensation against any person otherwise qualified, solely because of race, color, religion, national origin, gender, age, military status, sexual orientation, marital status, or physical or mental disability; and the Contractor further agrees to insert the foregoing provision in all subcontracts hereunder. 18. CONFLICT OF INTEREST: The parties agree that no employee of the City shall have any personal or beneficial interest whatsoever in the services or property described herein and the Contractor further agrees not to hire or contract for services any employee or officer of the City which would be in violation of the Denver Revised Municipal Code, Chapter 2, Article 1V, Code of Ethics, or Denver City Charter §§ 1.2.8, 1.2.9, and 1.2.12. The Contractor agrees that it will not engage in any transaction, activity or conduct which would result in a conflict of interest under this Agreement. The Contractor represents that it has disclosed any and all current or potential conflicts of interest. A conflict of interest shall include transactions, activities or conduct that would affect the judgment, actions or work of the Contractor by placing the Contractor's own interests, or the interests of any party with whom the Contractor has a contractual arrangement, in conflict with those of the City. The City, in its sole discretion, shall determine the existence of a conflict of interest and may terminate this Agreement in the event such a conflict exists after it has given the Contractor written notice which describes the conflict. The Contractor shall have thirty (30) days after the notice is received to eliminate or cure the conflict of interest in a manner which is acceptable to the City. s vol. pg. /_1.9 19. INSURANCE: A. General Conditions: Contractor agrees to secure, at or before the time of execution of this Agreement, the following insurance covering all operations, goods or services provided pursuant to this Agreement. Contractor shall keep the required insurance coverage in force at all times during the tern of the Agreement, or any extension thereof, during any warranty period and maintain coverage including products and completed operations for three (3) years after termination of the Agreement. The required insurance shall be underwritten by an insurer licensed or authorized to do business in Colorado and rated by A.M. Best Company as "A -"VIII or better. Each policy shall contain a valid provision or endorsement requiring notification to the City in the event any of the required policies be canceled or non -renewed before the expiration date thereof. Such written notice shall be sent to the parties identified in the Notices section of this Agreement. Such notice shall reference the City contract number listed on the signature page of this Agreement. Said notice shall be sent thirty (30) days prior to such cancellation or non -renewal unless due to non-payment of premiums for which notice shall be sent ten (10) days prior. If such written notice is unavailable from the insurer, Contractor shall provide written notice of cancellation, non -renewal and any reduction in coverage to the parties identified in the Notices section by certified mail, return receipt requested within three (3) business days of such notice by its insurer(s) and referencing the City's contract number. If any policy is in excess of a deductible or self-insured retention, the City must be notified by the Contractor. Contractor shall be responsible for the payment of any deductible or self-insured retention. The insurance coverages specified in this Agreement are the minimum requirements, and these requirements do not lessen or limit the liability of the Contractor. The Contractor shall maintain, at its own expense, any additional kinds or amounts of insurance that it may deem necessary to cover its obligations and liabilities under this Agreement. B. Proof of Insurance: Contractor shall provide a copy of this Agreement to its insurance agent or broker. Contractor may not commence services or work relating to the Agreement prior to placement of coverages required under this Agreement. Contractor certifies that the certificate of insurance attached as Exhibit E, preferably an ACORD certificate, complies with all insurance requirements of this Agreement. The City requests that the City's contract number be referenced on the Certificate. The City's acceptance of a certificate of insurance or other proof of insurance that does not comply with all insurance requirements set s I Vo -_,7 7 Pg /_�� forth in this Agreement shall not act as a waiver of Contractor's breach of this Agreement or of any of the City's rights or remedies under this Agreement. The City's Risk Management Office may require additional proof of insurance, including but not limited to policies and endorsements. C. Owner's and Contractor's Protective Liability Insurance: Contractor's insurer(s) shall name the City and County of Denver, its elected and appointed officials, employees and volunteers as named insureds on an Owner's and Contractor's Protective Liability Policy. The Policy limit will equal the requested General Liability and Excess Liability limits. D. Waiver of Subrogation: For all coverages required under this Agreement, Contractor's insurer shall waive subrogation rights against the City. E. Subcontractors and Subconsultants: All subcontractors and subconsultants (including independent contractors, suppliers or other entities providing goods or services required by this Agreement) shall be subject to all of the requirements herein and shall procure and maintain the same coverages required of the Contractor. Contractor shall ensure that all such subcontractors and subconsultants maintain the required coverages. Contractor agrees to provide proof of insurance for all such subcontractors and subconsultants upon request by the City. F. Workers Compensation/Employer's Liability Insurance: Contractor shall maintain the coverage as required by statute for each work location and shall maintain Employer's Liability insurance with limits of $100,000 per occurrence for each bodily injury claim, $100,000 per occurrence for each bodily injury caused by disease claim, and $500,000 aggregate for all bodily injuries caused by disease claims. Contractor expressly represents to the City, as a material representation upon which the City is relying in entering into this Agreement, that none of the Contractor's officers or employees who may be eligible under any statute or law to reject Workers' Compensation Insurance shall effect such rejection during any part of the term of this Agreement, and that any such rejections previously effected, have been revoked as of the date Contractor executes this Agreement. G. Commercial General Liability: Contractor shall maintain a Commercial General Liability insurance policy with limits of $1,000,000 for each occurrence, $1,000,000 for each personal and advertising injury claim, $2,000,000 products and completed operations aggregate, and $2,000,000 policy aggregate. 10 Vol. _07.2, tog._��� to such enforcement, shall be strictly reserved to the City and the Contractor, and nothing contained in this Agreement shall give or allow any such claim or right of action by any other or third person on such Agreement, including but not limited to subcontractors and suppliers. It is the express intention of the City and the Contractor that any person other than the City or the Contractor receiving services or benefits under this Agreement shall be deemed to be an incidental beneficiary only. 22. DISPUTES: All disputes of whatsoever nature between the City and Contractor regarding this Agreement shall be resolved by administrative hearing, pursuant to the procedure established by Denver Revised Municipal Code, Section 56-106. For the purpose of that procedure, the City official rendering a final determination shall be the City representative identified in Paragraph 2 hereof. 23. TAXES, CHARGES AND PENALTIES: The City shall not be liable for the payment of taxes, late charges or penalties of any nature, except as required by Denver's Revised Municipal Code. 24. TOBACCO PRODUCTS: There shall be no sale or advertising of tobacco products on the premises or in facilities owned or operated or controlled by the City and County of Denver. "Sale" includes promotional distribution, whether for consideration or not, as well as commercial transactions for consideration. "Advertising" includes the display of commercial and noncommercial promotion of the purchase or use of tobacco products through any medium whatsoever, but does not include any advertising and sponsoring which is a part of a performance or show or event displayed or held in city facilities. 25. NOTICES: Notices concerning the termination of this Agreement, notices of alleged or actual violations of the terns or conditions of this Agreement, and other notices of similar importance shall be made: By Contractor to: Manager of General Services 201 West Colfax Avenue Denver, Colorado 80202 And by the City to: KONE INC. One Montgomery Court, PO Box 429 Moline IL, 61265 12V71 - aS % pg. 26. SURVIVAL OF CERTAIN PROVISIONS: The parties understand and agree that all terms, conditions and covenants of this Agreement, together with any exhibits and attachments hereto, any or all of which by reasonable implication, contemplate continued performance or compliance beyond the expiration or termination of this Agreement (by expiration of the tern or otherwise), shall survive such expiration or termination and shall continue to be enforceable as provided herein. Without limiting the generality of the foregoing, the Contractor's obligations for the provision of insurance and for indemnity to the City shall survive for a period equal to any and all relevant statutes of limitation, plus the time necessary to fully resolve any claims, matters or actions begun within that period. 27. PARAGRAPH HEADINGS: The captions and headings set forth herein are for convenience of reference only, and shall not be construed so as to define or limit the terms and provisions hereof. 28. SEVERABILITY: It is understood and agreed by the parties hereto that if any part, term, or provision of this Agreement, except for the provisions of this Agreement requiring prior appropriation of funds and limiting the total amount payable by the City, is by the courts held to be illegal or in conflict with any law of the State of Colorado, the validity of the remaining portions or provisions shall not be affected, and the rights and obligations of the parties shall be construed and enforced as if the Agreement did not contain the particular part, term, or provision held to be invalid. 29. AGREEMENT AS COMPLETE INTEGRATION -AMENDMENTS: This Agreement is intended as the complete integration of all understandings between the parties. No prior or contemporaneous addition, deletion, or other amendment hereto shall have any force or effect whatsoever, unless embodied herein in writing. No subsequent novation, renewal, addition, deletion, or other amendment hereto shall have any force or effect unless embodied in a written amendatory or other Agreement properly executed by the parties. This Agreement and any amendments shall be binding upon the parties, their successors and assigns. 30. LEGAL AUTHORITY: A. The Contractor assures and guarantees that he or she possesses the legal authority, pursuant to any proper, appropriate and official motion, resolution or action passed or taken, to enter into this Agreement. 13 j u'ol. , � B. The person or persons signing and executing this Agreement on behalf of the Contractor do hereby warrant and guarantee that he/she or they have been fully authorized by the Contractor to execute this Agreement on behalf of the Contractor and to validly and legally bind the Contractor to all the terms, performances and provisions herein set forth. C. The City shall have the right, at its option, to either temporarily suspend or permanently terminate this Agreement, if there is a dispute as to the legal authority of either the Contractor or the person signing the Agreement to enter into this Agreement. The City shall not be obligated to pay Contractor for any performance of the provisions of this Agreement after the City has suspended or terminated this Agreement as provided in this Paragraph. 31. NO CONSTRUCTION AGAINST DRAFTING PARTY: Each of the Parties acknowledge that each of them and their respective counsel have had the opportunity to review this Agreement and that this Agreement shall not be construed against any Party merely because this Agreement or any of its provisions, have been prepared by a particular Party. 32. CONTRACT DOCUMENTS: ORDER OF PRECEDENCE: This Agreement consists of Paragraphs 1 through 36, which precede the signature page, and the following attachments which are incorporated herein and made a part hereof by reference: Exhibit A Scope of Services Exhibit B Sample Work Order Exhibit C Pricing Proposal Exhibit D Work Order Change Exhibit E Certificates of Insurance / Evidence Coverage Exhibit F Prevailing Wage Rates In the event of (i) an irreconcilable conflict between a provision of Paragraphs 1 through 38, and any of the listed attachments or between provisions of any attachments, such that it is impossible to give effect to both, the order of precedence to determine which document shall control to resolve such conflict, is as follows, in descending order: Paragraphs 1 through 36 Exhibit C Exhibit A Exhibit F Exhibit E 14 Pq Exhibit C Exhibit B Exhibit D 33. OWNERSHIP OF WORK PRODUCT: All plans, drawings, reports, submittals and other documents submitted to the City or its authorized agents by the Contractor shall become and are the property of the City, and the City may, without restriction, make use of such documents and underlying concepts as it sees fit. The Contractor shall not be liable for any damage, which may result from any use of such documents for purposes other than those described in this Agreement. 34. PAYMENT OF PREVAILING WAGE RATES: A. Pursuant to Section 20-76 of the Denver Revised Municipal Code, the Contractor and each of its subcontractors shall pay every worker, laborer or mechanic employed by it directly upon the site of the work under this Agreement the full amounts accrued at the time of payment, computed at wage rates not less than those shown on the current prevailing wage rate schedule, Exhibit F, for each class of employees included in this Agreement. The wages shall be those prevailing as of the date of this Agreement, and the Contractor shall post in a prominent and easily accessible place, a copy of the wage rates for the positions or positions to which the prevailing wage ordinance applies. All construction workers, mechanics and other laborers shall be paid at least once per week; non -construction workers such as janitorial or custodial workers shall be paid at least twice per month. B. The Contractor shall furnish to the City Auditor or his authorized representative, each week during which work is performed under this Agreement, a true and correct copy of the payroll records of all workers employed to perform the work, to whom the prevailing wage ordinance applies. All such payroll records shall include information showing the number of hours worked by each worker, the hourly pay of such worker, any deductions made from pay, and the net amount of pay received by such worker for the period covered by the payroll. The payroll record shall be accompanied by a sworn statement of the Contractor that the copy is a true and correct copy of the payroll records of all workers performing such work, either for the Contractor or a subcontractor, that payments were made to the workers as set forth in the payroll records, that no deductions were made other than those set forth in such records, and that all workers were paid the prevailing wages as set forth in this Agreement. 15 C. If the term of this Agreement extends for more than one year, the minimum City prevailing wage rates which shall be paid during any subsequent yearly period or portion thereof shall be the wage rates in effect on the yearly anniversary date of this Agreement which begins such subsequent period. Decreases in prevailing wages subsequent to the date of this Agreement shall not be effective except on the yearly anniversary date of this Agreement. In no event shall any increases in prevailing wages after the fust anniversary of this Agreement result in any increased liability on the part of the City and the possibility and risk of any such increase is assumed by the Contractor. D. If the Contractor or any subcontractor fails to pay such wages as required herein, the City Auditor shall not approve any warrant or demand for payment to the Contractor until the Contractor furnishes to the Auditor evidence satisfactory to the Auditor that such wages so required by this Agreement have been paid. The Contractor may utilize the procedures set out in D.R.M.C. §20-76(d)(4) to satisfy the requirements of this provision. E. If any worker to whom the prevailing wages are to be paid, employed by the Contractor or any subcontractor to perform work hereunder, has not been or is not being paid a rate of wages required by this Paragraph 34, the Manager of General Services may by written notice to the Contractor, suspend by a stop -work order or terminate the Contractor's services hereunder, or the part of such services performed by such workers. The issuance of a stop -work order shall not relieve the Contractor of any obligations or liabilities to the City under this Agreement, including liability to the City for any extra costs incurred by it in obtaining replacement elevator maintenance and repair services while any such stop -work order is in effect or following termination for such cause. 35. NO EMPLOYMENT OF ILLEGAL ALIENS TO PERFORM WORK UNDER THE AGREEMENT: A. This Agreement is subject to Division 5 of Article IV of Chapter 20 of the Denver Revised Municipal Code, and any amendments (the "Certification Ordinance"). B. The Contractor certifies that: (1) At the time of its execution of this Agreement, it does not knowingly employ or contract with an illegal alien who will perform work under this Agreement. 16 \roi ai7 Fq. -��� (2) It will participate in the E -Verify Program, as defined in § 8 17.5-101(3.7), C.R.S., to confirm the employment eligibility of all employees who are newly hired for employment to perform work under this Agreement. C. The Contractor also agrees and represents that: (1) It shall not knowingly employ or contract with an illegal alien to perform work under the Agreement. (2) It shall not enter into a contract with a subconsultant or subcontractor that fails to certify to the Contractor that it shall not knowingly employ or contract with an illegal alien to perform work under the Agreement. (3) It has confirmed the employment eligibility of all employees who are newly hired for employment to perform work under this Agreement, through participation in the E -Verify Program. (4) It is prohibited from using the E -Verify Program procedures to undertake pre- employment screening of job applicants while performing its obligations under the Agreement, and that otherwise requires the Contractor to comply with any and all federal requirements related to use of the E -Verify Program including, by way of example, all program requirements related to employee notification and preservation of employee rights. (5) If it obtains actual knowledge that a subconsultant or subcontractor perfonning work under the Agreement knowingly employs or contracts with an illegal alien, it will notify such subconsultant or subcontractor and the City within three (3) days. The Contractor will also then terminate such subconsultant or subcontractor if within three (3) days after such notice the subconsultant or subcontractor does not stop employing or contracting with the illegal alien, unless during such three-day period the subconsultant or subcontractor provides information to establish that the subconsultant or subcontractor has not knowingly employed or contracted with an illegal alien. (6) It will comply with any reasonable request made in the course of an investigation by the Colorado Department of Labor and Employment under authority of § 8-17.5-102(5), C.R.S, or the City Auditor, under authority of D.R.M.C. 20-90.3. D. The Contractor is liable for any violations as provided in the Certification Ordinance. If Contractor violates any provision of this section or the Certification Ordinance, the City may terminate this Agreement for a breach of the Agreement. If the Agreement is so terminated, the Contractor shall be liable for actual and consequential damages to the City. Any such termination of a contract due to a violation of this section or the Certification Ordinance may also, at the discretion of the City, constitute grounds for disqualifying Contractor from submitting bids or proposals for future contracts with the City. 36. CITY EXECUTION OF AGREEMENT: This Agreement is expressly subject to, and shall not be or become effective or binding on the City until it has been fully executed by all signatories of the City and County of Denver. 37. ELECTRONIC SIGNATURES AND ELECTRONIC RECORDS: Contractor consents to the use of electronic signatures by the City. The Agreement, and any other documents requiring a signature hereunder, may be signed electronically by the City in the manner specified by the City. The Parties agree not to deny the legal effect or enforceability of the Agreement solely because it is in electronic form or because an electronic record was used in its formation. The Parties agree not to object to the admissibility of the Agreement in the form of an electronic record, or a paper copy of an electronic document, or a paper copy of a document bearing an electronic signature, on the ground that it is an electronic record or electronic signature or that it is not in its original form or is not an original. 38. COOPERATION ON CLAIMS: City agrees to cooperate with Contractor in the id'vestigation and resolution of any claims brought against either of them arising out of this agreement. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] Contract Control Number: Contractor Name: GENRL-201414653-00 Kone Inc. IN WITNESS WHEREOF, the parties have set their hands and affixed their seals at Denver, Colorado as of March 24, 2014. K oit �a�flAN ATTEST: JuA Guzman, Deputy Clerk& Recorder APPROVED AS TO FORM: D. Scott Martinez, Attorney for the City and County of Denver M Robert Wheeler, Assistant City Attorney CITY AND COUNTY OF DENVER By i� A IP ancock, Mayor REGISTERED AND COUNTERSIGNED: By L./ ��A7 Cary Kennedy, Man of Finance \10I. _��/ __ pg = /�9� Contract Control Number: GENRL-20141465MO Contractor Name: Kone Inc. By: _ �P . Name: (please print) Jett BlUtii Senior Vice Preeldont West Region Title: (please print) ATTEST: ]if required] A- (please print) Title: (please print) voh .--aha%_. t'g. _/ �� To access Echibits for this oontrad, please use your login at www.usoommunitiesorg. vol. _e�2 07- DENVER THE MILE HIGH CITY Corey Imhoff U.S. Communities Re: Kone Contract Mr. Imhoff, General Services Purchasing Division 201 W. Colfax Avenue, Dept. 304 Denver, CO 80202 P: 720.913.8100 F: 720.913.8101 www deuvergov_ore/ourchasine Date: October 10, 2014 The intent of this letter is to provide clarification on the language that references a work/dollar limit in the contract with Kone for Elevator Maintenance (GENRL-201414653-00). Page 4, Section 6.D.1 states: "Notwithstanding any other provision of the Agreement, the City's maximum payment obligation will not exceed Two Million Dollars and 00/100 (S2,000,000.00) (the "Maximum Contract Amount"). This dollar amount reflects the estimated maximum spend for the City and County of Denver throughout the duration of the contract. This dollar limit is specific to the City and County of Denver. For agencies using this contract, their estimated maximum spend may differ and would govern. Page 5, Section 6.E states: "Assigned Work Limit: The cost of Assigned Work on any single project shall not exceed $400,000." This dollar limit is specific to the City and County of Denver. For agencies using this contract, their internal budgetary policies would govern. Please contact me if you have any further questions. Sin3ely, Joe Sapo 'to Senior Buyer 720-913-8118 iosep _rh.saporitona.denver og v.org 11 vol. �n 7 pq -172 for City Services Denvergets it done! ._— Kone Contract I U.S. Communities 1 of 2 Solutions BY SUPPLIER BY CATEGORY Facilities Office & School Specialty Technology Main Menu JUMP TO: Solicitations About News & Events Resources Solutions Contact Us Education Purchasing Government Purchasing Nonprofit Housing Authorities Go Green Program Innovation Exchange http://Ww.uscommunities.org/suppliers/kone/kone-contract/ About News & Events Resources Contact Us PRODUCI'S& SOLUrtONS CONfl'RACT DOCUMENTS SHOP R KONE Contract Home > KONL> Kone Coal, arl Elevator and Escalator Maintenance and Services Lead Agency: City and County of Denver, Colorado Contract Number: 201414653 5 year contract term, April 1, 2014 - March 31, 2019 No renewal options. Postings Number of suppliers who responded to RFP: 2 Posting Information: Date Posted: U.S.Communities: Current Solicitations July 3,2013 -August 7, 2013 Canadian MERX Public Tenders July 3, 2013 -August 7, 2013 Onvia Demand Star July 3, 2013 -August 7, 2013 Rocky Mountain Bid System July 3, 2D13 -August 7, 2013 Association of Oregon Counties July 3, 2D13 - August 7, 2013 State of Hawaii and Oregon July 3, 2013 -August 7, 2013 Contract Docu Contract No. 2 Contract Clart Limits RFP Document NFP OS72U RFP 0572U Ad, RFP 0572U Ad, REP Posting Dc U.S. COMMUNITIES IES NATIONAL COOPERATIVE PURCHASING PROGRAM Getting Started Why Use US. Communities Discounts on Brands Over 55,00 • Program Overview • What Makes Us Different • Products & Suppliers • Who U. • How It Works • Webinars& Events • Online Marketplace • Cooper • FAQs • Supplier Commitments • Solicitations • State CONTACT US BECOME A SUPPLIER ABOUT US LEGAL PRIVACY MICPA E - 9/3/2015 4:40 PM i� VARIOUS PROJECTS FOR FY 2016 CONTRACT BRAZOS COUNTY PURCHASING DEPT. Brazos County Courthouse 200 S. Texas Ave., Ste. 352 Contract No. 2016-61 Bryan, Texas 77803 Page 1 of 8 Pages Telephone (979) 361-4294 GENERAL REQUIREMENT FOR CONTRACT I,I'`�Nrf- Owe, as a duly authorized representative of 6(" erg n` . "Contractor" willingly attest to perform (or deliver) as per Scopes of Work for eight (8) projects also known as Exhibit "A" and Project Timeline also known as "Exhibit B" for Brazos County. I further agree to all of the provisions and specifications contained in this contract. PROJECTS TO BE COMPLETED BY CONTRACTOR Proiect# 2016-061 Air Handler Replacement for Brazos County Detention Center $308,894.00 Proiect 43016-062 AC Replacement for Juvenile Detention Center $322,400.00 Proiect# 2016-063 Reinsulate Brazos County Courthouse Chillers $ 15,370.00 Proiect # 2016-064 AC Control Upgrade for Brazos County Detention Center $ 42,540.00 With alternate if needed ONLY $ 8,100.00 Proiect# 2016-066 Preplacement of Boiler and Pumps for the Brazos Center $115,200.00 Proiect # 2016-067 HVAC Control Replacement for the Juvenile Detention Center $ 31,200.00 With alternate if needed ONLY S 8,100.00 Project # 2016-068 Boiler Replacement for Brazos County Health Department $ 38,300.00 Proiect# 2016-069 Boiler Replacement for the Brazos County Detention Center $169,000.00 BONDING REQUIREMENTS The Contractor will be required to bond each project individually. The successful bidder must provide to the Purchasing Department, a performance bond and a payment bond, each in the amount of 100% of each project sum ten (10) calendar days prior to start of work for each project. Such bonds shall be executed by a corporate surety duly authorized and admitted to do business in the State of Texas and licensed in the State of Texas to issue surety bonds with a Best Rating "A" or better. BRAZOS COUNTY RESERVES THE RIGIIT TO ACCEPT OR REJECT ANY SURETY COMPANY Fc) . __� 7 Pg% rQ Continuation Sheet Contract No. 2016-61 BRAZOS COUNTY, TEXAS Page 2 or 8 Pages PROPOSED BY THE BIDDER. IN THE EVENT BRAZOS REJECTS THE PROPOSED SURETY COMPANY THE BIDDER WILL BE AFFORDED FIVE (5) ADDITIONAL DAYS TO SUBMIT THE REQUIRED BONDS ISSUED BY A SURETY COMPANY ACCEPTABLE TO BRAZOS COUNTY. PREVAILING WAGE RATES The Contractor shall be responsible for following all provisions of Chapter 2258 of the Government Code relating to the payment of prevailing wages. The wage rates to be used are included in Exhibit C attached. A contractor or subcontractor who violates this section shall pay to Brazos County $60 for each worker employed for each calendar day or part of the day that the worker is paid less than the wage rates stipulated on Exhibit C. 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 LOWEST AND 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 The quantities specified in this agreement are estimates only. Brazos County does not guarantee to purchase any minimum quantities or services other than those listed on a purchase order. CONTRACT RENEWALS Renewals may be made ONLY by written agreement between Brazos County and (lie 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 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, Pg \ F/c) 1 _� _: �7--- — - IQ Continuation Sheet Contract N0.2016-61 ARAZOS COUNTY, TEXAS Page 3 of 8 Pages INSPECTIONS & TESTING Acceptance of merchandise, work, and/or equipment provided shall be made by Brazos County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to Brazos County of any and all documentation as may be required. ADDITION/MODIFICATION OF LOCATIONS OR SERVICES Brazos County reserves the right to add locations as these additional locations may be required, Locations to be added may include, but not limited to, expansions or additions to existing facilities and acquisition or construction of new properties. In the event that Brazos County makes significant structural changes to an existing facility that impacts the contractor's cost in providing the services anticipated by this contract such change may be treated as a new facility and the procedures provided for in this section may be followed in determining an appropriate price. In the event Brazos County wishes to add other locations to a group under the Contract, a quotation will be solicited from the incumbent contractor in good standing for the group in which the new location is appropriately situated. In the event Brazos County shall sell, vacate, abandon, or otherwise dispose or terminate a location to which the contract applies, all existing contracts or agreements or services applicable to such location, the portion of this contract that applies to such locations is terminated. All remaining portions of the contract will remain intact. Brazos County will endeavor to give the Contractor written notice of such termination of locations a minimum of thirty (30) days in advance. INVOICES & PAYMENTS Payments to Contractors will not be made if the Contractor cannot produce a Brazos County Purchase Order. Offerors shall submit an original invoice on each purchase order or purchase release after each delivery, indicating the purchase order number. Invoices must be itemized. Any invoice, which cannot be verified by the contract price and/or is otherwise incorrect, shall be corrected by the Contractor. When multiple deliveries and/or services are required, the offeror may invoice following each delivery or performance of service and Brazos County will pay on invoice with in thirty (30) days upon receipt of invoice. Contracts providing for a monthly charge will be billed and paid on a monthly basis only. The Contractor will provide an invoice for each month in which Brazos County is responsible for payment, during the duration of the contract. Prior to any and all payments made for goods and/or services provided under this contract, the offeror should provide his Taxpayer Identification Number or social security number as applicable. This information must be on file with Brazos County Auditor's office. Failure to provide this information may result in a delay in payment and/or back-up withholding as required by the Internal Revenue Service. PRICING Prices for all goods and/or services shall be firm for the duration of this contract and shall be stated on the Pricing/Delivery Information form. Prices shall be all inclusive: No price changes, additions, or subsequent qualifications will be honored during the course of the contract. All prices must be written in ink or typewritten. Pricing on all transportation, freight, drayage and other charges are to be prepaid by the contractor and included in the bid prices. If there are any additional charges of any kind, vol. _� 7 py I IQ Continuation Sheet Contract No. 2016-61 BRAZOS COUNTY, TEXAS Page 4 of 8 Pages other than those mentioned above, specified or unspecified, offeror MUST indicate the items required and attendant costs or forfeit the right to payment for such items. Where unit pricing and extended pricing differ, unit pricing prevails. TAXES Brazos County is exempt from all federal excise, state and local taxes unless otherwise stated in this document. Brazos County claims exemption from all sales and/or use taxes under Texas Tax Code § 151.309, as amended. Texas Limited Sales Tax Exemption Certificates will be famished 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 er seq., as amended. Offerors shall comply with all applicable federal, state and local laws and regulations. Offeror is further advised that these requirements shall be fully governed by the laws of the State of Texas and that Brazos County may request and rely on advice, decisions and opinions of the Attorney General of Texas and Brazos County Attorney concerning and portion of these requirements. DISQUALIFICATION OF OFFEROR Upon signing this bid document, an offeror offering to sell supplies, materials, services, or equipment to Brazos County certifies that the offeror has not violated the antitrust laws of this state codified in Texas Business and Commerce Code §15.01, et seq., as amended, or the federal antitrust laws, and has not communicated directly or indirectly the bid made to any competitor or any other person engaged in such line of business. Any or all bids may be rejected if Brazos County believes that collusion exists among the offerors. Bids in which the prices are obviously unbalanced may be rejected. If multiple bids are submitted by an offeror and after the bids are opened, one of the bids is withdrawn, the result will be that all of the bids submitted by that offeror will be withdrawn; however, nothing herein prohibits a Contractor from submitting multiple bids for different products or services. SEVERABILITY If any section, subsection, paragraph, sentence, clause, phrase or word of these requirements or the specifications shall be held invalid, such holding shall not affect the remaining portions of these requirements and the specifications mid 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 uoi. _a; 7 Pg. �7 IQ Continuation Sheet Contract No. 2016.61 BRAZOS COUNTY, TEXAS Page 5 of 8 Pages 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. TERtMINATION Brazos County reserves the right to terminate the contract for default if offeror breaches any of the terms therein, including warranties of offeror or if the offeror becomes insolvent or commits acts of bankruptcy. Such right of termination is in addition to and not in lieu of any other remedies which Brazos County may have in law or equity. Default may be construed as, but not limited to, failure to deliver the proper goods and/or services within the proper amount of time, and/or to properly perform any and all services required to Brazos County's satisfaction and/or to meet all other obligations and requirements. Brazos County may terminate the contract without cause upon thirty (30) days written notice. POLICY REQUIREMENTS FOR CERTIFICATE OF INSURANCE CONTRACTOR'SINSURANCE The Contractor/Contractor, before starting work for Brazos County, must furnish Brazos County a Certificate of Insurance or other acceptable evidence from a reputable insurance company or companies with an A.M. Best Rating of AA@ (such companies to be acceptable to Brazos County) licensed to write insurance in the state of Texas, showing that the Contract is covered by the insurance as follows: (1) Statutory Workers Compensation Insurance with Employers Liability Insurance in the amount of $1,000,000. In the event any work is sublet, the Contractor shall require the subcontractor similarly to provide the same coverage and shall himself acquire evidence of such coverage on behalf of the subcontractor. (TLC Sec. 401.011) Waiver of subrogation is required. (2) Commercial General Liability, Insurance with a $ 2,000,000 Combined Single Limit. The policy shall be on the Comprehensive General Liability 1986/90 occurrence form, and shall include coverage for acts of independent contractors, and shall name Brazos County as an additional insured. Waiver of subrogation is required, No claims made policies are acceptable without prior approval by the Commissioners CourURisk Management (3) Automobile Public Liability Insurance with a $1,000,000 Combined Single Limit, in all self- propelled vehicles used in connection with the contract, whether owned, non -owned or hired. Waiver of subrogation is required. The Certificate of Insurance furnisbed to Brazos County shall contain a provision that coverage under such policies shall not be canceled or materially changed until at least 30 days prior written notice has been given to Brazos County. vol. --a-� � - P9, i 9�� IQ Continuation Sheet Contract No. 2016.61 BRAZOS COUNTY, TEXAS Page 6 of 8 Pages LIMITATIONS The parties are aware that there are constitutional and statutory limitations on the authority of Brazos County to enter into certain terms and conditions of the Agreement, including, but not limited to, authorizations of the placement of liens on Brazos County property; disclaimers and limitations of warranties; disclaimers and limitations of liability for damages; waivers, disclaimers and limitations of legal rights, remedies, requirements and processes; limitations of periods to bring legal action; granting control of litigation or settlement to another party; liability for acts or omissions of third parties; payment of attorneys' fees; dispute resolution; indemnities; and confidentiality (collectively, the "Limitations"). Any Agreement terms and conditions related to the Limitations will not be binding on Brazos County except to the extent authorized by the laws and Constitution of the State of Texas. COVERAGESJWAGES Nothing in this Agreement shall be construed as making Brazos County responsible for the payment of compensation and/or any benefits for Contractor including health, property, motor vehicle, workers' compensation, disability, death, and dismemberment insurance for the Contractor's employees and/or equipment. Nothing in the Agreement shall be construed as making Brazos County responsible for wages, materials, logistical support, equipment, and related travel expenses incurred by the Contractor. SOVEREIGN IMMUNITY The parties understand that Brazos County does not waive or relinquish any immunity or defense on behalf of itself, officers, employees, agents, and volunteers as a result of its execution of this Agreement and the performance of the covenants contained herein. Further, Brazos County is not responsible for any civil liability that arises from any act or omission made within the course and scope of this Agreement. The Parties understand and agree that Brazos County does not assume civil liability under any theory of law for the actions of the Contractor in providing services hereunder. NOTICES Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: BRAZOS COUNTY: Brazos County, Texas Duane Peters, Brazos County Judge 200 South Texas Avenue, Suite 332 Bryan, Texas 77803 CONTRACTOR: Sales Contact Name: Phone Number: Billing Info: ASSIGNABILITY This agreement may not be assigned without the prior written permission of Brazos County. vol. <2oz%_._-pg, /�/�� IQ Continuation Sheet Cootraet No. 2016-61 BRAZOS COUNTY, TEXAS Page 7 of 8 Pages FISCAL FUNDING CLAUSE Notwithstanding any provisions contained herein, the obligations of Brazos County are expressly contingent upon the availability of funding for the obligations contained herein for the term of the Agreement and any extensions thereto. 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 shalt provide Brazos County with copies of such audits that be conducted with respect to the contract. AUDIT RESPONSIBILTY The Contractor shall be responsible for receiving, replying to and/or complying with any audit exception by appropriate federal, state or local audit directly related to the provision of this contract. The Contractor shall repay to Brazos County the full amount received for duplicate billings, erroneous billings, false or deceptive claims. The Contractor recognizes and agrees that Brazos County may withhold any money due and recover through any appropriate method any money erroneously paid under this contract if evidence exists of less than full compliance with this contract. INDEMNIFICATION The Contractor shall defend, indemnify and save harmless Brazos County and all its officers, agents, and employees, from all suits, actions, or claims of any character, name and description iricluding attoriiey'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 [vol.;7 pq—�a0 IQ Continuation Sheet Contract No. 201(-61 BRAZOS COUNTY, TEXAS Page 8 of 8 Pages 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 roposer prior to the official opening of this proposal. The signatory also agrees to all provisions specifications of this contract. p Signed By: r, Title: Typed Name: AiLILP7n Company Name: Cal VE �9 enfi7 Phone No. _=/3 -5-Y`--(y711 Email Address: Mailing Address: )13955 i.iJf$OI'k- Dr- us -a o -f? P. O. Box or Street City State zip Employer Identification Number: Social Security Number: Approd by CI ommissioit 's C�lrt rt er is day of 2015 by to mg the position of F—voi- T--zT oq�� - elle �tiX�1��� fA a CONVERGENT7- Making Buildings Smarter 10555 Westpark Drive, Houston, Tx 77042 • Phone: (713) 267-5790 • Far. (713) 266-7011 Quotation Number. TCPN - 01-10238-15-001 Date: March 9, 2015 To: Brazos County Attn: Mr. Ernest Stutts RE: Detention Center AHU Change Out Scope of Work: Convergentz is pleased to offer the following proposal to provide and install new Air Handling Units Pricing: Scope of work: • Demo and haul -off (7) Carrier Air Handling Units (AHU's) and associated chilled and hot water piping • Provide and install (7) Trane AHU's and re-route chilled and hot water piping from existing isolation valves • Chilled and hot water piping to be insulated in fiberglass insulation • Replace supply and return duct work connections on (7) AHU's • Disconnect and extend electrical to accommodate (7) AHU's • Replace (7) electrical switches and mount on new Trane AHU's • AHU #8 to be removed from ceiling and placed on ground near existing boiler • Pour (1) new concrete pad for AHU #8 • Provide lifting, rigging, and hoisting of equipment and material • Work to be performed during normal business hours • Permit fees are included Exclusions: • Sales tax • Overtime • Temporary cooling and or heating • Concrete work unless noted above • Controls and or building automation Base Price.................................................................... $296.894.00 Dollars (Tax Exempt) (Two Hundred Ninety Six Thousand Eight Hundred Ninety Four Dollars) Performance and Payment Bond: Price............................................................................. $12.000.00 Dollars (Tax Exempt) (Twelve Thousand Dollars) The above price does not include sales tax. Taxes will be billed in addition at the time of job completion unless Convergentz is furnished a Tax Exemption Certificate %% 30%, g��, 00 Eol . Pg-'��// 0"__Pa � 1 of _ _ _J CONMERGENTZ`' Making Buildings Smarter Standard Exceptions: 1. Performance and Payment Bond 2. Electrical supply voltage (By Division 16) 3. This proposal is firm for thirty (30) days unless stated otherwise. 4. Refer to the last page for Terms and Conditions of Sale. Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 e-mail: iduron(a)convercentz.com The proposal and the terms and conditions contained herein are accepted and Convergentz is authorized to proceed with the work. Customer: By: Title: Date: P.O. Number: Fo_�a_,_ �, — Pnoe 2 of 3 � `� � Terms and Conditions of Sale Acceptance: A proposal made upon these lams is subject to acceptance within thirty days from date and the prices are subject to change without notice prior to acceptance by Customer Any rebate Irom Center Paint Energy has been accounted for in the price of this proposal; therefore, Convergentz will retain any robots funds. If your order is m accapti me of a written proposal, on a form provided by Convergentz, without Ne addition of any other terms and conditions of sale or any other modification, This document shall be Varied solely as an acknowledgment of such order, subject to credit approval. It your order is not such an ecceplence. then Nis document Is Convergentz' offer, subject to credit approval, to provide Ne goods armor Work solely in monedenco with the following terms and conditions of sale Exclusions From Work: Comeargonlz' obligation is limited to the Work as dented and does not include any modifications to the Promises under the Americans With Disabilities Act or any other law or building code(s). Construction Procedures: Convergentz shad supervise and direct the Work using its best skill and attention and have exclusive control over construction means, methods, techniques, sequences and procedures. Payment Terms: Customer shall pay Convergentz' invoices within not thirty, (30) days of invoice dale. Convergentz may invoice Customer for all equipment or material fuodshad, whether activated to the instadetian site or to an off-site storage factlity and for all wont performed ormaiter or off-site. No retention shall be winheld main any payments except as expressly agreed in writing by Convergent,, in which case retention shall be reduced per the contract documents and released no later than the date of substantial completion. If payment is dl received as required hereby, Convergentz may suspend performance antl the tare for completion shall to extended for a reasonable period of time not less Man rte penad of suspension. Customer shall be liable to Convergent, for all reasonable spatial standby and startup costs as a result of rte suspension. All amounts outstanding 10 days beyond the due data are subject to a service charge not to exceed 1.5% of the principal amount due or the maximum allowable legal rdaresl rate, retroactive to rte duo data. Customer shall pay all casts (inducing attorneys' fees) incurred by Convergent, in attempting to collect amounts due and otherwise enforcing nese tads and conditions. Time For Completion: Except to the extent otherwise expressly agreed in writing signed by an authorized representative of Convergent,, all dates provided by Convergent, or its representatives for commencement, progress or completion aro estimates only, Milo Convergent, shall use commercially reasonable agents to meet such estimated does, Convergent, shall rot be responsible for any damages for its failure to do so. Access: Convergentz and its contractors or subcontractors shall be provided access to the Promises during highs, business hours, or such other hours as may be requested by Convergentz and acceptable to rte Premises' owner or tenant for the performance of the Work, including sufficient areas for staging, mobilization, and storage. CIXoverCellh' access to rorred any emergenry condition grad net be restricted. Peron, And Governmental Fees: Convergent, shall secure (with Customers weeglance) and pay for building and other permits and governmental fees, licenses, and inspections neces- sary for proper performance and completion of rte Work, which are legally required when bids from Convergentz' subcontractors are received, negotiations thereon concluded, or the effective data of o relevant Change Order, whichever is latae Customer is responsible for necessary approvals, easements, assessments and charges for construction, use or occupancy of permanent sVudures or for permanent changes to refining facilities. Utilities During Construction: Convergentz shall be proaded without charge all water, heal, and utilities during performance of the Work Concealed Or Unknown Conditions: In the performance of the Work, if Convergentz encounters conditions at the Premises that are (i) subsurface or otherwise concealed physical conditions that differ materis'ly from nose indicated on drawings expressly incorporated herein or (it) unknown physical condAions of an unusual nature final dotter matonally from those conditions ordinarily found to exist and generally recognized az inherent In conamectim activities of the type and character as Ne Work, Convergentz shall notify Customer of such conditions promptly, prior to significantly disturbing the same. It such conditions differ materially and cause an revelear r in Convergentz' cost of, or time required for, performance of any pad of Me Work Convergentz shall be ani to, and Customer shall consent by Change Order to, an equitable dependent in the Centrad Price, contract note, or both. My loss contributed to, or aggravated by dual mold, fungus, wet or dry rot and any resulring is always excluded under this contract howevercaused. Asbestos And Hazardous Materials: Convergentz' Work and other services in connection with this Agreement expressly excludes any identification, abatement, cleanup, control, disposal, removal or other work connected with asbestos, polychloriruted biphenyl ('POB'), or other hazardous materials Marginatter, collectively,'Hazrmous Materials'). Customer warrants and represents tial, oxci t as set forth in a writing signed by Convergent,, more are no Hazardous Materials on the Premises that will in any way affect Convorgootz' Work and Customer has disclosed to Canvergemz the existence antl locution of any Hazardous Materiels in all areas within whips Convergen , vel be performing the Work Should Convergentz become aware of or suspect the p,ase. of Hazardous Materials, Convergentz may Immediately stop work in to affected area and shall notify Customer. Customer will be responsible for till any and all splen necessary to correct rte condition in accordance with all applicable laws and regulations. Customer shall be exclusively responsible for any claims, including the payment thereof arising out of or relating to any Hazardous Materials on or about Me Premises, cit brought onto the Premises by Comeargenti Convergentz shall to required to resume performance of the Work in the agecteC area only In the absence of Hazardous Materials in when to affected area has been rendered handless. In no event shall Convergentz be obligated to transport or handle Hazardous Material, to provide any notices to any governmental agency, or to examine rte Premises for no presence of Hazardous Materials, Conditions Beyond Control Of Padres: It Comeargent, shall be unable to party out any material obligation under this Agreement due to events beyond Its control, such as acts of God, governmental or judicial authority, insurrections, riots, labor disputes, labor or material shortages, fres, or explosions, We Agreement shall at Convergentz' oloctim (I) remain in effect but Convergentz' obligagom shed be suspended until Ne undersellabla event laminates; or III be terminal upon len (10) days notice to Customer, in which event Customer shall pay Converges¢ for all pats of the Wok furnished to the date of termination. Any loss derestng Page 3 of 3 of caused by, contributed to, or aggravated by rust, mold, fungus, wet or dry rot, and any resulting toss In always excluded under this contract however caused. Counci is Breach. Each of the following events m conditions shall conslilule a branch by Customer and shall give Convergent, the right without an eluclien of remedies, to terminate this Agreement by delivery of written notice declaring termination, upon which event Customer shall be liable to Convergentz for all Work fum¢hed to date and all damages su muried by Convergent (including lost profit and overhead): (1) My failure by Customer to pay amounts due more Nan thirty (30) days after the date of Ne invoice therefore, on (2) My failure by Customer to perform or comply with any malarial provision of Nis Agreement, Indemnification. Canvergoolz and Customer shall indemnify, defend and hold each other harmless from any and all claims, actions, rusts, expenses, damages and liabilities, Including reasonable attorneys' fees, resulting from death or bodily injury w damage to real or personal properly, to the extent used by Ne regligerce or responded of Main respective employees or other authorized agents in connection win their activities within Ne scope of this Agreement. However, neither party shall indemnify the other against claims, damages, expanses or liabilities to the extent attributable to rte negligence or misconduct of %a other party ff the parties are both at (dull, the obligation to iMomnify shall be propermonal to their relative fault The duly to indemnity will continue in full force and effect, notwithstanding the expiration or early teminal hereof, with respect to any claims based on facts w conditions that occurred prior to expiration or lamination. Notwithstanding any contrary provision, diner party shall be liable to the other for any special, incidental, consequential or punitive damages. Workmanship and Equipment Warranty. Convergentz warrants the, fcr a period of one year from rte date of substantial complained (Isle 'Warranty Penod'), Convergent, equipment inletted hereunder and Work (i) shall be hes from detects in material, manufacture. End workmanship and tell shall have the rapadties and ratings sot forth in Convergent,' catalogs and hollows; substantial completion shall be On minim of the data that the Work is sufficiently complete so net Customer con utilize the Work for its intended use or Ne date that Customer receives bedficial use of the Work For Convergeraz equipment not nstatled by Convergence ME Warranty Podod is rte lesser of 12 months from initial weave ar 19 months from be data of shipment. If such defect is discovered winin the Womanly Period, Convergentz will correct the defect or furnish replacement equipment (or, at its option, pads therefore) and, ff said equipment was Installed pursuant hereto, labor associated win the replacement of pads or equipment not conforming to ME warranty. No liability whatever shall attach to Convergent, unlit said equipment and Work have been paid for in full and nen said liability shall be limited to Convergentz' cost m demand the defective Work impact the purchase price of rte equipment shown to he deportee. Equipment armor pads net are not manufactured by Com eyentz are riot warranted by Convergentz and have such warranties as may be extended by the respective manufacturer. Convergen'a' warranties expressly include any remedy for damage or defect caused by corrosion, erosion, or deterioration, douse, madlfiratbns or repairs not performed by Convergent,, improper operation, or normal wear antl fear under normal usage. Convorgenlz shall cit be obligated to pay for the cost of last mfngerant. The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment Customer may not assign, finger, or convey this Agreement, in any part hereof, or its right title or interest herein, without the written consent of Convergentz Subject to the foregoing. this Agreement shall be binding upon and inure to rte benefit of Customers successors and assigns, Complete Agreement. This Agreement shall constitute the enure Agreement between both parties and Ibis Agreement may cit be amended, modified or terminated except by a writing signed by rte panes hereto. No documents shalt W Incorporated herein by formal except to the extent Convergent is a signatory thereon. E01a:;--, Pg._� o rf_ aolU-tp2 CONMERGENTZ" Making Buildings Smarter 10555 Westpac Drive, Houston, TX 77042 • Phone: (713) 267-5790 ♦ Fax: (713) 266-7011 Quotation Number: TCPN# 01-10238-14-003 Date: March 21, 2014 Revised March 10, 2015 Brazos County— Replace (17) RTUs Attn: Mr. Ernest Stutts Scope of Work: Convergentz is pleased to offer the following proposal to provide and install Web based DDC controls. Pricin : BASE — Replace 07) Existing Trane RTUs: • Supply labor and material to perform the following • Remove and dispose of per EPA requirements (17) RTUs • Install 17 new curb adaptors as required • Provide and install (17) new Trane RTUs with LON cards • Provide necessary extension of all electrical to units as required • Provide start up on all units on factory start up sheets • Pull in to existing control system and verify programming and graphics • Excludes RTUs 9,13,14, and 19 *Notes and Clarification: • Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hour Base Price................................................................... $310.000.00 Dollars (Tax Exempt) (Three Hundred Ten Thousand Dollars and 00 Cents) Performance and Payment Bond: Price............................................................................. $12,400.00 Dollars (Tax Exempt) (Twelve Thousand Four Hundred Dollars) Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 e-mail: iduron0convergentz.com vol. t 3aLq"Loo-00 The proposal and the terms and conditions contained herein are accepted and Convergen(z is authorized to proceed with the work. Customer: By: Title: Date: P.Number: Terms and Conditions of Sale Acceptance: A proposal made upon Mesa terms is subject to acceptance within Wry days from date and Ne prices are subject to change without noted prior to acceptance by CustotWr Any rebate from Center Point Energy has been accounted for In Me once of this proposal: therefore, CMwrgembe will retain any rebate funds, If your criteria an acceptance of a written proposal, on a farm provided by Convergent, wiNout the addition of any other tens and Wedllore of sale or any other modification. one document shall be treated seely as an acknoxledgmere of such order, subject to aeon approval. It your order is not such an acceptance, then this document Is Convergentz' atter, subject to bedm approval, to provide the goods ander Work solely in accordance with Me following terns and candimns of said Exclusions From Work: Convergent' obligation is limited to the Work as defined and does not include any modifeadcns to Me Premises under the Americans With Onabttises Act or any other law or building codda). Construction Procedures: Convergent shag supervise and direct the WON using Is best still and Menton and have exclusive criminal over constitution means, methods, techniques, sequences and procedures. Payment Terms: Customer shall Pay Convergent,' unakes sn"a net they (30) days of imroice date. Convergent may ilrvaca Customer for ell equiprneM Or material smashed, whether delivered to the installation site or to an off-site storage ladlty and for of wort, performed on-site or off-site. No retention shall he withheld from any payments except as expressly agreed in writing by Convergent, In which case mention shell be reduced pe, Me contract downwards and released no later men the dale of substantial completion. If payment Is not received as required hereby, Convergent, may suspend performance and We time for completion shall to extended for a reasonable pared Of time not less Man Me pend of suspension. CusNmer ahal be liable to Convergent for all reasonable shutdown, standby and startup costs as a result of Me suspension. NI amounts ouselanirg 10 days beyond Me duo dale am subject to a abandon, charge not to exceed 1.5% of Me principal amount due or the eapmam allowable ICASI Interest date, retroactive to Me due date. Customer shall pay all casts (indudrng amomeys' fees) incurred by Cmvergemz in attempting to waled amounts due and olhervAse enterang Mese team and conditions. nine For Compel Except to Me extent otherwise expressly agreed In willing signed by an authadzed representative of Convergent,, all dates amiial by Convergent at ids representatives It, commencement, progress or completed are estrul only. While Convergent shall use cons ¢malty reasonable elfens to meed such estimated dates, Convergent shan rat be responsible far any damages for its failure, W do so. Access: Convergent, and Its contractors or subcontractors shalt be provided access to rho Prearses during fall business hours, or such other hours as may be requested by Convergent, add acceplele to We Premises' comer or tenant for Me performance of Me Work Intludlrg sufficient areas far singing mollizatan, and stoage. Convergent' access to correct any emeryenry deal shall not ON restricted. Permits And Governmental Fees: Convergent shall secure (with Cusdome(s assistance) and pay for builcing and other oemas and govemaenWl fees, litmus, and inspectors needs. sary Ica proper performance and completion of Me Mmi wi let are legally motored when bids from Convergent' subcontractors are received, negotatfOns Woman concluded, or the eeeNve date of a mevant Change Order, whichever is later. Customer is responsible far necessary approvals, easements, assessments and charges for construction, use or eoodpenry of peamddern structures Or for permanent change, to Mdsbng ladfites. Utilities Outing Construction: Convergent shall be provided ui l charge all water, heat, and Writes during betterments of be Work Comeated Or Unknown Conditions: In Me peffarmanco of the Wore If Convergenta encounters conations at Me Premises that are (r) subsurface or Nnerwise concealed physical Smal ns that differ materially from Mose Indicated M drawings expresslyincorporated herein or (it) uco unknown physical nditiens of an unusual nature Mat Miller materially from Mose conditions eminently found b exist and generally recognized as inherent In WIISImceM activities of We type and character as Me wad, Convergent shell notify Cuslemer of such conditions Jammp9y, prior to significantly assuming Me same, It such cantons differ materially and cause an increase In Convergent cast of, or time required for, performance of any pan of Me WON, Convergent shall be angled to, and Customer shall consent by Change Order to, an equitable adjustment in Me Contract Price, contract time, or both. Any lass conmbNed to, or aggravated by vel, mid, fungus, wet or dry rot and any resulting Is always excluded under this contract however caused, Asbestos And Hazardous Materials: Convergent' Worl and Other services in connected wain MIS Agreement expressly excludes any identification, abatement, deamup, col disposal, removal a other work connected with asbestos, polychlodnated 1phend ('PCS'), or tither hazardous materials Merelnaaer, cellechiet'Hazerdous Materials). Customer warrants and represents Vat except as $et IoM In a whirs signed by Conwrgena, mere are m Hazardous Materials on Me Promises Mat will in any way area Convmsentz' WON ant Customer has disclosed to ConvMrnt Me existence and location of any Hazardous Materiels n al areas wiMln which Convergent will be performing We Work. Should Comergenlz became aware of or suspect Me preaenro d Hozordws Mamas, Convergent may Immediaaly stop wON in the affeNed area and shall notify, Custcmer. Customer wa be responsible tar laking any and all action necessary W commit me carton in accordance WM all applicable laws and fegumbi Customer shell be exclusively responsile for any claims, Including the payment memol, areal out of or rotating to any Hazardous Materials on or about Me Premrms, not brought onto as Premises by Convergent. Convergent shall be required to resume performance of On WON In me .Medea area Mly In me absence of Hazardous Materials or when me effected area has been rendered haaress. In no event shall Convergent be obligated to moral or handle Hazardous Malarial, to provide any natces to any governmental agency, or to examine Me Premises for We presence of Hazardous Maanla. Conditions Beyond Control Of Part If Convergent shall be unable to carry out any mitral obligation under MIs Agreement duo to events beyond Its consul, such os so%d God, govemhMntal or judicial euthOny. Insurrections, ra, labor disputes, labor or =tens aromatics, fires, or ex,plosians, Vis Agreement anal at Convergent' lemon (1) remain in effect but Convergent' obligations shat be suspended until the uncontrollable event terminates: or (it) be temnthaletl upon len (10) days notice to Customer, In which event Customer shall pay Convergent for all pans of Me Work smismal to the date of termJnation. My lass consisting Page 2 of 2 at caused by. Nonmedical b, or aggravated by lust mold, fungus, wet or dry rot, an any resulling loss Malways excluded under this cinVact however caused, Cmtambes Breach. Each of Me fallowing events or conditions shag Initial a breach by Custamcr and shell give Convergent Me right without an election of remedies, to tearra:e this Agreement by Well of whiled matte derdaring Ibminaton, upon which even) Customer shall be liable to Convergent for all War, hmJshed to date and at damages sustained by Convergent (including lost profit and overhead); (1) My failure by Custmearto pay amounts due mare than thirty (30) days alter Me date of Me invited Meremm; b (2) My fall by Customer a perform or comply with any material provision of this Agreement Indemnification, Convergent and Customer shall Indemnity, defend and hold each Omer harmless from any and all dalms, Sellers, costs, expenses, damages and liabilities, Including reasonable atamayc' fees, resulting from death or bodily Injury, or damage to real or perWnel property, to Me extent caused by Me negligence or msconduct of Meir respective employees tar Omer authorized agents in connection with Moir Studies within the scope of Mis Agreement. However, neither pony shall Indemnify Me other against tlalms, damages, expenses or liabilities to Me extent attributable to Me negligence w misconduct of Me other part'. If Me panties aro aalh at fault, Me obligation to lateral shag W proportional to Meir heative fault The duly to indemnity wi l common in 611 farce and effect notwithstanding the ex,fl ated or early Oral hereof, with respect to any tlalms based an facts or conditions that occurred prior to expiration or terminaGan. Notwithstanding any contrary traveled, neither party shall be male to the Oliver for any special, Mddenlal, consequenmal or punitive damages. Workmanship and Equipment Warranty. Convergent warrants Mat, for a period of me year from Me date of substantia completion (Me 'Warranty Judi Convergent equipment Installed hereunder and Work (r) shall be free from defects 10 material, manufacture, and warknanshO and (ti) shall have Me capdties and ratings set font In Comergentz' catalogs and bNletns; subsumed admitted fitted shall be Me earlier of Me data Mat Me WON le suRdenfly complete so that Outlander can utilize the WON for its intended use or the date that Customer receives beneficial use of the Wet. For Convergent equipment not Installed by Cmwrgentz, Me Warranty Posted is the lesser of 12 momma from inSal startup or 18 momma from me date of shipment. It such defect is ascovared within Me Warranty Period, Cmwrgentz will cored Me defect or ormsh reptacemenl equipment (Or, at i6 option, parts Neaten) and. is sad equipment was installed pursuant hereto, labor associated with the replacement of parts or equipment net confomling to Mis warranty. No liability whatever shall attach to Convergent, Off said egUpment and Nyorx have been paid for in full and then said liability sham be limited to Convergenta' cast W correct We defective Work snorer Me purchase price of Me equipment shown to be defective. Equipment andlor parts Mal am not manufactured by Convergent are not warranted by Convergent and have such warrant as as may be extended by Me respective manOmblumn. Convergenta' warranties expressly excludo any remedy for damage or defect caused by cormaM, ear ... a, b detonation, abuse, modifications b reports not permed by Convergent, Improper opeaticn, or normal wear and law under named usage. Cornwall shall Trot be Obligated to pay for the cast Of last ministrant The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment. Customer may not assign, Vansler, tar convey this Agreement, Or any part hereof or its right, Oma or Interest herein, without Me waited consent Of Ccnwrgerdt. Subject to Me foregoing, Nis Agreement shall be Uniting upon and inure to to benefit of Customers successes and assigns. Complete Agrmmenb This Agreement shall Stratum me entre Agreement between both partes and this Agreement may not en, amended, mo ffe l w terminated except by a writing Signed by Me ponies hereto. No docul is shall be incorporated herein by reference except to Me extent Convergent Is a signatory Woman, pg.-- G> G CONVERGENTZ" Making Buildings Smarter 10555 Westpark Onve, Houston, TX 77042 • Phone: (713) 267-5790 • Fae (713) 266-7011 Quotation Number: TCPN# 01-10238-15-013 Date: September 9, 2015 Brazos County — Courthouse Attn: Mr. Ernest Stutts Scope of Work: Convergentz is pleased to offer the following proposal to provide and install chiller insulation at courthouse Pricin • Strip existing insulation from each chiller • Wire brush rust • Reinsulate all cold surfaces with 1" Armaflex • Remove all insulation debris from jobsite *Notes and Clarification: I.P. drops will be provided to Convergentz at no additional cost and location will be coordinated with Convergentz ➢ 120VAC will be provided by electrical contractor and is not provided as part of this proposal ➢ Fire / fire -smoke/ control dampers and smoke detectors, including associated wiring, are not included unless otherwise detailed within proposal ➢ Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hours ➢ Control wiring will be run in plenum rated cable in concealed but accessible areas. EMT conduit will be used in exposed areas. Base Price...................................................................... $14.770.00 Dollars (tax exempt) (Fourteen Thousand Seven Hundred Seventy Dollars and 00 Cents) Performance Bond: Price............................................................................. $600.00 Dollars (Tax Exempt) (Six Hundred Dollars and 00 Cents) Page 1 of GAOL. _� CONMERGENTZ" Making Buildings Smarter Standard Exceptions: 1. Performance and Payment Bond 2. Electrical supply voltage (By Division 16) 3. This proposal is firm for thirty (30) days unless stated otherwise. 4. Refer to the last page for Terms and Conditions of Sale. Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 e-mail:iduron anconveraentz.com The proposal and the terms and conditions contained herein are accepted and Convergentr is authorized to proceed with the work. Customer: By: Title: Date: P.O. Number. Page 2of3 F �--. PG.oZD Terms and Conditions of Sale Acceptance: A proposal made upon Nese terms is subject to acceptance within thirty days From date and the press are subject to Change without notice prior m acceptance by Customer Any rebate from Center Point Energy has been accounted for in the price of this proposal; therefore, Convergent will retain any rebate funds. It your ander is an acceplance of a warted proposal, on a form provided by Convergentz, without me addition of any other terns and conditions of sale or any ewer madbasim., this document shall be treated solely as an ackne*1edgmenl of such order, subject to credit appeval. If your order is not such an acceptance, then this document is Converged¢' after, subject to credit approval, to provide me arcade and/or WON sWNy In accordance with me fallowing terms and bandibans of sale Exclusions From Work: Convergentzobligation is limited to me Max as coined and does rat Include any modifiber ans to the Premises under the Americans With Catta dies Ad or any other law or building occode). Constmctle. Poe enclunch Convergentz shall supervise and d''.red the WON using IIs best ski 11 and attention and have sedative control ever consbudion means, methods, techniques, sequences and procedures. Payment Tears: Customer shall pay Carivergei invoices within net thirty (30) clays of invoice date. Convergent, may invoice Customer for all equipment or material fomishea, whether delivered to to installation site or to an oft -site storage fadlity and for all work perfumed omste or o&site. No retention shall be withheld farm any payments except as expressly agreed in will by Convergentz, In which case fashion shall be reduced per to contract documents and released no later man the date of substantial completion. If payment is not received as required hereby, Convergent may suspend performance and me fire for completion shall be extended far a reasonable period of care not less man me berod of suspension. Customer shall be liable to Convergent trail reasonable natal standby and startup costs as a result Of me suspension, All amounts outstanding 10 days beyond me clue date are subject to a service charge not to exceed 1.5% of the principal amount due Or me maximum allowable legal interest rate, retroactive to me clue date. Customer shall pay all mats (raking attorneys' fees) incurred by Convergentz in attempting to collect amounts due and otherwise ant omng mese terms and conditions. Time For Completion: Except to the extent otherwise eviancy agreed in waling signed by an authorized reposentafve of Canvergernz, all dates provided by Convergent, or its representatives for cammencemenl, progress or cengichan ane estimates only. While Convergent, shall asp earmendally reasonable efforts la meet rash estmated dates, Convergent shall not be responsible for any damages for Its failure to do so. Access: Convergent and its contractors or subcanttradors shall be provided access to me Premises during regular bust notes hours, or such other hours as may be requested by Convergentz and scalpel to the Premises' owner or tenant for the performance of the Work, actuaing sdudent areas for staging, metallization, and storage. Convergent' access to carred any emergency coneidon shall net be resNded. Permlts And Govemdiental Fees: Convergentz shall secure arm Customers assistance) and pay for building and other Peamits and govemrrtental fees, lic,mes, and inspections neces- sary for proper performance and completion of me Work, which are legally required when bids Ford Convergentz' sucea nuadors era received, negotiations thereon contluddd, be the effective date of a relevant Change Order, whichever is later. Customer Is responsible far necessary approvals, easements, assessments and Charges far Fenestrated, use or occal d permanent structures or for permanent changes to recall facitises, Utilities Outing Coastmctiam Convergentz shall be provided without charge all water, heat, and mines during pemrmanm of me Work. Concealed Or Unknovm Conditions: In to performance of the Won. If Convergence encounters conditions at me Premises that are (i) subsurface or otherwise concealed physical mndiflans that differ materially from mase indicated an dre ve, expressly reoryorated herein or (h) unknown physical conditions of an unusual nature that dlffw materially from those conditions ordtrlenly found to exist and generally recognized as inherent In construction advice of the type and orchader as the Work, Convergentz shall noufy Customer of such bandanna preffil prior to significantly starting Me same. if such conditions differ materially and cause an Increase In Convergentz' cost of or time requ red for, performance of any part of me Work, Convergent, shell be enticed to, and Customer shall consent by Charge Order In, an equitable adjustment In the Contrail Prue, contract fire, or both. Any loss canNbNed to, or aggravated by rel mold, fungus, wet or dry not and any resulting is always excluded untler mil contact ical caused. Asbestos And Hazardous Matdiall Convergent' Work and other semoos In dearecuon with Nis Agreement expressly exdudes any identification, abatement, amarcup, control, disposal, removal ar rimer wade connected with asbestos, pOlyert rinated biphenyl ('PCB'), or timer hazardous materials firchanafteq Wisavely,'Hazardous Mandals'). Customer warrants and represents mat, except as set form in a writing signed by Convergentz, there are no Hazardous Materials on the Premises mat will in any way branch Canvergenlz' Wall and Customer has disclosetl to Convergentz me ehaelence and mandon of any Hazardous Materials in all areas within whidh Converges¢ will be performing me Worn. Should Convergent become aware cf or susped me presence of Hamraous Mateaale Convergert may immediately slap work In me needed area and shall notify Cusomer. Customer, will be responsible for tem, any and all action necessary to Carred the condition in accordance with all applicable laws and regulations. Customer shall be exclusively responsible far any claims, including me payment Moment. ars ing out of or reladmig to any Hazardous Materials on or about the Premises, not drought onto me Premises by Cmvergenlz. Convergentz shall be required to resume performance of me Work in the affected area only in the absence of Houbaboub Muddle Or when me aaetled area has been rendered hemgass. In no event shall Convergentz be obligmed to transport or handle Hazardous Material, to provide any notices to any governmental agency, or to examine the Premises for the presence of Hazardous Materials. Conditions Beyond Coal M Parl If Convergentz shall be unable to camp out any anterial obligation under this Agreement due to events beyond Its mord, such as acts of God, governors l ar judabf authrty, fnsumections, dots, labor disputes, labor or material shortages, fires, or exploslone, she Agreement shall at Convergal bill (1) remain in effect but Convergentz' obligations shall be suspended until me undersellade event Indicates: or (it) be terminated upon ten ji0) clays anice 10 Cattlemen, in "I& event Customer shell pay Comeragent for all pads of me Work Famishetl to the date of termination, Any loss consisting Page 3 of 3 cf, caused by, contributed to, or aggravated by rust, mold, fungus, wet or dry rot, and any resci lass in always a saradd adaw this contract, however caused. Custodians Breach. Each of me following events or conditions shall constitute a breach by Customer and shall give Convergentz me right without an emanon of remedies, to terminate this Agreement by delivery of *risen notice dedaring terminal upon which event Customer shall be liable to Convergentz for all Well furnished to date and all damages sustained by Convergentz (including lost profit and overhead): (1) Any failure by Customer to pay amounts due mom than thirty (30) days after the date Onthe invdCe therefore; Or (2) Any Iceland by Customer to perform or comply arm any material provision of this Agreement. Indemnification. Convergentz and Customer shall indemnity, defend and hold each other harmless From any and all claims, actions, cosh, expenses, damages and tactics, Including reasonable attorneys' fees, resulting tram death or dearly injury or damage to real or personal protect. to the extent caused by the negligence or misconduct of their respective employees a other authorized agents in connection with their acdviees wain me scope at this Agreement. Hevener, neither party shall lateral the other against claims, damages, expenses or liataides to me extent unalterable to me negligence or misconduct of me other party. If be parties are bot, at fault, the obligation to Indemnify shall be proportional to Nair relative fault The duly to Indemnify will continue in full farce and effect. natwigntandlrg the expiration or early termination heart. with respell to any claims based on facts or con litions that acquired prior to expiration or lamination. Notwithstanding any contrary provision, neither party shall be liable to the doctor any special, incidental, consequential or punitive damages. Workmanship and Equipment Warranty. Convergent, warrants mal, for a period of one year from me data of substantia' comptefan (the 'Warrant Period'), Convergent equipment installed hereunder and Warn (I) shall be tee Icahn defects in material, manufacture, and waNndara p and all shall have me cepadties and ratings set form in Convergent' cahlo, and bullefire; substantial completion shall be me earlier of be date that the Wc* Is suffdendy complete so that Customer can utilize the WON for its intended use or the date mal Customer receives beneficial use of the We&. For Convergenim equipment not installed by Convergent, Me Warranty Faced is me lesser of 12 months tom initial start-up or 19 months From me date of shfpmanl. If auto detect is discovered Fitton Me Warranty Period, Convergence, and correct Me defect or furores re laesment equipment (or, at Its Option, parts therefore) and, if said equipment was installed pursuant hereto, labor associated aim to replacement of pads or equipment not canfonning to Nis warranty No liability whatever shall anaw to Convergent, until said equipment and Ware have been paid for in full and men said liability shall be limited to Convergent,' cast to correct me defective Work aralor me purchase pace of me equipment shown to be defective. Equipment Manor parts that are not manufactured by Convergentz are not warrented by Convergentz and have such warranties as may be extended by 0e respective manufactures Convergent,' wamardes expressly exclude any remedy for damage or defect caused by commod, erasion, or deteaaatiao, abuse, rembashons Or repairs not performed by Convergent, Improper operated, or normal wear and tear under normal usage. Convergent shell net be obligated to pay for the cost of lost mar geranl The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. in no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment. Customer may not assign, danger. at convey this Agreement or any pad "feet. or its right, sue or interest herein, without the ""on consent of Convergentz. subject to me foregoing, this Agreement shall be binding upon and inure to me benefit of Customers successors and assigns. Complete Agreement. This Agreement shall mandate me entre Agreement between bot pates and this Agreement may not be amended, moeified a terminated except by a wfiing signed by the games hereto. No comments Shall be incorporated herein by reference except to Me extent Convergentz is a s cr amry thereon. Vol_ __9U-7-- P9---b7--!5-1 9e_-b7— 091 x016- bq CONVERGENTZ" Making Buildings Smarter 10555 Westpark Drive, Houston, Tx 77042 • Phone: (713) 267-5790 • Fax: (713) 266-7011 Quotation Number: TCPN 01-10238-15-002 Date: March 9, 2015 To: Brazos County Attn: Mr. Ernest Stutts RE: Detention Center BAS Upgrade to Tridium Scope of Work: Convergentz is pleased to offer the following proposal to provide and install new open protocol Tridium BAS • Provide on complete web based Tridium system with BACnet communication protocol • Controls for (7) AHUs (new or existing) • New zone sensors (7) for AHUs, Boiler, Trane Chiller, Miscellaneous Points • Reuse existing wiring and valves • Controls installation will be concurrent with AHU replacement project General Inclusions: • Floor Plan Graphics • (4) Hours of On Site Training • As -built Drawings and 0&M Manuals Pricin *Notes and Clarification: ➢ I.P. drops will be provided to Convergentz at no additional cost and location will be coordinated with Convergentz ➢ 120VAC will be provided by electrical contractor and is not provided as part of this proposal ➢ Fire / fire -smoke/ control dampers and smoke detectors, including associated wiring, are not included unless otherwise detailed within proposal ➢ Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hours Control wiring will be run in plenum rated cable in concealed but accessible areas. EMT conduit will be used in exposed areas BasePrice......................................................... (Forty Thousand Nine Hundred Dollars) Payment Bond: Price................................................................... (One Thousand Six Hundred Forty Dollars) ......... $40.900.00 Dollars (Tax Exempt) Aqa)5q .......... $1.640.00 Dollars (Tax Exempt) Alternate Price for communication loop if required ............. $8.100.00 Dollars (Tax Exempt) (Eight Thousand One Hundred Dollars) The above price does not Include sales tax. Taxes will be billed in addition at the time of job completion unless Convergentz is furnished a Tax Exemption Certificate aanc, „r, Vol. Pg,. 21a CONMERGENTZ' Making Buildings Smarter Standard Exceptions: 1. Performance and Payment Bond 2. Electrical supply voltage (By Division 16) 3. This proposal is firm for thirty (30) days unless stated otherwise. 4. Refer to the last page for Terms and Conditions of Sale. Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 e-mail: iduroneconveroentz.com The proposal and the terms and conditions contained herein are accepted and Convergentz is authorized to proceed with the work. Customer: By: Title: Date: P.O. Number: Vol. 0221_7 . Pg. Pana 9 of Y Terms and Conditions of Sale Acceptance: A proposal made upon these, terms is subject to acceptance within thirty days from date and the prices are subject to change without notice prior to acceptance by Customer Any rebate from Center Point Energy has been accounted for in the once of this proposal; Mention. Convergentz will retain any rebate funds, If your order is an acceptance of a written proposal, on a fall provided by Cenvergenlz, without the addition of any other terns and conditions of sale or any other modleal:on, this document shall be treated solely as an acknowledgment of such order, subject to credit approval. If your order is net such an acceptance, then his document is Convergerta' offer, subject to credit approval, to provide the goods andlor Wan solely in accordance with to following terms and conditions of sale Exclusions From Walk: Convergentzobligation Is limited to the Work as defined and does not include any modifications to the Premises under the Americans Win Disabilities Act or any Other law or builtl'ng double). Construction Procedures: Convergentz shall supervise and dred the Work using its best skill and attention and have exclusive central over censtruil means, methods, techniques, sequences and procedures. Payment Tortes: Customer shall pay Convergentz' invoices within rat thirty (30) days of invoice date, Convergentz may invoice Customer for all equipment or material Icmished, whether del:vered to the installation site or to an off-site storage facility and for all work performed on-site or off-site. No retention shall be withheld Irani any payments except as expressly agreed in writing by Convergentz, in which case retention shall be reduced per the accused documents ant released no later than the date of substantial completion, If payment is not received as required hereby, Convergent, may suspend performance and the time for completion shall be reended for a reasonable parted of time not less than the period of suspension. Customer shall be liable to Convergentz for all reasonable shutdown, standby and start-up wets as a result of the suspension. All amountsoutst urmlo, 10 days beyond the due date are subject to a service charge not to aimed 1.5% of the principal amount due or the maximum allowable legal interest rate, retroactive to the due date. Customer shall pay all costs (including alternate' fees) Incurred by Convergentz in attempting to collect amounts duo and otherwise enforcing mese lesions and conditions. Time For Completion: Except to Ne extent otherwise expressly agreed in writing signed by an authorized representative of Convergent,, all dates provided by Carvergantz or its representatives for commencement. Progress or completion are estimates only. Vdnile Convergentz shall use commercially reasonable efforts to meet such estimated dales, Convergentz shall not be responsible for airy damages for its failure to do so, Access: Convergentz and its contractors or subcontractors shall be provided access to the Premises during regular business hours, or such other hours as may be requested by Convergentz and acceptable to Ne Premises' owner or enant for the pumrnance of Ne Work, Including sufficient areas for staging, mobilization, and storage. Convergentz' access to select any emergency condition shall not be restricted. Permits And Governmental Fees: Convergentz shall secure (with Customer's assistance) and pay for building and other permits and governmental fees, licenses, and inspections Oema- sary for proper pertormanca and completion of Ne Work, which are legally required when bids from Convergentz' subcontractors are received negotiations thereon concluded, or the effective data of a relevant Change Order, whichever is leter Customer is responsible far necessary approvals, easements, assessments and charges for construction, use or occupancy of permanent structures or for permanent changes to existing facilities. Utilities During Construction: Convergentz shall be provided without charge all water, heat, and utilities during pedmmanm of Ne Work. Concealed Or Unknown Conditions: In the performance of the Work, if Convergentz encounters conditions at the Premises that are Ij subsurface or otherwise concealed physical conditions Na: differ materially from [hose indicated on drawings expressly incorporated herein or (ii) unknown physical conditions of an unusual nature that differ materially from [nose conditions ordinarily found to exist and generally recognized as inherent In wnstmctien activities of Vie type and character as the Work, Convergentz shall notify Customer of such conditions promptly, prior to significantly disturbing he same. If such conditions differ materially and cause an increase in Convergentz' wet of, er time required fen, performance of any pad of the Work, Canvergentz shall be entlt(full acid Customer shall consent ley Charge Order to, an equitable adjustment in the Contract Price, contract time,, or bath. My loss contributed to, or aggravated by msl, mold, fungus, wet or dry rot and any resulting is always excluded under this contract however caused. Asbestos And Hazardous Materials: ConvergenlY Work and other se.vices in connection with this Agreement expressly excludes any identification, abatement, cleanup, cenlrol, disposal, removal or other work connected with asbestos, polyehlonnated biphenyl ('PCB'), or a0•.er hazardous materials (hereinafter, collectively,'Hazardous Materials'). Customer warrants and represents Nal, except as .1 forth in a vmiling signed by Convergentz, there ase he Hazardous Materials on Ne Promises Out will in any way affect Convengen& Wont antl Customer has disclosed to Convergentz Ne existence antl location of any Hazardous Malenals in all areas within which Convergentz will be performing the Won. Should Convergentz became aware of or suspect the presence of Hazardous Materials, Convergentz may Immediately stop work in the affected area and shall notify Customer, Customer will be responsible for taking any and all porch necessary to coned he condition in accordance with all applicable laws and regulations . Customer shall be exclusively responsible for any claims, ncluding the payment Hereof, arising out of or in laling to any Hazardous Materials on or about the Premises, not brought onto the Premises by Convergentz. Convergentz shall be required to resume padorzn. of the Work M the affected area ally in the absence of Hazartlous Materials or when the affected area has been rendered harmless. In no event shall Convergent, be obligated to transport or handle Hazardous Material, W provide any notices to any governmental agency, or to examine the Premises for the presence of Hazardous Materials. Conditions Beyond Contrel Of Parties: If Convergentz shall be unable to corny out any material obligation under Nis Agreement due to events beyond its control, such as ads of Gad, governmental or judicial Suddenly, Insurrections, riots, labor disputes, labor or material shortages, fires, or exploslons, his Agreement shall at Convergentz' election (1) remain in effect but ConvergenlY obligations shag be s e,symded unM %. uncontrolioble anent terminates, or (ii) be terminated upon len (10) days notice to Customer, in which event Customer shall pay Convergentz for all ports of the Wwk fumiehed to the data of lacrimation. My lass consisting Parc q of I of, caused by, contributed W. or aggravated by must, mold, fungus, wet or dry rot, and any resulting loss in always excluded under this contract, however caused. Customer's Breach, Each of the following events or conditions shall conslitute a breach by Customer and shall give Convergentz Ne right, without an election of remedies, to terminate this Agreement by dolivery of written notice, declaring lerminalson, upon which event Customer shall be liable to Convergentz far all Work famished to date and all damages sustained by Convergentz (including lost profit and overhead): (1) Any failure by Customer to pay amounts due more than thirty (30) days after the date of the invoice therefore; or (2) My failure by Customer to perform OF comply wit any material provision of this Agreement. Indemnification. Convergentz and Customer shall indemnify, defend and hold each other harmless from any and all claims, actions, costs, expenses, damages and liabilities, inducing reasonable attomoys' fees, resulting from death or bodily injury or tlamage to real or personal property, W the extent caused by on negligence or misconduct of their respective employees or other authorized agents in commiti with Nair activities wilh'n the snipe of this Agreement. However, neither party shall indemnify the other against claims, damages, expenses or liabilities to the extent attributable to the negligence or misconduct of the other party. If the parties are bath at fault. Ne obligation to indemnify shall be proportional to their relative fault. The duty to indemnify will continue in full force and affect, notwithstanding to expiration or early termination hereof, with respect to any claims based on facts or conditions Nal occurred prior to expiration or termination. Notwithstanding any contrary provision, neither pady shall be liable to the other for any special, incidental. consequendal or punllive damages. Workmanship and Equipment Warranty. Convergentz warrants that, fora period of one year from @e date at substantial tempiabon (the'Wanany PerieB), Comerganiz equpment installed hereunder and WOW (i) shall be free from domets in material, manufacture, and workmanship and (ii) shall have the capaci ies and re[ngs set forth in Convergentz' catalogs and bulletins; substantial completion shall be the earlier of Ne data that the Work is sufficiently complete so Nat Customer can utilize the Work for its Intended use or he date Nat Customer receives beneficial use of the Work. For Convergehta equipment not installed by Convergentz. the Warranty Period is No lesser of 12 months from initial start-up or 10 months from the dale of shipment. If such defect is discovered within the Warranty Period, Convergentz will comad Ne tlefect or furnish replacement equipment (or, at its option, pads therefore) and, if said equipment was installed pursuant hereto, labor associated wit the replacement of parts or equipment not condensing to this warranty. No liability whatever shall attach to Convergentz mlil said equipment and Work have been paid for in full and Nen said liability shall be limited to Convergent' cost to correct the defective Work anther Ne purchase once of he equipment shown to be defedivo. Equipment andlor parts that are not mamdactured by Convergentz are not warranted by Convergentz and have such warranties as may be extended by the respective manufacturer Convergentz' warranties expressly exclude any remedy for damage or defect caused by corrosion, erosion, or deterioration, abuse, modifications or repaim not performed by Convergentz, Improper operation, or normal wear and tear under normal usage. Convergentz shall not be obligated to pay for the cast of lost refrigerant. The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment Customer may not assign, transfer, or convey this Agreement, or any part hereof, or its right, titre or interest herein, without the written consent of Convergentz Subject to the foregoing, Nls Agreement shall be binding upon and inure to Ne benefit of Customers successors and assigns. Complete Agreement This Agreement shall ConstlWte the entre Agreci between both Parties and his Agreement may not be amended, modified or terminated except by a writing signed by the parties hereto. No documents shall be Incite oraLed herein by reference expect to the extent Convergentz is a signatory thereon. VOL1_"70i Pg, �/ ou"A CONMERGENTZ" Making Buildings Smarter 10555 Westpark Drive, Houston, Tx 77042 • Phone: (713) 267-5790 • Fax: (713) 266-7011 Quotation Number: TCPN# 01-1023815-004 Date: March 15, 2015 Brazos County — Replace Boiler and Pump at Brazos Center Attn: Mr. Ernest Stutts Scope of Work: Convergentz is pleased to offer the following proposal to provide a replacement boiler and pump • Demo and haul off (1) Weil McClain PMG8-6 boiler • Provide and install (1) Futera III Series, Model MB1000 boiler • Boiler to feature full modulation with 4:1 turndown, 88% Efficiency, Cast Iron Header, Factory Freeze Protection Kit, cast iron inline boiler recirculation pump, Expansion Tank, and Vent Kit. • Re -work gas lines and add pressure regulators to support boiler operation • Price includes electrical modification, • Modify pipe to mate to the new boiler and pump. • Patch/ repair insulation to match existing • Provide factory startup and test. • Connect to Building Automation System Pricin *Notes and Clarification: ➢ Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hour Base Price................................................................... $111,000.00 Dollars (Tax Exempt) (One Hundred Eleven Thousand Dollars and 00 Cents) Performance and Payment Bond: Price Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 ................................................................ $4,200.00 Dollars (Tax Exempt) (Four Thousand Two Hundred Dollars and 00 Cents) e-mail: iduron(Mconvernentz.com VOL _� 1 v5, aoo 0 The proposal and the terms and conditions contained herein are accepted and Convergentz is authorized to proceed with the work. Customer By: Title: Date, ,7— P.O. Numt Terms and Conditions of Sale Acceptance: A proposal made upon liege terms is subject W acceptance within thirty days from date and the priors are subject to change without notice prior to acceptance by Customer Any (chain from Center Paint Energy has been accounted far in the price of the proposal; therefore, Convergentz wig retain any rebate funds. If your oder is an acceptance of a written proposal, on a form provided by Convergentz, without the addition of arty other Items and conditions of sale or any other modification, this document shall be Vested solely as an acknowledgment of such order, subject to credit approval. If your order is not such an acceptance, than Nis document is Comargann' offer, swh uct to eight approval, to provide the goods ardor Work solely in accordance with the fallowing terms and conditions of sale Exclusions From Work: Convergentz• obligation is limited to the Work as defined and does not include any modifications to the Premises under the Americans With Disabilities Act or any other law or building mde(e). Construction Procedures: Convergenst shag supervise ad direct the Work using Its best skill and attention and have exclusive control over construction means, methods, techniques, sequences and procedures. Payment Terms: Customer shall pay Convergentz' invoices within net thirty (30) days of Invoice date, Convergentz may invoice Customer for all equpmenl or material formatted, whether delivered to Me installation site or to an ofl-site storage facility and for all work Performed on-site or off-site. No retention shall be withheld from any payments except as expressly agreed in writing by Convergonlz, in which case retention shop be reduced per the contract documents and released no later than the date of substantial completion. If payment is not rorawed as required hereby. Convergentz may suspend performance and the time for complecion sh11 be extended for a reasonable paned of time not less than the period of suspension. Customer shall be liable to Convergent for all reasonable shutdowm, standby and start-up costs as a result of the suspension. All amounts outstanding 10 days beyond the due data are subject to a service charge not to exceed 1.5% of the principal amount due or the maximum allowable legal interest rate, retroactive to Me duo dad. Customer shall pay all costs (including altaneys' fees) incurred by Convergertz in attempting to collect amounts due and otherwise enforceng Mesa terms and conditions. Time For Completion: Except to the extent otherwise expressly agreed in writing signed by an authorized representative of Convergentz, all dales provided by Comoggeniz or its representatives fon commencement, progress or completion are estimates only. While Convergenlz shall use commercially reasonable efforts to moot such estimated dales, Convergentz shall not be responsible for any damages for its failure to do ao. Access: Convergentz and its contractors or subcontractors shell be Provided access to Me Premises aging regular business haws, or such other home as may be re Wasted by Convergentz and acceptable to Me Premisos' owner or tenant for Me perform mm of the Work, including sufficient areas for stag mg, mobilization, and storage. Convergentzaccess to correct any emergency foodlran shall not be restricted. Permits And Governmental Fees: Convergent shall secure with Costcmer's assistance) and pay for Wilding and other permits and governmental fees, limrses, and inspections nems - Sony for proper performance and completion of the Work, whlrh are legally required when bids trot Convergentz' subcontractors are received, negaaations thenen concluded or the effective date of a relevant Change Order, whichever is later Customer is responsible for necessary approvals. Memoris, assessments and charges far construction, use o occupancy of permanent structures or for permanent changes to existing facildes. Utilities During Construction: Convergent, shall be provided without charge all water, heat, and utilities during performance of the Wolk Concealed Or Unknown Conditions: In Me performance of the Work, 11 Convergentz encounters condhiens at Me Premises Mal are (i) subsurface or otherwise mnma:W physical conditions that differ mionflut, from those indicated on drawings expressly incorporated herein or (ii) unknown physical conditions of an unusual nature Mal differ materially from those conditions ordinarily found to exist and generally recognized as inherent in ansWction activities of Me type and character as the Work, Convergentz shag notify Customer of such conditions mentally, poor to significantly disturbing the same. It such conditions differ materially and cause an Increase in Convergentz' cost of, or time lowered for, performance of any part of the Work, Convergentz shall be anfilled to, and Customer shall consent by Change Order to. an equitable adjustment in Me Contract Price, contract time, or L.M. Any loss contmedded to, or aggravated by out mold, fungus, wet of cry rot and any resulting Is always excluded under this commel however mused, Asbestos And Hazardous Materials: Convergentz' Work and other services In comeddom wind this Agreement expressly a olades any ideredcla ioo, abatement, deenup, control, disposal, removal or other work connected will asbestos, polychlorinated biphenyl ('PCB'), or other hazardous materials (hereinafter, collectively,'Hazandous Materials'), Customer warrants and represents that. except as set forth in a writing signed by Convergent, there are no Hazardous Materials on the Premises that will in any way affect Convergentz' Work and Customer has disclosed to Convergentz the existence and locafen of any Hazardous Materials in all areas wiltsin which Convergent, will be performing the Work. Should Convergentz became aware of or suspod the presence of Hazardous Materials, Convergent may mediately slop work in the affected area and shall notify Customer Customer will be responsible for taking any and all action necessary to coned Me condition in accordance with all applicable laws and regulations. Customer shall be exclusively responsible fall any daims, indudrg the payment thereof, arising out of or relating to any Hazardous Materials on or about the Premises, not brought onto the Premises by Convergentz. Convergentz shall be required to resume performance of the Work in the affected area only in the absence of Handedeus Materials or when Me affected area has been rendered harmless. In no event shall Convergentz be obligated to transport or handle Hazardous Material, to provide pry notices to any governmental agency, or to examine Me Premises for Me presence of Haze Ames Materials. Conditions Beyond Control Of Forms; K Converganlz shall be unable to cavy our any material oblgaber under Ws Agreement due to events beyond its control, such as ata of God, governmental or Nadal authority, insurrections, Hats. labor disputes, labor or material shortages, Finds, or explosions, this Agreement shall at ConvegmV election (1) remain in effect but Convergentz' obligations shall be suspended until Me imccnboll able event terminates; or (iii be terminated upon ten (10) days notice W Customer, in which event Customer shall pay Convergent, for all parts of Me Work fumishod W the dale of so mMa rm, Any loss competing Pan. 9 n1 9 of, caused by, contributed to, or aggravated by rust, mold, fungus, wet or or out, and any resulting loss in always excluded under this convect however mused. Customer's Broach. Each of the following events or conditions shall consfi ed a breach by Customer and shall give Convergentz gee right without an election d remedies, to terminate this Agreement by delivery of written notice dadaMg termination, upon which event Customer shall be liable Is Converges¢ for all Work fumished to date and all damages sustained by Convergentz(including lost profit and overhead): (1) Any failure by Customer to pay a mounts due more than thirty (30) days after the date of the invoice therefore; er (2) Any failure by Customer to perform w comply with any material provision of this Agreement. Indemnification. Convergentz and Customer shaft Indemnify, defend and hold each other harmless from any and all claims, actions, costs, expenses, damages and liabilities, including reasonable attorneys' fees, rosulting from death or tidily injury or damage to real or personal praperty, W Me extent mused by the negligence or misconduct of their respective employees or other authorized agents in connection with their activities within the saps of this Agreement. However, neither pally shall indemnify Ne other against claims, damages, expenses or liabilities to the extent attributable to Me negligence or misconduct of the other party H the parties are both at fault the obligation to Indemnify shall be prigenimal to their rolaave fault. The duty to indemnify will continue in full fora and effect, notwilhslending the expiration or early termination hared( iwlh reaped to any claims based on facts or conditions Nal actuarial prior to expiration or termination. NoWthelanding any mnlroy provision, neither party shall be liable to the other for any special, incidental, consequential or punitive damages. Warkman o p and Equipment Warranty. Corwergentz warrants that, far a period of one year from the data of subslantiel completion (the 'Warrant' Paned), Convergentz equipment Installed hereunder and Work (1) shall be free from defects in material, manufacture, and workmanship and (it) shall have the capacities and ratings set forth in Convergentz' catalogs and bulletins; substantial completion shall be be earlier of the date that Oe Work Is sufficiently complete so that Customer con utilize the Work for its intended use or the date Nat Customer receives benefcial use of the Woos Fair Convergentz equipment net installed by Convergentz, the Warranty Period is Me lesser of 12 months from inaiel startup or 18 months from the date of shipment. If such defect is discovered within the Warranty Period Convergentz will coned the defect or furnish replaca.ment equipment (or, at its option, parts therefore) and, if said equipment was installed pursuant hereto, labor associated with Me replacement of parts at equipment not conforming to Mis warranty. No liability whatever shall slash to Carvell unlit said equipment and Work have been paid for in full and Men said liability shall be limited to ConvorgenlY cost to coned the defective Work and/or the purchase price of Me equipment shown to be detective. Equipment andraur parts that are not manufactured by Convergent, are not warranted by Convergentz and have such warranties as may be extended by the respective manufacture Convergent( warranties expressly exclude any remedy for damage or defect coed by corrasion, erosion, or deterioration, abuse, modifications or repairs not performed by Convergentz, improper operation, or normal wear and fear under normal usage. Comergentz shall not be obligated to pay for the cost of lost reWgerant. The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment. Customer may not assign, transfer, or convey big Agreement, or any part hereof, or Its fight, title ar interest herein, evimout the wmam consent of Convergent, subject to the foregoing, this Agreement shall be biding upon and more to Me benefit at Customers successors and assigns. Complete Agreement. This Agreement shall constitute Me snare Agreement between boo Forbes and this Agreement inay not be amended, modified or (emanated except by a writing signaE by Me parties hereto. No documents shall be Incorporated herein by reference except to the extent Convergentz is a signatory thereon. AOILV_ VI CONMERGENTT Making Buildings Smarter 10555 Westpark Dnve, Houston, T% 77042 • Phone: (713) 267-5790 ♦ Fax: (713) 266-7011 Quotation Number: TCPN 01-10238-15-007 Date: March 15, 2015 To: Brazos County Attn: Mr. Ernest Stutts RE: Juvenile Detention Center BAS Upgrade to Tridium Scope of Work: Convergentz is pleased to offer the following proposal to provide and install new open protocol Tridium BAS • Provide on complete web based Tridium system with BACnet communication protocol • Controls for (19) Trane RTUs General Inclusions: • Floor Plan Graphics • (4) Hours of On Site Training • As -built Drawings and O&M Manuals Pricin : *Notes and Clarification: ➢ I.P. drops will be provided to Convergentz at no additional cost and location will be coordinated with Convergentz ➢ 120VAC will be provided by electrical contractor and is not provided as part of this proposal ➢ Fire / fire -smoke/ control dampers and smoke detectors, including associated wiring, are not included unless otherwise detailed within proposal ➢ Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hours Control wiring will be run in plenum rated cable in concealed but accessible areas. EMT conduit will be used in exposed areas Base Price.................................................................... $29.700.00 Dollars (Tax Exempt) (Twenty Nine Thousand Seven Hundred Dollars) Alternate Price for communication loop if required ............. $8.100.00 Dollars (Tax Exempt) (Eight Thousand One Hundred Dollars) Performance Bond: Price............................................................................. $1.500.00 Dollars (Tax Exempt) (One Thousand Five Hundred Dollars and 00 Cents) Page 1 of U4i. _ 7 Pg 'S/S! The above price does not include sales tax. furnished a Tax Exemption Certificate Standard Exceptions: Respectfully, CONVERGENTZ' Making Buildings Smarter Taxes will be billed in addition at the time of job completion unless Convergentz is 1. Performance and Payment Bond 2. Electrical supply voltage (By Division 16) 3. This proposal is firm for thirty (30) days unless stated otherwise. 4. Refer to the last page for Terms and Conditions of Sale. Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 e-mail: iduronaCDnvereentz.com The proposal and the terms and conditions contained herein are accepted and Convergentz is authorized to proceed with the work. Customer: By: Title: Date: P.O Number: Paget of Vo�"�o� 7 Terms and Conditions of Sale Acceptance: A proposal made upon mesa terms Is subject to acceptance within thirty days Com date and We paces are wbjeal to Chraga without notice prior to acceptance by Customer Any rebate from Center Point Energy has been accounted for In me prim of this proposal; merefore, ConvergenV. will retain any rebate funds. If your order is an acceptance of a written proposal, on a form provided by ConwrGera, without me oddi4an of any other terms and Conditions of safe a any other modification, this damnant shall be treated Sol as an acknowledgment of welt order, wbject to Credit approval. If your order Is net such an acceptance, then this document is Convergent' otter, subject to credit appreval, to provide the goods and/or want solely In accordance with rep following terms and conditions of sale Exclusions From Work: Convergent' obligation Is limited to me Work m defined and does not include any modifications to me Premises under me Americans WM Dim lifies Ad or any ower law or building Wools). I Construction Procedures: Converl shag Supervise and died the WON, using its best skill and aberdon and have exclusive mntrd ever ammudien means, methods, techniques, xqumors and procedures. Payment Terms: Customer shall pay Corwerill Invoices within net thirty (30) days of invoice date. Convergent may Ineded Customer for all equipment or materiat fumished, whether delivered to the MWIfanon site W to An off-site storage bdllty and for all weal, performed ornate or off-site. No retenficn shall be withheld Com any payments Oxmpt as express y agreed in writing by Convergent, in which Case retention shall M reduced per the m�Cad Comments and released no leter than me date or substantial remplenon. If payment is not received as required hereby, Commgent may suspme! performance and me nine for mtrpleson shall be extended for a reasonable period of oma net less man Me period of suspension. Customer shall be liable to Convergent for all rommil de shutdown, standby and start-up was as a result of me suspension. All amounts outstanding 10 days beyond me due trate are subject to a service charge not to exceed 1.5% of the principal amount due or the madm in ii legal interest rale, retroactive to the due data. Customer shall pay all costs (including ahemeyi fees) Incurred by Convergent In attempting to celled amounts due and otherwise onforeing mesa terms and renditions. Time For Completion: Except to the codwrotromine expressly agreed inviting signed by an authorized mm,smtal of Cmver0ent, all dates provided by Convergent or AS fepresenal for commencement, pngress or mmplstiar ere estimates only. Mite Convergent shall use mmmerdally reasonable efforts to meet such estimated dates. Convergent shall not be responsible for any damages for its failure to do so. Access: Conwrgentz and its contrudma or subcontractors shah be prurient access W the Premises MAN regale business hoes, or sued Omer hours 0 may be requested by Convergent and accepade to the Premises' owner or tenant for the performance of the Work, inducing sufficient areas for slaging, mebilizrion, and storage, Convergent' access to correct any emergency condition shall not de, restricted. Permits And Governmental Fees: Convergent shat secure (What Customers assistance) and pay for building and other pemnils and governmental fees, licenses, and inspections neces- sary for pmper performance and compleson of the Want, which are legally required woad bids frum Convergent'subcontr dors aro received, negotiations thereon concluded, or the emenve data of a relevant Change Order, whichever Is later Customer Is responsible for necessary approvais, easements, assessments and Charges for construction, use or occupancy of pemanent structures or for Permanent changes to CA 513119 Rut lions. Utilities During Constroctien: Convergent shall be provided without charge all water, heat, and utilities during pa mandadcs of Me work. Concealed Or Unknown Conditions: In no performance of the Work, if Convergurta encounters cohdlnans at me Premises that are (i) subsurface or otherwise conceded physical Contrition that differ maledally ham moss Indicated On dmwidgs dpressly incarpomled hemp or (I) unknarn physical conditions of an unususl refute that offer All horn those conditions odnaray found to eest and generally recognized as Inherent in constructed adOWes of me type and character as me Wok, Convergent shall hoary Customer of such Conditions promptly, prior to stgnidCandy disturbing me same. If such condibons differ manually and Cause an Increase in Convergent' cast Of, or time required for. performance of any part of Me Wok, Convergent oleo be envied to, One Customer Slop mreenl by Charge Order to, an egvtade adjustment in the Contract Price, coned ame, or mm. My loss contributed to, or aggravated by rest mold, fungus, wet Or dry rot and any resulting is always excluded under cels cuntract however Caused. Asbestos And Hazardous Mmed319: Convergent' Work and older services in connection with this Agreement mpressly excludes anyIden Rein , abatement, cleanup, comel, disposal, removal or Omer war connected with asbestos, polyclilmmmr.d biphenyl ("PCB'), or alder hazardous matures (limmarheq cellecively,'Hazardous Materials'). Customer warrants antl represents that except as set forth he a witting signed by Convergent,, Were are no Hazardous Materials an the Premises mat will in any way affect Conw lli Work and Customer has disclosed to Convergent me existence and lombon of any Hazardous MWOr in all areas within whirl, Convergent will be performing no Walk Should Convergent become aware of or suspect me presence d Hazardous Matenals, Convergent may Immediately step wont in the affected area ami shag ncafy Customer. Customer van be responsible for takng any and all Section necessary to carted me mrdifion in arrardanm wide all applicable laws and regulations. Customer shall be exc lvMy dispersion for any claims, Inducing the payment named, arising out of or relating to any Hazardous Materials an or about Me Premises, me brought crib tie Prerrims by Convergent. Convergent shall be required to Assume percent Of tie Werk in the alected area only In the absence of Hazardous Matenals or when me affxted area has been rendered hammers. In no want shall Convergent, be obigated to transport or hanaW Hazardous Material, to provide any noaces to any governmental agency, or to examine the Premises for the presence of Hazardous Matenals, Conditions Beyond Control Of PaNes: If Comengmaz shall be unads to Carry out any material ebllgasan under Nis Agremonl oue to events beyond its mntrd, such as acts of God, governmental or judicial aumotlty, damsdlonq trots, labor disputes, later or ml shortages, fires, Or explosions, this Agreement short at Convergent,' election (1) remain In effect Out ConvmgmlY d'1geGens shall M Suspended Sol no unmrho-dlade event feral an if M terminated upon ten (t(l) days notice W Customer, in which event Customer shall pay Cdnwrgent for all pads of tie Wok furnished to the date of mmninaEan, My loss consisting Page 3 of 3 of, mush by, mnbibuted to, or aggravated by mal, mold, fungus, wet a dry rot and any resulting loss In always extruded under this contract, however mused. Cmtomees Breach. Each of me following events or rendifiens shall Carl a breach by Customer and shall give Convergent, the right, wMaul an decant of femedl to terminate MIS Agreement by delivery of wrihen nonce detrain lerminaral upon which event Customer shall be liable to Convergent for ell WaIr fumishe0 to dale and all damages sustained by Conver,muz(nduding lost profit and overhand), (1) Any failure by Customer to pay amounts due more than thirty (30) days after the date of the invoice therefore; v (g) Any failure by Customer to perform or comply with any matelot provision of MIS Agreement Indemnification. Convergenhn and Customer shall Indemnify, defend and hold beth other harrdess from any and all claims, actions, mats, expenses, damages and IiaGlines, including reasonable aftomeye' fees, resulting from death or bodily injury or damage to real or personal Property. to the extent caused by me negllgenra or misconduct of their respective employees or older authorized agents in mnnedon with their acal Want the scope of this Agreement. However, neither party shall Indemnity the Omer against dards, damages, expenses or liabilims to me extent affnbulut to the nngligerce or misconduct of the other lady. It the parties are both at fault, tie abliganon to Indemnify shall be proportional to their relative fault The duty to indemnify will commune in MI force and effect notivimsland:ng me expiretian or ear y lemynabon hereof, with reaped to any Claims bash on fads a condhms met occurred Prior to expiel or terminated Notwithstanding any contrary provision, neither party shall be liable to the other for any special, incidental, renscquantial or punitive dual Workmanship and Equipment Warranty. Convergent warrants met Wer a period of me year Com me date of substantial completion (the 'vVarre11ry Paroc'), Converyentz equilr. me Installed! hereunder and At (I) shall to free from defects In material, manufacture, and workmanship and (ii) shall hove We mpacties and ratings set forth In Convergentmtaloga and bNlanns; substantia completion shell Of me earlier of Me date mat the Work is surriby complem m mat Customer ren utilize We Want for its intended use a me dale mal Customer receives beneficial use of Ira Work. For Convergent equipment not Installed! by Convergent,, Me Warranty Period Is me lesser of :1 months from mind start-up or iB months from to date of shipment. If such defect Is discovered within the Warranty Period, Convergent, will mated Me defect or famish replacement equipment (or, at Its option, parts Weddom) and. If said equipment was Installed pursuant hecto, labor assecmod with me replacement or pans or equipment ret Conforming W this warranty No liability whatever shag attain W Convergent until said equipment and Work have been paid for in full and Men said History shall be limited to Convergent' Cast to co rect me defective Wok and/or the purchase price of me equipment shown to be defediw. Equipment another parts mat are not manufactured by Convergent are net wanall by Convergent and have such, warranties as may be extended by Me respective manufacturer Convergent' warranties expressly exclude any remedy for damage or dated caused by corrasion, masim, or defelaratinn, abuse, modfiralons or repairs not mmired by Convergent, improper operation. or normal wear and tear under normal usage, Convergent shall nal be obligated to pay for the cost of lost maraude 1. The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment. Customer may mol assign, transfer, a convey MIS Agreement, or ami pan hereof, or Its right, the or Interest hael w indut me written consent of Convergent. Subject to Me foregoing, Me Agreement shall be binding upon and inure to On benefit of Custo cans successors and assigns. Complete Agreement. This Agreement shot constitute Me entre Agreement between both pales and this Agreement may net M amended. rel or terminated except by a lending signed by Me patties tra er No documents shall be incorporated herein by reference except to We extent Convergent is a signatory thorned. Vol, _o P9 27 aoiU % CONVERGENTZ"' Making Buildings Smarter 10555 Westpark Drive, Houston, Tx 77042 • Phone: (713) 267-5790 • Fax: (713) 266-7011 Quotation Number: TCPN# 01-10238-15-006 Date: March 15, 2015 Brazos County — Replace Boiler and Pump at Health Department Attn: Mr. Ernest Stutts Scope of Work: Convergentz is pleased to offer the following proposal to provide a replacement boiler and pump Pricin : Replace (1) Existing AJAX Boiler and Install (1) New Viesmann Boiler Package: • Supply labor and materials for the following • Drain system and demo boiler from room and facility • Install new boiler, expansion tank , pump and necessary piping • Reinsulate piping with 1.5" fiberglass insulation • Coordinate factory start up with Boiler Manufacture's rep • Connect to Building Automation System *Notes and Clarification: ➢ Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hour Base Price................................................................... $36,900.00 Dollars (Tax Exempt) (Thirty Six Thousand Nine Hundred Dollars and 00 Cents) Performance Bond Price ........... Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 ................................................................ $1.400.00 Dollars (Tax Exempt) (One Thousand Four Hundred Dollars and 00 Cents) e-mail: iduronrcDconvercentz.com Vol. �7_a-17 52131)n , 00 The proposal and the terms and conditions contained herein are accepted and Convergentz is authorized to proceed with the work. Customer: By: Title: Date: P.O. Npml Terms and Conditions of Sale Acceptance: A proposal made upon these terms is subjed to acceptance within thirty days train date and the prices are subject to change without notice prior to acceptance by Customer. Any rebate from Center Point Energy has been accounted for in the price of this proposal; therefore, Convergenh will retain any rebate funds. If your order Is an acceptance of a written proposal, on a form provided by Convergomz without Me addition of any other terns and conditions of sale a any other modification, this document shall be Implied solely as an acknowledgment of such order, subject to credit approval. If your order is not such an acceptance, then this document is Convergenhoffer, subject to credit approval, to provide Me goods and/or Work solely in accordance with the following terms and conditions of sale Exclusions From Work: Convmgenh obligation is limited to the Work as defined and does not Induce any modifications to the Premises under the Americans With Disabilities Act or any other law or buildirg code(¢). Constrvctlon Procedures: Convergenh shall supervise and I rest the Work using its best skill and intention and have exclusive control over construction seearu, methods, techniques, sequences and procedures. Payment Terms: Customer shall pay Convergenh invoices within net maty (30) days of invoice dale. Corwargenh may invoice Customer for all equipment or material fumished, whether delivered to the installation site or to an off -silo storage facility and for all work partormod on-site or off-site. No retention shell be withheld from any payments except as expressly agreed in writing by Convergent, In which use retention shall be reduced per the contract documents and released no later than toe data of substantial completion. If payment is not received as recoiled hereby, Convergentx may evapend performance and he time for completion shall be extended for a reasonable period of time not less man me period of suspension. Customer shall be liable to Convergent for at reasonable shutdown, standby and start-up costs as a result of the suspension. All amounts outstanding 10 days beyond thin due date are subject to a service charge riot to exceed 15% of the principal amount due or the maximum allowable legal interest talo, retroactive to me due date. Customer shall pay all costs (including attorneys' laps) Insured by Convergent h attempting to coded ane tme due and otherwise mdorceng these terms and candltiom. Time For Completion: Except to the eaten) otherwise expressly agreed in writing signed by an authorized representative of Convergent,, all dates provided by Convergent or its representatives for mmmancement, progress or completion are estimates only. While Convergentz shall use commercially reasonable efforts to meet such estimated dales, Comargantz shall col be responsible for any damages for its failure to do so. Access: Convergence and its contractors cr subcontractors shall be provided access to me Promises during regular business hours, or such other hours as may be requested by Comeagontz and acceptable to Me Premises' owner or tenant for me performance of the Work, including sufficient areas for staging, mobilization, and storage. Converganh access to correct any emergency condition shall not be restrided. Permits And Governmental Fees: Convergenh shall secure (with Customer's assistai and pay far building and other permits and governmental fees, licenses, and inspections r eces- sary for proper performance and completion of the Ware, which are legally required when bids from 0onvorgerm, subcontractors are received, negotiations thereon concluded, or the effective data of a relevant Change Order, whichever is later Customer is responsible for necessary approvals, easements, assessments and charges far construction, use or campers, of permanent elructuas an far permanent changes to existing facilities. Utilities During Construction: Convargentz shall be provided without charge all water, heal, and utilities during pertor ianu d the Work. Concealed Or Unknown Conditions: In the performance of the Work, If Comergantz encounters madame at caro Premises that are (i) subsurface or otherwise concealed physical conditions mal eider materially from mesa Indicated on drawings expressly incorporated heroin or (a) unknown physical conditions of an unusual nature mat differ materially from those andttions ordinarily found to exist and generally recognized as inherent in mrsduction activities of the type and character as the Work, Convergent, shall ratify Customer of such mndittore promptly, prior to significantly disturbing the same. If such conditions differ materially and cause an increase in Convergenh' cost of, or time required for, performance of any Part of the We&, Convergent, shell be ani to, and Customer snail consent by Change Order to, an equitable adjustrnent In the Convect Price, contract goo, or bath. Any loss contributed to, or aggravated by rust, mold, fungus, wet or dry rot and any resulting Is always excluded under this anbad however caused. Asbestos And Hazardous Materials: Convergenh Work and other services in connector, with this Agreement expressly excludes any identification, abatement, cleanup, control, disposal, removal or other work mnnaded with asbestos, polychlonnated biphenyl ('PCB'), or onto hazardous materials (hereinafter, collectively, 'Hazardous Materials'), Customer warrants and represents that, except as set forth in a write, signed by Convergent,, mere are no Hazardous Materials on the Promises that will in any way affect Convergent,' Work and Customer has disclosed to Convergent, the existence and location o/ any Hazmdous Materials in all areas within which Convergenh with be parkeming the work. Should Can vergenh became aware of or suspect the presence of Hazardous Materials, Convergenh may immediately stop work in the affected area and shall notify Customer Customer will be responsible for taking any and all action necessary to ported the condition in accordance with all applicable laws and regulations. Customer shall be exclusively responsible for any claims, including the payment theredl, atlstng out of or relating to any Hazardous Materials an or about me Premises, not brought onto the Premises by Convergent,, Convergenh shall be acquired to resume performance of me Work in the shared area only in me absence of Hazardous Materials or when the affected area has been rendered harmless. In o, event shall Comargmhtz be oLlerated to transport or handle Hazardous Material, to provide any notices to any governmental agency, or to examine the Premises for the presence of Hazardous Materials, Conditions Beyond Control Of Parkes: 0 Convergenh shall be unable b cony out any material obligation under this Agreement duo to overs boyand its control, such as ads of God, governmental or judicial authority, resurrections, riots, labor disputes, labor or material shortages, fires, or explosions, she Agreement shall at Convergenh election (1) remain in elect but Convergenh obligations shell be suspended until the uncontrollable avant terminates; or (it) be terminated upon len (10) days notice to Customer, in which event Customer shall pay Convergentz for all pans of the Work fumished to he date of tmminatem My lass consisting ofcaused by, contributed to, or aggravated by rust, mold, fungus, wet or dry rot, and any resulting loss in always excluded under this metrecq however mused. Custdmefs Breach. Each of the following evems or mndlFons shalt constitute a broxcll by Customer and shall give Comeargentz the right without an election of remedies, to terminate this Agreement by delivery of written notice declaring termination, upon whiN event Customer shall be liable to Convergent, for all Max furnished to date and all damages sustained by Convorgentz(including lost profit and overhead): (1) Any failure by Customer to pay amavnts duo more man thirty (30) days after Me date of the invelm therdora; or (2) Any failure by Customer to perform or comply with any material provision of Itis Agreement. Indemnification. Corhvergentz and Customer shall indemnity, defend and held each other harmless from any and all claims, actions, posts, expenses, damages and liabilities, including reasonable attorneys' loos, resulting from death or bodily injury or damage to real or personal property, to the extent caused by Me negligence or misconduct of their respective employees or other authorized agents In connection with their activities within the spope of this Agreement. However, neither parry shall indemnify the other against claims, damages, expanses or liabilities to the extent attributable to the negligence or misconduct of me other party. H me parties are both at fault, the obligation to indemnify shall be prepampull to their relative fa W. The duty to indemnify will continue in NII force and affect, notwithstanding me expiration or early lamination hereof, with rasped to any claims basad on facts or conditions mal occurred prior to expiration or lamination. Notwithstanding any contrary provision, neither party shall be liable to the other for any special, incidental, consequential or punitive damages. Workmanship and Equipment Warranty. Convergence warrants that, for a pmbd of one year from Me date of substaffal mmpledon (the "apanty Period'), Convergenh equipment indtallo l hereunder and Work (i) shall be free from defects in material, manufacture, and workmanship and (ti) shall have the capUges and ratings set forth in Convergent,' catalogs antl bulletins; substantial completion shall ba the earlier of We date that the Work is sufficiently complete so Nal Customer can utidze the Work for its intended use or the date that Customer receives beneficial use of me Work. Far Convergent equipment not installed by Convergence, Me Warrant' Period is the lesser of 12 months (rare Initial startup o 18 months from the dale of shipment If such defect is discovered will Me Wananty Period, Convergenh will portact the defect or furnish replacement equipment (or, at its option, parts holders) and, if sold equipment was installed pursuant herola, labor associated with Me replacement of pads or equipment not conforming to this warranty. No liability whatever shall enable to Convergenh until said equipment and Work have been pad for in lull and then said liability shall be limited to Convergent,' cast to correct the detective Work motion the purchase price of me equipment shown to be detective. Equipment Matter pates that are not rearrfadered by Convergence are not warranted by Convergent, and have such warranties as may be extended by the respedive manufacturer. Convergent: warranties expressly exclude any remedy for damage or defect caused by corrosion. erosion, or deterioration, abuse, modifications or repairs not performed by Convergenh, improper oparabom or normal wear and tear under normal usage. Convergent, shall not be obligated to pay for the cost of lost refrigerant. The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment. Customer may not assign, transfer, an convey his Agreement, or any part I»red[ or Its right, title or interest herein, without the written consent of Convargontz, Subject to the foregoing. this Agreement shall be binding upon and Inure to the benefit of Customu's successors and assigns. Complete Agreement This Agreement shall ponstiluto the entire Agreement between both parties and this Agreement may not be amended, modified or latera atnd except by a writing signed by he parties hereto. No documents shall be incorporated herein by reference except to the extent Convergmetz is a signatory thereon. a�lle CONMERGENTZ" Making Buildings Smarter 10555 Westpark Drive, Houston, TX 77042 • Phone: (713) 267-5790 • Fax. (713) 266-7011 Quotation Number: TCPN# 01-10238-15-05 Date: March 15, 2015 Brazos County — Replace Boiler and Pumps at Detention Center Attn: Mr. Ernest Stutts Scope of Work: Convergentz is pleased to offer the following proposal to provide a replacement boiler and pumps Pricin : • Demo and haul off (1) Bryan C1180 -W -FDG boiler and (2) Taco in-line pumps located in the ceiling • Provide and install (1) Futera III Series, Model MB1750 boiler • Boiler to feature full modulation with 4:1 turndown, 88% Efficiency, Cast Iron Header, Factory Freeze Protection Kit, cast iron inline boiler recirculation pump, Expansion Tank, and Vent Kit. • Re -work gas lines and add pressure regulators to support boiler operation • Provide and install (2) hot water pumps with valves and trim and mount on new housekeeping pad • Price includes electrical modification, • Modify pipe to mate to the new boiler and pump. • Patch/ repair insulation to match existing • Provide factory startup and test. • Connect to Building Automation System *Notes and Clarification: ➢ Does not include anything not specifically detailed within this proposal ➢ Proposed pricing is based on work being performed during normal business hour Base Price................................................................... $163.000.00 Dollars (Tax Exempt) (One Hundred Sixty Three Thousand Dollars and 00 Cents) Performance and Payment Bond: Price............................................................................. $6.000.00 Dollars (Tax Exempt) (Six Thousand Dollars and 00 Cents) Respectfully, Jose Duron Solutions Engineer 10555 Westpark Drive Office: (713) 266-3900 Mobile: (713) 252-8065 e-mail: iduron convergentz.com Vol. ;' ;--7 ' l �� )'COD The proposal and the terms and conditions contained herein are accepted and Convergenfz is authorized to proceed with the work. Customer: M Title: Terms and Conditions of Sale Acceptance: A proposal made upon these terms is subject W acceptance within Nilly days from dale and the prices are subject to change without notice prior to Acceptance by Customer My rebels from Center Point Energy has been Accounted for in the price of this proposal; therefore, Convergentz will retain any rebate funs. If your order is an acceptance of a written proposal, on a form provided by Convergenl,, without the addition of any other terms and conditions of sale or any other modification, this document shall be treated solely as an acknowledgment of such order, subject to credit approval. If your order is not such an acceptance, then his document is Convergentz' deer, subject to credit approval, to provide Ne goods ander Work solely in accordance with the following terms and conditions of sale Exclusions From Work: Convergentz' obligation is limited to the Work as defined and does not include any modifications to the Premises under the Americans With Disabilities Act or any other law or building corbels). Construction Procedures: Convergent, shad supervise end direct the Work using its best skill and attention and have exclusive control over conshRlion means, methods, techniques, sequences and procedures. Payment Terms: Customer shall pay Convergentz' invoices within net thirty (30) days of investor date. Convergentz may invoice Customer for all equipment or material fumishcel whether delivered to Ne installation site or to an off -situ storage facility and far all work performed on or off-site. No retention shall to with old from any payments except as expressly agreed in writing by Convergentz, in which case retention shall be reduced per the contract documents and released no later than the dab of tabid.gal completion. If payment Is not received as required hereby. Cormargent, may suspend performance and the Time for completion eha'I be extended for a reasonable period of time not loss than me period of suspension. Customer shall be liable to Convergent, for all reasonable shutdown, standby and start-up costs as a result of me suspension All amounts outstanding 10 days beyond the due date are subject W a service charge not to exceed 1.5% of the principal amount duo or the maximum allowable legal interest rate, retroactive to the due date. Customs, shall pay all casts (Morning adoneys fees)incurred by Convergent, In attempting to collect amounts due and otherwise according mesa terms and conditions. Time For Completion: Except to the extent otherwise expressly agreed in cording signed by an authorized representative of Convemohn, all dales provided by Convergentz or its representativos for commoucomenl, progress or completion are estimates only. While Convergentz shall use commercially reasonable eff.ns to meet such estimated dates, Convergentz shall not be responsible for any damages for its failure to de so. Access: Convergentz and its connectors or subcontractors shall be provided access to the Premises during regular business hours, or such Amer hours as may be requested by Convergentz and acceptable to me Premises' owner or tenant for me performance of the Werk, including sufficient Areas for staging, mobtliz lion, and storage. Convergentz' access to correct any emergency condition shall not be ruff red. Permits And Govommental Foes: Convergentz shall secom (with Customer's assistance) and pay for Wilding and other permits and governmental foes, licenses. And inspectors needs. Bary for proper performance and complation of the Work, which are legally required when bids from Convergantz' subcontractors are received, negotiations thereon careful or the effective date of a relevant Change Order, whichever is later Customer Is responsible for necessary apWovab, easements, assessment and &argue for construction, use or occupancy of permanent structures or for permanent changes to existing facilities. Utilities During Construction: Convergemz shall be provided without charge all water, !teat, and utilities during parts... of be `Nark Concealed Or Unknown Conditions: In the performance of Me Work. If Convergentz era lens conddars at the Premises that are (i) subsurface or otherwise concealed physical cotillions that differ materially train those indicated on drawings expressly incorporated herein or (It) unknown physical conditions of an unusual nature that differ materially from those conditions ordinarily found W exist and generally recognized as inherent in mnsiruclan activities of the type and character as me Work, Convergenlz shall notify Customer of such conditions promptly, prior W significantly disturbing the same. If such conditions differ materially and cause an increase On ConvergenlY cost of or time ,equal ter, performance of any part of the Work, Convergentz shall be entitled to. and Customer stall consent by Change Older to, an equitable adjustment in the Contract Price, contract lime, or both. My loss eonlnbuted to, or aggravated by real, mold, funpus, wat or dry rot and any resulting is always excluded under this contract bowever mused. Asbestos And Hazardous Matodafs: Convergentz' Work and other services in connection with this Agreement expressly excludes any Identification, abatement, cleanup, corl disposal, removal or other work banded with asbestos, polychlorinated biphenyl ('PCB'), An Amor hazardous materials (healmd er, milactivaly,'Hazardous McOmAte). Customer well and represents Vi 1, except as set forth in to writing signed by Convorgealz, there are no Hazardous Materials on the Promises that will in any way affect Convectional Werk and Customer has disclosed to Convergentz the existence and location of any Hazardous Malenals in all areas wk in which Convergent will be performing me Work. Should Converges¢ become aware of a suspect me presence of Hazardous Materials, Convergentz may immediately step work in Me affected area and shill notify Customer Customer will be responsible for taking any and all action necessary to correct me condition in accordance with all applicable laws and regulations. Customer shall be exclusively responsible for any claims, including the payment thereof, arising out of or eclal'mg to any Hazardous Materials on or about Mo Premises, not brought onto the Premises by Convergentz Convargantz shall be required lA exurner. performance of the Work in the affected Area only in be absence of Hazardous Materials or when me affected area has been rendered hurnmess, m no event shall Convergentz be obligated to transport or handle Hazardous Malarial, to provide any notices to any governmental agency, an to examine me Premises for me seasoned of Hazardous Materials. Conditions Beyond Control Of Parties: If Convargenlz shall be unable to carry out any material obligation under this Agreement duo to events beyond its control, such os At of God, governmental or judicial Whonty, insurrections, riots, labor dispose. labor or material shortages, fires, o explosWns, this Agreement shall at Convergentz' election (i) remain in effect but Convergentz' obligations shall as suspended until the uncanadlabla event brmimles; or (it) be terminated upon ton (10) days notice to Customer, in which event Customer shall pay Convergentz fair all pans of he Work lumtshed to he data of lennination. My loss consisting of, mused by, conaibuled to, or aggravated by cast, maid. fungus, wet or dry at, and any resulting loss in always excluded under this contract, however caused. Customers Breach. Each of the following events or concedes shall consltluto a branch by Customer and shall give Convergentz the right, without an election of remedies, to terminate this Agreement by delivery at written notice declaring termination, upon which event Customer shall be liable to Convergentz for all Work furimed to date and all damages sustained by Convergeni(including lost profit and overhead): (1) My failure by Customer to pay amauals it.. more Nan thin (30) days after the date of Use invdce thenal or (2) Any failure by Customer to perform or comply with any material provisbn of Nis Agreement. Indemnl0 cation. Convergentz and Customer shall indemnify, defend and hold each other harmless from any and all claims, actions, costs, expenses, damages and liabilities, inducing reasonable attomeys' fees, resulting from death or bodily injury or damage to real or personal properly, to the extent caused by me negligence or misconduct of Nair respective employees or other Authorized agents in connection whin their activities within IN sceps of Nis Agreement However, neither party shall mderal Me other against Gants, damages, expenses or liabilities to the extent attributable to Me negligence or misconduct tithe other parry. ff Ore parties A. both at fall lb the obligation to indemnify shall be proportional to their rebase. fault. The duty to indemnify will continue in full farm and effect, notwihstanding the expiration or wady termination hereof, with respect to any claims based on facts or conditions that occurred prior to explretion or termination. NAhvial anding any contrary prawnon, neither party shall be liable to the other for any spatial, incidental, consequential or Punitive damages. Workmanship and Equipment Warranty. Convergentz warrants met, for a period of one year from Me data of substantial completion (the 'Warranty, PadoC). Convergentz equipment installed hereunder and Work (i) shall be free from defects In material, manufacture, and workmanship and (ii) shall have the ca,morma antl ratings set forth in Convergentzwlalags and bulletins; substantial completion shall be the earlier of me date that the Work is sufficiently complete so that Customer can utilize the Work for is intended use or the date that Customer receives bromo l use of the Work For Cenvorgenz equipment not Installed by Convergenda, Me Warranty Period is the lesser of 12 months from initial stamp o 18 months from me data of shipment If such defect is discovered will be Warranty Period, Comergerez will corned the dofact or furnish roplaanment equipment (or, at its option, pans barriers) and, it so equipment was installed pursuant hereto, labor associated with the replacement of parts or equipment not conforming to this warranty. No liability whatever shall attach to Canvergenlz until said equipment and Work have been paid for In full and then said liability shall be limited to Convergentz' cost to accred the defective Work ander the purchase price of and equipment shown to be detective. Equipment andor parts mat are not manufactured by Convorgentz are not warranted by Convergentz and have such warranties as may be extended by the respective manufacturer. CmvergmV warranties expressly axdum any remedy for damage or defect .used by cor idler erosion, ar manor itien, abuse, modification. An .pass not performed by Convergentz, improper operation, or normal weer and tear under all usage. Convergentz shall not be obligated to pay for Ino cast of last refrigerant. The warranty and liability set forth in the preceding paragraph are in lieu of all other warranties and liabilities, whether in contract or in negligence, express or implied, in law or in fact, including implied warranties of merchantability and fitness for a particular use or fitness for a particular purpose. In no event shall Convergentz be liable for any incidental, consequential, or punitive damages. Assignment. Customer may not assign, transfer, or convey mis Agrooment, er any pan hereof or its right, title or interest herein, without the written consent of Oonvergena Subject to be foregoing. this Agreement shall be btmding upon and inure to the benefit of Curti successors and assign. Complete Agreement. This Agreement shall constitute the once Agreement between from parties and this Agreement may not be amended, modified o terminated except by a writing signed by me parties bonds. No documents shall be Inmrperated heroin by reference except to the extent Convergentz is o signatory ON ... n. Vol. —A;% . Pg. .2,2,1 \ c j 0 4 w W .4Oi N n �D �p m O N � H T 9 \ \ T w 9 a q E a = c a `o - N O n 0 o - E _ C k pg, -:2 v� 4 Vol, i c c c E i f LL S 3 LL r cc c^ c c c c<<^ c c c c v n c c c c n n c o F `e f d E `e F E i F f E F i LL F i F F f F E 3 F 'o 'o G _ t V O C F 2 Y m = 4 80 c 9 M o c E o t u a❑ .°. d o c o c �- o� r .. E E E E c o 0 u ****K *'k**,K****************,K**41 L L L Vol. _02� % PggjI 0 9 c c c c E i f LL S 3 LL r cc c^ c c c c<<^ c c c c v n c c c c n n c o F `e f d E `e F E i F f E F i LL F i F F f F E 3 F 'o 'o G _ t V O C F 2 Y m = 4 80 c 9 M o c E o t u a❑ .°. d o c o c �- o� r .. E E E E c o 0 u ****K *'k**,K****************,K**41 L L L Vol. _02� % PggjI 0xKbi-I C TEXAS A&M UNIVERSITY SYSTEM 301 Tarrow Street, 2nd Floor College Station, Texas 77840 Minimum Prevailing Wage Rate County: Brazos Revised: 10/07/14 CLASSIFICATION RATE NOTES Acoustic Ceiling Installer 11.68 Asbestos Abatement Worker 12.49 Carpenter 14.57 Concrete - Pour and Finish 13.78 Crane Operator 23.15 Driver 11.26 Drywall Installer 10.87 Electrician - Journeyman 18.96 Electrician - Apprentice 11.67 Elevator Mechanic - Journeyman 52.38 Elevator Mechanic - Apprentice 45.98 Fire Protection - Controls 12.80 Fire Protection - Pipefitter 19.30 Formwork Builder 11.31 Glazier 13.67 HVAC - Journeyman 18.74 HVAC - Apprentice 11.87 HVAC - Controls 15.10 Insulator 12.00 Ironworker 14.09 Laborer/Helper 10.64 Mason 12.67 Equipment Operator - Light 11.60 Equipment Operator- Heavy 11.75 Painter 10.19 Pipefitter - Journeyman 24.29 Pipefitter - Apprentice 14.19 Plasterer 13.68 Plumber - Journeyman 23.99 Plumber - Apprentice 14.47 Reinforcing Steel Worker 10.80 Roofer 15.85 Stone Mason 14.60 1 Terrazzo Installer 9.76 Tile Setter 14.08 Waterproofer 12.17 Note: Listed minimum prevailing wage rale is the base hourly wage rate including fringes. Vol. __ % Pg -,2,Z4 -j N NO N -V? . " v . ti rte u O O N N c 0 e N m O m x 0 m CU 'o 0 a r F c m Vol. _ — % . Pg__.2�% AGREEMENT FOR LEGAL REPRESENTATION OF ELIGIBLE INDIGENT JUVENILES This contract, which is effective upon execution by the Brazos County Commissioners Court, is between Gendron and Thibodeaux referred to as "Contractors" and Brazos County, a political subdivision of the State of Texas "County." This contract supersedes any and all earlier contracts between these parties for the specified services. WHEREAS, Texas law mandates the provision of legal representation for juvenile indigents accused of a crime; and WHEREAS, pursuant to controlling state and/or federal law, the sum provided for therein may be determined by contract between the County and responsible attorneys; and WHEREAS, Contractors are attorneys who are qualified by reason of education, professional accreditation, experience, preparation, equipment, organization, staffing and facilities to provide the services contemplated by this contract on behalf of the County; and WHEREAS, the County has determined that the program contemplated herein to be performed by Contractor is within its legal authority to grant and will provide competent legal representation to indigent juvenile citizens financially unable to employ counsel; and WHEREAS, the Appointing Authority is the committee of judges comprised of the 85th District Court Judge, 361st District Court Judge, 272nd District Court Judge, Judge of County Court at Law #1, and Judge of County Court at Law #2; and WHEREAS, it is in the public interest that the County contract with Contractor to render the usual and customary legal services where required by law to be provided to juvenile individuals, NOW, THEREFORE, the parties hereto agree: TERM OF CONTRACT The Contractors will begin accepting appointments under this Contract to represent indigent juveniles on October 1, 2015, and will cease to be appointed to cases after September 30, 2016, unless a contract is renewed between the County and the Contractors before October 1, 2016. The Contract may be extended as provided in Proposal Request No. 2015-59 Section "Procedures for Renewal of Contract' incorporated and attached hereto. Contract for Legal Representation of Eligible Indigent Juveniles'---- -- 1 — II. SCOPE OF CONTRACT Legal representation shall be provided as detailed in Request No. 2015-59. Beginning on the start date of this contract, the Contractors will be jointly appointed counsel to criminally accused juveniles from indigent families. III. MINIMUM ATTORNEY QUALIFICATIONS AND STANDARDS OF REPRESENTATION The minimum attorney qualifications shall be as specified in Request No. 2015-59. The Contractors shall provide zealous legal services to all clients in a professional, skilled manner consistent with all applicable laws and the Texas Disciplinary Rules of Professional Conduct. IV. DURATION OF REPRESENTATION The Contractors have the responsibility to complete all cases once representation is commenced during the term of the contract. V. SUBSTITUTION OF ATTORNEYS The Contractors shall be substituted only according to the terms as specified in Request No. 2015-59. VI. CASELOAD LIMITATIONS The maximum number hearings that each attorney is allowed to perform under this Contract are seventy (70) hearings per week. VII. CONFLICTS OF INTEREST The procedures for dealing with conflicts of interest as specified in Request No. 2015-59 shall be followed. VIII. INVESTIGATORS AND EXPERTS / EXPENSES Pursuant to Request No. 2015-59, the Contractors will be solely responsible for all routine expenses associated with the representation of indigent juveniles to which appointed. Contract for Legal Representation of Eligible Indigent Juveniles There shall be no additional compensation or reimbursement due on any case without the express, written approval of the Juvenile Court having jurisdiction over the case. IX. COMPENSATION AND PAYMENT PROCESSES The sum TWO HUNDRED FIVE THOUSAND and no./1.00 DOLLARS ($205,000.00) is to be paid to the Contractors in twelve (12) equal installments of SEVENTEEN THOUSAND AND EIGHTY THREE and .83/1.00 DOLLARS ($17,083.33) on the 1st of each month beginning November 1, 2015, and continuing thereafter until October 1, 2016. Payment shall be made as specified in Request No. 2015-59 according to the requirements of the Brazos County Auditor. Payment is to be made to the "Indigent Juvenile Operating Account" unless otherwise specified by the Contractors. For cases assigned but not disposed within the term of the contract, the Contractors shall be compensated according to the regular schedule of fees for services provided to attorneys representing indigent juvenile clients. X. REPRESENTATION 1. The Contractors reserve the right to designate which attorney shall perform the various aspects of the representation of indigent juveniles. 2. Contractor's legal representation shall be of sufficient quality to meet all constitutional, statutory and case law requirements. 3. Contractor(s) shall complete all legal representation and support services for indigent juvenile individuals if properly appointed to represent such accused consistent with Texas law. Such services shall include but not be limited to: • all necessary court appearances. • legal research. • investigative services if necessary • services of an interpreter which are required outside of court. • preparation and necessary appearances in pretrial or during trial writ proceedings. • preparation of briefs and other necessary Legal documents. • defense -required court reporter transcripts not statutorily mandated. • assistance to indigents in filing notice of appeal and other legal documents pursuant to Contractor's representation. 4. Contractor(s) shall render all professional legal services reasonably required from the time of appointment to and including final adjudication or disposition in the Juvenile Court and, as necessary, filing notice of appeal, if any, and other legal documents pertaining thereto. Contract for Legal Representation of Eligible Indigent Juveniles [--_ 3, vol. a %— �'`��lJ 5. Contractor shall maintain all appropriate attorney case records and shall assure prompt inspection or transmission of copies of same upon order of the Court to any successor Contractor or private counsel on appeal regarding active cases or to the person represented. XI. INDEPENDENT CONTRACTOR 1. The parties agree that this contract does not create the relationship of attorney and client nor employee and employer between Contractors and the County. Contractors are independent contractors at all times. 2. Each Contractor shall at all times be, deemed independent and shall be wholly responsible for the manner in which it performs the service required by the terms of this contract. 3. Each Contractor exclusively assumes the responsibility for the acts of its subcontractors, associates and employees relative to the services provided during the term and scope of their employment. 4. Each Contractor shall not delegate nor assign any rights or obligations hereunder, either in whole or in part, without prior written consent of the appointing committee and the County. XII. INDEMNIFICATION Contractors each agree to indemnify, defend, and save harmless the County and to procure and maintain professional liability insurance. XIII. RIGHT OF TERMINATION 1. This contract can be terminated upon thirty (30) days written notice by or to the County. 2. Notwithstanding paragraph (1.) above, failure of either Contractor to comply with the terms of this contract and any reasonable directions by, or on behalf of the County, pursuant thereto, shall constitute a material breach of the contract by Contractor, and, in addition to any other remedy authorized by law, the County shall have the right to terminate the contract immediately. Failure to exercise this right of termination shall not constitute waiver of such right, which may be exercised at any subsequent time. This contract may be terminated, at the option of the County, upon the occurrence of any of the following: a. Violation of any material provisions of the contract; b. Institution of proceedings by, or against, Contractor pursuant to the bankruptcy laws of the United States; Contract for Legal Representation of Eligible Indigent Juveniles 4 C. Suspension of business operations, failure or receivership of Contractor(s) d. Assignment of the contract without prior written approval; C. The institution of disciplinary proceedings against either Contractor by the State Bar of Texas f The commencement of criminal prosecution of either Contractor or g. Cancellation or other discontinuance of malpractice insurance liability coverage. 3. Upon expiration or termination (by cancellation or otherwise), unless specifically relieved by the Courts, each Contractor shall be required to complete representation of all clients in all cases where previously appointed by the Court. XIV. RIGHT OF AUDIT Contractors will provide to the County Auditor written information regarding hearing outcomes on respective assigned cases every thirty days prior to receiving a disbursement for services performed therein. XV. RECORDS RETENTION Each Contractor shall maintain for a minimum of five (5) years past the date of final payment under this Agreement or until the Juvenile's 21st birthday, whichever occurs later, all records and supporting documents pertaining to Contractor's respective assigned cases. XVI. GOVERNING LAW AND VENUE: The validity of the Agreement and all matters pertaining thereto shall be governed and determined by the Constitution and the laws of the State of Texas. Venue for any suit filed against Brazos County shall be Brazos County. XVII. NOTICE Except where oral notice is specifically allowed or required under this Agreement, any notice provided hereunder by any party to another shall be in writing and may be either (1) delivered by hand to the party or the party's designated agent; (2) deposited in the United States mail, postage paid; (3) transmitted by telecopy; (4) transmitted by electronic mail transmission, or (5) delivered by a reputable courier service. Contract for Legal Representation of Eligible Indigent Juveniles 5 Vol. ��, _ Pg. XVIII. SEVERABILITY In the event that a court finds any provision of this Agreement invalid and/or unenforceable, both parties agree the remaining provisions shall remain valid and in force. XIX. ADDITIONAL TERMS 1. Incorporation of RFO No. 2015-59 Any other requirements of Request No. 2011-33 that are not specifically noted in this Contract are incorporated into this Contract. Contract for Legal Representation of Eligible Indigent Juveniles 6 Vol. o�%_ Pg 2. Available Funds Contractors expressly acknowledge that all monies paid pursuant to this Agreement shall be paid from budgeted available finds for the current fiscal year of the County. 3. Open Meetings The meetings at which this Agreement was approved by the Participants' governing boards were posted and held in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. IN WITNESS WHEREOF, the parties hereto have affixed their signatures effective as of the date executed by County. TEXAS Duane Peters, County Judge hC5- /0b;r7lfs Date: /U dU ! 1 -5 - Date: to. 17 ( / 2 J Contract for Legal Representation of Eligible Indigent Juveniles 7 Vol. BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: October 27, 2015 SUBJECT: Utility Permit — Wickson Creek Special Utility District Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Andert Road 480 feet Northwest of Old Reliance Road. Site is located in Precinct 2. SUBMITTED BY: Darrell W. Kolwes Right of Way Agent This request is APPROVED BY: "-5arw4y Ca ena Commissioner Precinct 2 Duane Peters, County Judge DATE: ers, Court Vol. _02 a _ Pg _ -�I 1 APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now WICKSON CREEK SUD [company name), hereinafter referred to as "Company" a TEXAS UTILITY [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing CHECK ONE) Bored Jacked Driven Cascd ANDERT ROAD 40' X X Facility to Parallel Countv Road Within Riehi-Of-Wav Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE 1" Diameter Wall Thickness 1 1/2" Encasement Pipe Material Specification PVC Maximum Operation Pressure SO PSI The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within I working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60"' day, Company will he required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the Fling of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at thejob site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or Vol.—.2 �7 % expense arising in any maturer on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. Lr the event Compmty fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (i.e. depth, location, etc), Company assumes all financial responsihility for damages andlor destruction of lines, cables, etc, based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the lertns of this policy, Applicant stipulates that requisites far injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contray to the policies. This permit is a revocable permit. Brazos County reserves the right to revoke this permit at mty time, in the sole discretion of Brazos County, for iutteresis of public health, safety or welfare, o• for failure to repair any damages upon demand, o• for any other reason deemed sufficient by Brazos County. In the event Counpany fails to comply with any or all of the requirements as set forth herein, the County anay take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the Applicant/Conipany. Failure to obtain this permit and/o• notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. WICKSON CREEK SPECIAL UTILITY DISTRICT Company Name By2 Signature GENERAL MANAGER Title P.O. BOX 4756 Address BRYAN, TX. 77805 City State Zip (979)589-3030 Phone Number watson@wicksoncreek.com Email: Pg.�Z2%� WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated /a --a — i5 except as noted below: EXCEPTIONS: Oh G (Month/Day/Year) Brazos County Engineer TYPICAL UTILITY CROSSING DETAIL COMPLETE: North Arrow Direction, Name of Closest Road, Distance to Closest Road, Current Road Width, Current Right of Way Width, Minimum Cover at Centerline �and Ditches, and Pipe and Casing Information. � Closest Road Intersection = •> t,m Distance to Nearest Intersection =_s •�W Draw North Arrow I i I I I i Skew= Prop. Crossing Location i i I i i I Road Width = • ,� r Right of Way Width =40 PLAN VIEW Mirl. Cover=_ Min. Co er=_ Min Cover= Cashing 4 p Pipe tt Size=_L Size=� Wall Thick = Wall Thick = Length = ELEVATION VIEW Name of Road for Crossing r`•x`^ Company W o C—%t— VV'� LXD• Submitted by L`—� dcrW MGy-- Date �Q W Is Vol. �o? t'g--4�7 voi. � 7 ���._as�o_. BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements I . Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of thejob. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right-of-way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths— utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of ttte pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) incites below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d, not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power -0 to 2 feet, nominally I' Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable — 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 (tours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; EoE,2 Z Pg._ 73 c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling andjoints. 9. Bore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above, c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Enrerzency work I. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch erade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of - Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. ) Vol. __� '9 _�/ >ggL� -- s -- - -- -- -- - Env kI�BgR.°. N$e i8�x sen �:.rA63-"gym jig �e-Eeg4 29- pi592011 R �gt1� 15 1g@111as��86a���e� —_—.--2--.—e;,n iaL�ou ___—_—_—__.__ —Y_ �PoI�'NS ♦ °H° -ltd ♦ /ei� VS /eG lrws -�n /WIC' K m °v o In 4m n"'. C �ro I�KKIS rolmK a a WI�WS �w. asp v°i •cH yE� 811be E 'ie' u°:°exoai ink �em.:�a`w✓`.;,,��n'"'.°...�wi Sa`o°.�°a'°.+a:� o`.e'wo°�ia :^°� :{v w� ns.�ms�v Vol. Pgu 545✓_ BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: October 27, 2015. SUBJECT: Utility Permit- Wickson Creek Special Utility District Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Long Trussel Road 0.2 mile Southeast of Cobb Road. Line will provide service to customer at 11755 Long Trussel Road. Site is located in Precinct 2. SUBMITTED BY: Darrell W. Kolwes Right of Way Agent This request is APPROVED BY: SafnMy Cvdena Commissioner Precinct 2 Duane Peters, County Judge DATE: )0/-Z-7 /15 Vol. _✓ �17 pcg niers' Court APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now WICKSON CREEK SUD [company name], hereinafter referred to as "Company" a TEXAS UTILITY [stale] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing CHECK ONE BoredJacked Driven Cased Trussel Rd 60' X X Facility to Parallel County Road Within Right-0f-Wav Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE 1" Diameter Wall Thickness 1 1/2" Encasement Pipe Material Specification PVC Maximum Operation Pressure 80 PSI The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 1 working days. (COMPANY MUST FILL II). If such construction is not begun by the 60°i day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or Vol --A," 7 , Pg, :?0 expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (i.e. depth, location, etc), Company assuaes all financial responsibilityfor damages andlor destruction of lines, cables, etc. based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terns of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit. Brazos Corrnly reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety or wefare, or for failure to repair any danages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as set forth herein, the County may lake such action as it deeuhs appropriate to connpel compliance. The County Engineer farther retains the right to revoke this Permit by verbal notification to the Applicant/Company. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job slnddovrr_ By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. WICKSON CREEK SPECIAL UTILITY DISTRICT Company Name Signature .GENERAL MANAGER Title .Q -Q. BOX 4756 Address $RVAN� TX 77805 City State Zip (979)589-3030 Phone Number Watson@wicksoncreek.com Email WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated /0 — a — ( (�— except as noted below: EXCEPTIONS: aka (Month/Day/Year) Q LJ0, � - Brazos County Engineer Vol., _o`Z % pg._�SII� � �\ ■ 80-3 ƒ / ± .Ge«e � ! � ] s 11 -- - -- � --- - — —=, ��-� — ------ --- Vol. pg, OZ5—/- BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of thejob. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific nighttime traffic control measures pursuant to the TMUTCD, b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right-of-way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. D. Desien Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power— 0 to 2 feet, nominally V Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable -6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; Fj:,;2 %_ Pg. -Z c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to notjeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and(or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Enrereencr work t. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of - Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Vol, ,2_2,7, Pg oZSJ�� zed ----�—(�-- =a---- Dull Rn.—y--ltl -—-—-—-—-—-—-—-—-—-—- • Kc of t IgFj g„a by6$ gAAAE3z:.Y u.7�P$B���X1 8� sa„�«s�x$s�x - N B sg lotJ 3 SG 1 g'��yYa o -FE bCE X86 agA egad Z O W ~ Q� is . ua �_NSNQ3yy €�gRgS5.,. z'efi gsa_3S �?; �” W 'z � py8p �.GI�WS w av p•III�W wimps �wlws ie� N�'°>.d�.f.l�iia�� i,e a w>.a,7�:>'•.••.. «i sa'>.�.e0�0..wR"ol n.owo'>: :i.°.°'.=.l.°"w" .m.nvvslo Vol 81 ----�—(�-- =a---- Dull Rn.—y--ltl -—-—-—-—-—-—-—-—-—-—- • Kc of �.GI�WS w av p•III�W wimps �wlws ie� N�'°>.d�.f.l�iia�� i,e a w>.a,7�:>'•.••.. «i sa'>.�.e0�0..wR"ol n.owo'>: :i.°.°'.=.l.°"w" .m.nvvslo Vol 81 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: October 27, 2015 SUBJECT: Temporary Utility Permit — Halcon Resources Consider and take action on the Halcon Resources utility permit to install temporary 10" aluminum water line within and along the right-of-way of Reed lane and Dilly Shaw Tap Road. Project will provide water to oil well. Site is located in Precinct 2. SUBMITTED BY: Darrell W. Kolwes Right of Way Agent This request APPROVED BY: yl y Ca ena Commissioner Precinct 2 Commissioners' Court Duane Peters, County Judge DATE: 60/�7 f/S L01' - �-�-- Pg- �S APPLICA'T'ION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY. TEXAS Pursuant to the 'Texas Utility Code, Section 181.024, comes now Halcon Resources [company name], hereinafter referred to as "Company" a Texas [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing_ CHECK ONE Bored Jacked Driven Cased Facility to Parallel County Road Within Richt-Of-Way Road Name and Block Number Front To Depth Distance Recd Lane 30°44'24.59'N 130°43'49.03"N On Surface 75 Miles 96021'27.24"W 96°21'08.17W Dill Shaw Ta Road 30043'49 03"N N;43'38.31"N On Surface .30 Miles 96°21'08.17"W 96021'19.27"W CONSTRUCTION TYPE, 10" Diameter Wall Thickness PROJECT WILL LAY 10" ALUMINUM Material Specification Aluminum Maximum Operation Pressure 50 PSI WATER LINE THRU CULVERT AND ALONG COUNTY RIGHT OF WAY The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 60 working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60's day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the.exercise or attempted exercise by swid Bolder of the aforesaid rights and privileges. 7 �'i} Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (i.e. depth, location, etc), Company assumes all financial responsibilityfor damages and/or destruction of lines, cables, etc, based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to lire policies. This permit is a revocable permit Brazos County reserves lite right to revoke this permit at ally lime, in the sole discretion of Brazos County, for interests of public health, safety or wedfnre, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as ser forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains file right to revoke this Permit by verbal notification to the ApplicanUCompmry. Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, 1 certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. 11 A0A c o \ R0-5000C _S Company Name Joy B: IS' ature Title 9M ter~<< a0C&r 1�7.. !�Eod Address // ( N&-Je- Sion (SC :27�6y5 City State Zip Telephone Number r/ Jtv�.CLct,:r.d-•®�-���. maw. Email: WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated except as noted below: EXCEPTIONS: one (Month/DayNear) Q b, -X-,) grBrazos County Engineer F—! ) $ j § q ( S § ( Ir § ± 2 7 2 CL RIGHT-OF41VAY / R o LU \ ) < P7- / \ § 5 u0 \LL - LU CL 2 @ < � / \ \ _ e ^ ƒ 5 J 6 ± \ / @ / \ Z 6 r u > \ < R J \m 2 CO$ 6 § LLJ � / \ / Lu / / 2 \ « $ 2 z § / R / 2 § _ < 7 }ƒ/ § } < < LU \_ _ mzz $ i/5 2 our < z@z 1, /$ .2z/ 4 ,may. . •� t� BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements I . Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration ofthejob. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must he made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific nighttime traffic control measures pursuant to the TMUTCD; Vol. _a %-- Py. -!o✓ _ b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right-of-way; 2. Plan must be attached to the permit and kept at thejob site any time work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. All underground installations shall (these are minimum depths— utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power — 0 to 2 feet, nominally I' Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable — 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; �__ Elo�- ; � i 9 79 --- c. TxDOT Standard Specification Item 476 shall be followed for all boring,jacking, tunneling and joints. 9. Bore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on tite traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection' from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emereencv work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company Fol a oZ, _ Pg.__� - -1 shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. R Repairs to evistinff facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum 5. Under no circumstances will a pipeline be installed parallel to a County Road within the Right -of - Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. r. 6. Natural Gas Distribution is a line that serves the final customer. u'01 �^ �/ 'g - �� :s y oS�- SJ ail 'fla ®ast xP ;s ern<. f P gY8 Eli gSRx u., &59-sB'pg flE 0a8-tP'F� Y' %p%'bv- g $ &�I$Yb �@g 3 "s�$ _ fi go i �=FeBgE ex; bis @r 4�'H 5& x ._._._._--_—____.. ENE] �= C +rol/bE �roirous a a +rov.ws �roiwn zz sEe B� M-5 ..vwwz ., �frBS F .c va ov s g � • ..wrovs »Gi�+VS fr �e e8 ., c r7T�— �'�' � RR� 8 _.�..... .oc it �roiows _.. �roirous a a +rov.ws �roiwn zz sEe 7f zz sEe B� M-5 7f BRAZOS COUNTY, TEXAS BUDGET ANIENDAIENT(S) FOR THE 2014-2015 BUDGET YEAR NO. 14/15 55.1 - 55.2 On this the 27th day of October 2015 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding 13. Lloyd Wassermann, Commissioner. Precinct I C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 1'. Karen ;McQueen, County Clerk The following proceedings were held: THAT BVI I E REAS, on 27th day of October 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 orieinal budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 27th day of October 2015. THE CO\1\IISSIONERS COURT OF BRAZOS COUNI'1', TEXAS. E : 13 v: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget Eol. i JP9 oz-fd/] ;i NP-HODD] of funds to i 'nnmf D e. r '10!22/2015 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14115 - 55.1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 14/15 - 55.2 10/27/2015 FUNDI DIV I ACCT PROJ I DR/CR ACCOUNT NAME Increase Decrease 0100 30301100 71119000 CR Janitorial Services 343.00 0100 30301100 618S0000 DR Utilities 343.00 Consmnlc Pct. #3 Reallocation of funds to cover the MIMICS ores res for FV 2015. Pg.. 2 %�- 13RAZOS COUNTY, TEXAS BUDGET ANIENDNIENT(S) FOR THE 2015-2016 BUDGET YEAR NO. 15/16 5.1-5.7 On this the 27th day ofOctober 2015 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding 13. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 I:. from Cauley, Commissioner, Precinct 4 P. Karen McQueen, County Clerk The following proceedings were held: 'T'HA'I' WI1 E.REAS, on 27th day of October 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 3 September 2015, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 27th day of October 2015. THE COMMISSIONEIRS COURT OF BRAZOS COUNTY, TEXAS. 13, Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget Vol. pg. — — -- - J BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 5.1 10/27/2015 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 4500 63000500 50390000 CR Vehicles 422,500.00 4500 63000500 50239000 DR Equi ment - R&B 227,725.00 4500 63000500 50595600 UR Vehicles -12&B 195,075.00 General Capital Projects - R&B Reallocation of funds to purchase a chip spread r and asphalt distributor truck for Road & Bridge. Vol. v2•�7 -Pg _ X71 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 5.2 10/27/2015 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11003000 73265000 CR Brun EMS Protection 1,797.40 0100 11003000 61450000 DR Nliseellancous Expend. 797.40 0100 11003000 71500000 DR Rental Equipment 1,000.00 Couniv Fire Proteclion Reallocation of funds to cover for the rented trackhoe and the purchase of Class A Foam for the fire held at A Wieland Tire on 10/20/2015. 7 Pg._73_ l 4500 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 • 5.3 Other F l. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 5.4 10/27/2015 FUNDI DIV I ACCT PROD I DR/CR ACCOUNT NAME Increase Decrease 4500 63000500 80287000 CR Eiiaipment- Other 8.100.00 4500 63000600 65051000 DR Air Cond/Heating Maint. 8,100.00 General Capital Projects - Facilities Dlaint. Reallocation offunds to cover for the cost for the replacement of the H VAC Control at the Juvenile Detention Center. Evol __ 7 dg, a 7.5'J BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 5.5 1/5/1900 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency 856.00 0100 11002000 73410000 DR Easterwood Air)on 856.00 General Fund Contin gencv and Community Su ort -Easterwood Airport Reallocation of fiords I'or the approved Easterwood Air ort contract cost for FY M. Eo _�r -7 2� rig BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 5.6 10127/2015 FUND DIV ACCT PROJ DR/CRJ ACCOUNT NAME Increase Decrease 1100 11002500 80286000 CR E ui ment - Other 3,164.55 1100 1100'_500 60500000 DR E ui ment & IT Enhancement 3.164.55 I F- FIOT Funds Reallocation of funds to urchase %lite y -Lite ban uet tables and storage can. Eol�7- BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 5.7 10/27/2015 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 4500 63000300 67203000 CR ,blinorComputer Hardware 2.306.42 4500 63000300 60500000 CR Equipment S IT Enhancement 846.20 4500 63000300 60211000 DR Sofware - nota_ 1.213.60 4500 63000300 67670000 DR Printers 1.092.82 4500 63000300 67342000 DR Furniture 354.80 4500 63000300 67286000 DR Equipment - Other 491.40 Fleet Taint Ruildim Reallocation of Ponds to purchase IT eq ui tment, shelfs and tire racks for the Feet %claintmance Shop. Vol, Laura Taylor Davis Brazos County Treasurer ldavisOO ce.hrazos.tr us DATE: 10/16/2015 TO: Hon. Duane Peters, County Judge Hon. Lloyd Wassermann, Commissioner Hon. Sammy Catalina, Commissioner Hon. Kenny Mallard, Commissioner Hon. Irma Cauley, Commissioner Candy Gallego, Administrative Assistant A 200 S. Texas Avenue, Ste 240 Bryan, Texas 77808 Tel:.97M61-4846 EDG D s�. S Duane Peters Date FROM: Laura Taylor Davis, County Treasurer County Judge RE: Quarter Ending 09/30/2015 Investment Report This report is made in accordance with provisions of Gov.Code 2256, The Public Funds Investment Act, which requires quarterly reporting of investment transactions to the Commissioners' Court. The Brazos County Investment portfolio earned an average yield of 0.0733% on the quarterly overage balance of $2,352,794.60 invested with TeXPool for the period ending 09/30/2015. Investment interest deposited during the quarter was $433.30. Total year to date interest deposited was $1,216.62. Year to date average interest yield was 0.0525%. Actual ending balance invested at 09/30/2015 was $2,352,951.88. The average rate of interest earned on the depository checking account balances for the quarter ending 09/30/2015 was 0.251/6 netting $54,057.71 for the quarter end on an average depository investable balance of $85,681,051.38. Total year to date interest earned was $221,878.65. Total interest earned for quarter ending 09/30/2015 was $54,491.01 for a total year- to - date of balance of $223,095.27. Investment Strategy The Brazos County Investment Strategy will remain unchanged, keeping investments very short -termed & liquid. With the safety of principal as the foremost objective of the County's investment policy followed by liquidity and yield - it seems prudent to continue keeping the majority, of available funds in the Counts depository where all funds are 110% collateralized. With the Brazos County depository contract Brazos County earns a fixed rate of 0.25% on the funds held in the checking accounts for the term of the contract. As a source of information on the market, attached to this report is a copy of the 09/21/2015 Funds Management Group, Inc. - Money Market Rate Review and commentary. For diversification the County has an investment account with TexPool that provides the safety of an overnight market. Summary of Portfolio Changes The deposit of interest is the only portfolio change to balances at this time and the Weighted Average Maturity of investments remains at 1 day due to the liquidity of funds invested with TexPool and on deposit at Branch Banking h Trust. FY 2015 INTEREST RATES AND EARNINGS BY MONTH YTD TOTALS 1,216.62 0.0525 221,878.65 0.2500 TexPool Interest Cking Acct Earnings Interest Rate Interest Credit Rate October 2014 53.46 0,0300 14,996.89 0.2500 November 2014 55.17 0.0300 14,394.82 0.2500 December 2014 83.48 0,0400 15,542,79 0.2500 Q/E 12/31/2014 192.11 0,0333 44,934,50 0.2500 January 2015 92.88 0.0500 20,689.36 0,2500 February 2015 79.54 0.0400 20,836.14 0.2500 March 2015 95.89 0.0500 21,915.49 0.2500 Q/E 03/31/2015 268.31 0.0467 63,440.99 0.2500 April 2015 101.29 0.0500 20,290.68 0.2500 May 2015 110.46 0.0600 20,358.88 0.2500 June 2015 111.15 0.0600 18,795.89 0.2500 Q/E 06/30/2015 322.90 0.0567 59,445.45 0.2500 July 2015 125.83 0.0600 19,766.47 0.2500 August 2015 143.08 0.0700 18,693.52 0.2500 September 2015 164.39 0.0900 15,597.72 0,2500 Q/E 09/30/2015 433.30 0.0733 54,057.71 0.2500 YTD TOTALS 1,216.62 0.0525 221,878.65 0.2500 Attached are the following reports: 1) Cost Amount Summary of Investments by Fund 2) TexPool Quarter End Activity Report 3) Investments by Fund Group and Strategy Type To the best of our knowledge the investment portfolio in this report conforms in all respects to the Investment Policy of Brazos County and is being managed under the investment strategy of said policy as apgro�ed by tAe Commi�_sioner's Court of Brazos County. Taylor Daft, County Treasurer, CIO White, Chief Deputy Treasurer, CIO to /r, Date ID /i4, J-UIff ' Date PCA'_ FUNDS MANAGEMENT GROUP, INC. 4617 Montrose Blvd, Suite 0202 • Houston, Texas 77006" (713) 626-5741 • 1-800-683-3644 • FAX (713) 626.5742 MONEYMARKET RATE REVIEW ?:7-0A 7KA`y0' E \{{;EEEK r'15ka. sr l .: DWSGovt Cashx"fiy ;"` SDsfPL'E�• Fx 30+DAXv '.ST13II$,`"r"'' {ra � 9P-DAYs cT9Q{LU r�sfirS�r,a ,� ,.,JO'DAY, IrlrJ'$IIS, F �, ray � -.NOTE `� ' . ,w� f 1 FED •, �;Fti{�735 .. sr �• p -' ON 1 :`REPOS 7.� 09/18/15 0.04% -0.009% 0.024% 0.193% 0.741% 0.140% 0.149% 09/11/15 0.040/a 0.011% 0.026% 0.245% 0.730% 0.140% 0.160% 09/04/15 0.04% 0.000% 0.020% 0.242% 0.712% 0.131% 0.197% 08128/15 0.040/a 0.015% 0.020% 0.205% 0.651% 0.1460/6 0.149% AVERAGE 0.04% 0.004% 0.023% 0.221% 0.709% 0.139% 0.164% i CashhAccountTrustGovernmentSecuritiesPortfolio -SEC Registered Money Market Fund for Public Funds -Past Performance does not indicate fbture results '6 Rates as reported on Bloomberg "THE FED: MUCHADO ABOUT NOTHING" The widely anticipated September meeting of the Federal Open Market Committee resulted in much verbiage to support no change. Expectations were fairly wide -spread that the FOMc would hike the Fed funds rate target by 0.25%, moving us out of this 0% rate environment for the fust time in some seven years. Bond market yields, particularly in the short -end, had already pretty much "priced in" that expectation, with the two year Treasury note jumping above 0.80% before the meeting's conclusion and press conference. As chair Yellen announced the meeting results, that yield dropped back down to 0.65% almost instantaneously. In summary, the FOMC said that the U.S. economy was pretty much on course for improvement by virtually all measures; but potential further economic deterioration and market disruptions in China and emerging market countries argued for continued monetary policy accommodation - and a 0% rate environment - in the U.S. Whether we agree with this posture or not, it is going to prevail for (probably) at least another three months. In this environment, liquidity portfolio managers must continue to concentrate on safety/security, liquidity, and yield - in that order. There remains no measurable reward for maturity extension or credit diminution in the portfolio. We conclude that FICA, our FDIC insured deposit program, still paying a 0.13% net rate to our clients, is an optimal portfolio component For daily liquidity, our SEC registered money market fund, Cash Account Trost, is still paying 0.04%. 9/21115 Bob Ross Joan Alexander Vol `o w m m r O CD O. Nco X ma �- coo N E w tO 46R m 3 N d i N p i3 � S d c E O N E m r Vol `o w m m d � m v d E 46 N 0 46R Vol TEXPOOL QUARTER ENDING 09/3012015 ACTIVITY REPORT FUND I - POOLED FUND GROUP DATE DESC. GENERAL FUND EXPO. COMPLEX TOTAL -ol.,! A. ...... . .... ....l . 58 I - 2,35 Ta 58" 07/31/15 Jul 125.83 Jul 14 :J 1: �2,,354(544-1 T, -2,3 41`� .52 644. 08/31115 August Interest $ 143,08 V A 43 1 2; 5 ;787.,49,:..,$.**'* 3 2' 1-: zw, 2 3--49 J. 5ZTl 09130115 September Interest 164.39 S e ptd fifibb f: Balance Pg, Vol. 0— — — — —2e Z— — INVESTMENTS BYFUND GROUP AND STRATEGY TYPE FUND 1 - POOLED FUND GROUP General Fund $ 2,352,951.88 Health Endowment Fund $ State Lateral Road $ Courthouse Security $ � �Sfrate9Y Yf?e r APERATING FUNDSg 188 General Obligation Debt Svc. $ ,Strate9YTYPe_..., a x .MAP SERVlCE;EUNDS�� General Permanent Impv. $ Exposition Center Fund $ NW10 TYi?e`.. SPECIAL P,RbJ &;PERM IMFV DEBT G: .rr red '' ... Ezra a: { Y✓k L'f r ... _ �. �� . �. "rT v � �^��,,-��;,� �.,. �.,� , ,-, ,;,_.. �-�_ �F•Fund,1,y GroUp.,':Totals�, ..c�..�.t,�.?.35 ,957�88A. BOOK VALUE OF ALL INVESTED FUNDS AS OF September 2015 $ 2,352,951.88