Loading...
HomeMy WebLinkAbout2016-03-15- 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS 1 NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON MARCH 15, 2016 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard 2. Call for Citizen input and/or concerns 3. Presentation(s) Texas Association of Counties Risk Management Pool presentation of Risk Control Reimbursement Program. Consider and take action on agenda items 04-22: 4. Request approval of Out of State Travel, in order for Investigator Clarence Oldham to attend the 24th APSAC (The American Professional Society on the Abuse of Children) Colloquium in New Orleans, LA; dates of travel are June 22 - 26, 2016. 5. Approval to issue county diners club credit cards for Constable Pct. 1 with a credit limit of $1,000.00 for travel purposes to the following: • a.Jeff Reeves • b. John Campbell 6. Request from the Sheriff Administration on the following personnel changes effective March 26, 2016. This request will have an overall increase to the Sheriff Administration FY 2016 Budget for the remainder of the year in the amount of $169. • 28000100 - Sheriff Administration • a. Decrease Support Services Division Lt, Class Code 1412 Position 1, from Group 31 Step 4 to Group 31 Step 2, Pay Code 025 • b. Decrease Admin. Secretary, Class Code 1405 Position 1, from Group 18 Vol. Pg, aq03 Step 9 to Group 18 Step 5, Pay Code 014 • c. Decrease Patrol Sgt, Class Code 1424 Position 1, from Group 25 Step 6 to Group 25 Step 4, Pay Code 026 • d. Create Cell Phone Allowance for Investigator, Class Code 1423 Step 4, Pay Code 330 • e. Increase Deputy Sheriff -Training Coordinator, Class Code 1425 Position 1, from Group 23 Step 6 to Group 25 Step 2, Pay Code 026 • 51000100 - Courthouse Security o f. Increase SGT Courthouse Security Supervisor, Class Code 1450 Position 1, Group 25 Step 3 to Group 25 Step 10, Pay Code 026 7. Request from the Fair Administration for the following personnel changes with effective date as of March 26, 2016. These changes will have a prorated increase to the FY 16 Fair Administration Budget in the amount of $676. • a, Delete Clerk 111, Class Code 0847 Position 1, Group 12 Step 8, Pay Code 014 • b. Create Sponsorship Coordinator, Class Code TBD Position 1, Group 22 Step 2, Pay Code 013 • c. Create Cell Phone Allowance for Sponsorship Coordinator, Class Code TBD, Pay Code 323 • d. Decrease Assistant Manger - Brazos Valley Fair & Expo, Class Code 0843 Position 1, from Group 22 Step 12 to Group 22 Step 2, Pay Code 013 8. Request from the Jail Administration for the following personnel changes with effective date as of March 26, 2016. These changes will have a prorated decrease to the FY 16 Jail Administration Budget in the amount of $142. • a. Decrease Detention Officer - Booking, Class Code 1515 Position 11, Group 16 Step 4 to Group 16 Step 3, Pay Code 026 • b. Decrease Detention Officer- Jail, Class Code 1511 Position 1, Group 16 Step 12 to Group 16 Step 11, Pay Code 026 • c. Increase Detention Office - Classification, Class Code 1502 Step 1, Group 16 Step 3 to Group 16 Step 4, Pay Code 026 • d. Increase Detention Officer- Work Crew, Class Code 1513 Position 8, Group 17 Step 3 to Group 17 Step 4, Pay Code 026 9. Request from the Juvenile Department for the following personnel changes with effective date as of March 26,2016. These changes will have a prorated decrease to the FY 16 Juvenile Department Budget in the amount of $67. • 31000100 - Juvenile Administration • a. Delete Business Manager -Juvenile Administration, Class Code 1855 Position 1, Group 20 Step 14 Pay Code 013 • b. Delete Cell Phone Allowance for Business Manager - Juvenile Administration, Class Code 1855 Position 1, Pay Code 330 • c. Create Administrative Services Manager, Class Code TBD Position 1, Group 22 Step 10, Pay Code 013 • d. Create Cell Phone Allowance for Administrative Services Manager, Class Code TBD Position 1, Pay Code 330 • 31000200- Juvenile Detention • e. Decrease Detention Manager, Class Code 2809 Position 1, Group 20 Step 6 to Group 20 Step 4, Pay Code 014 • f. Increase Detention Manager, Class Code 2809 Position 2, Group 20 Step 2 to Group 20 Step 4, Pay Code 014 Vol. 33 pg. a ` 10. Request from the Information Technology Department for the following personal changes with effective date as of March 26, 2016. This will be a prorated decrease to the FY16 Information Technology budget in the amount of $338.00. • a. Decrease Network Technician, Class Code 1231 Position 3, Group 17 Step 6 to Group 17 Step 2, Pay Code 014 • b. Increase Applications Administrator, Class Code 1238 Position 2, Group 22 Step 2 to Group 22 Step 3, Pay Code 013 • c. Increase Administrative Assistant, Class Code 1221 Position 1, Group 23 Step 2 to Group 23 Step 3, Pay Code 014 • d. Increase Network Technician, Class Code 1231 Position 2, Group 17 Step 5 to Group 17 Step 6, Payy Code 014 11. Request from the County Attomey for the following personnel changes with effective date as of March 26, 2016. These changes will have no effect on the County Attorneys FY 16 budget. • a. Decrease Assistant County Attorney I, Class Code 0505 Position 2, Group NA Step NA, from $2,747.03 Biweekly to $2,708.86 Biweekly, Pay Code 013 • b. Increase Assistant CountyAttomey I, Class Code 0505 Position 3, Group NA Step NA, from $2,666.64 Biweekly to $2,706.81 Biweekly, Pay Code 013 12. Right of Entry License Agreement between Brazos County, Brazos Central Appraisal District, and Goodwin-Lasiter-Strong Engineering. 13. Rescission of the Agreement between Brazos County and Smiling Mallard Development, LTD to improve a certain road within the Indian Lakes Subdivision approved on 2-23-16. 14. Agreement between Brazos County and Smiling Mallard Development, LTD to improve a certain road within the Indian Lakes Subdivision. 15. Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Westbrook Road 2,400 feet southwest of SH 6. Crossing will maintain a minimum depth of 36 inches below ditch flowline. Site is located in Precinct 1. 16. Request permission to enter private property owned by Tracy R. Peters located at 8690 Elmo Weedon Road. Project will require the County to replace two 24" culverts extending from Elmo Weedon Road onto Mr. Peters' property and to clean out and shape channels at culvert crossings where needed. Site is located in Precinct 2. 17. Acceptance of Drainage Easement from Douglas E. Payne for 0.069 acre of land. This property is needed in order to install drainage culverts on House Estate Road located in Precinct 2. 18. Acceptance of Drainage Easement from Edgar J. Irick and Edna Lee Irick Family Trust for 0.092 acre of land. This property is needed in order to install drainage culverts on House Estate Road located in Precinct 2. 19. Tax Refund Applications for the following: • a. John Sechelski-overpayment-$9.89 • b. Villasana Francisco & Rosa Vega -overpayment -$24.39 • c. Five Nine Seven Ltd. Partnership -overpayment -$10.99 • d. Five Nine Seven Ltd. Partnership -overpayment -$19.90 • e. Corelogic-overpayment-$611.82 • f. Seth Rieger -overpayment -$14.31 • g. Rock & Janel Moye-overpayment-$19.72 Pg. o % • h. Marjorie Bradley Trust -overpayment -$19.80 • i. Repo Homes -overpayment -$5.62 • j. Lori Walker -overpayment -$10.57 • k. The Bank & Trust of BCS -overpayment -$45.84 • I. Stephen Yett-overpayment-$32.76 • m. Randy & Phyllis Belcher -overpayment -$12.95 • n. Christine Williams -overpayment -$15.90 • o. Kathryn Jung -overpayment -$861.12 • p. 21 st Mortgage Corp. -overpayment -$23.05 • q. Mayra Martinez & Angel Alvarez -overpayment -$54.00 • r. Darrel Mosley -overpayment -$300.00 • s. Mary Harkey -overpayment -$17.69 • t. American Momentum Bank -overpayment -$256.07 • u. Angeline Cangelose-overpayment-$13.90 • v. Tran Hung -overpayment -$19.18 • w. Clayton Luthringer -overpayment -$20.46 • x. Rodriguez Luis A. Gonzalez -overpayment -$9.70 • y. Five Nine Seven Ltd. Partnership -overpayment -$337.49 20. Budget Amendments. Budget Amendments FY 15/16 25.1 - 25.6 21. Personnel Change of Status. Personnel Action Forms 22. Payment of Claims. 23. Acknowledgement of monthly reports submitted in February 2016. 24. Sheriffs report on inmate population. 25. Announcement of interest items and possible future agenda topics. 26. Call for Citizen input and/or concerns 27. Adjourn. FVOI.- -✓3j Pg.� PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite eAsting policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act ?551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-0102. Vol. pg. -2 �� MINUTES MARCH 15, 2016 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING 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, March 15, 2016 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 Call for Citizen input and/or concerns There was no citizen's input. Presentation(s) Texas Association of Counties Risk Management Pool presentation of Risk Control Reimbursement Program. A presentation was given on the new Risk Control Reimbursement Program by Robert Ruiz.. Mr. Ruiz explained the program and application process. Mr. Ruiz stated that the vol. ,Z a Pg. &e program is designed to enhance safety control programs and minimize claims. By participating in risk control projects members are eligible for reimbursement. He said that Brazos County qualifies for a $45,000 maximum reimbursement for risk management projects. Brazos County also qualifies for a $20,000 reimbursement for law enforcement projects. Mr. Ruiz stated the application deadline is July 1, 2016 and that the application approval process should be completed by August 1, 2016. He also mentioned that the applications will be handled as a competitive grant. Mr. Ruiz said that $750,000 has been set aside for awards in the first year. Mr. Ruiz distributed copies of the program brochure to the members of the Court. A copy of the program brochure is attached. Consider and take action on agenda items 04-22: 4. Request approval of Out of State Travel, in order for Investigator Clarence Oldham to attend the 24th APSAC (The American Professional Society on the Abuse of Children) Colloquium in New Orleans, LA; dates of travel are June 22 - 26, 2016. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 5. Approval to issue county diners club credit cards for Constable Pct. 1 with a credit limit of $1,000.00 for travel purposes to the following: • a.Jeff Reeves • b. John Campbell Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 6. Request from the Sheriff Administration on the following personnel changes effective March 26, 2016. This request will have an overall increase to the Sheriff Administration FY 2016 Budget for the remainder of the year in the amount of $169. • 28000100 - Sheriff Administration • a. Decrease Support Services Division Lt, Class Code 1412 Position 1, frorr Group 31 Step 4 to Group 31 Step 2, Pay Code 025 • b. Decrease Admin. Secretary, Class Code 1405 Position 1, from Group 18 Step 9 to Group 18 Step 5, Pay Code 014 • c. Decrease Patrol Sgt, Class Code 1424 Position 1, from Group 25 Step 6 to Group 25 Step 4, Pay Code 026 o d. Create Cell Phone Allowance for Investigator, Class Code 1423 Step 4, Pay Code 330 o e. Increase Deputy Sheriff -Training Coordinator, Class Code 1425 Position 1, from Group 23 Step 6 to Group 25 Step 2, Pay Code 026 • 51000100 - Courthouse Security o f. Increase SGT Courthouse Security Supervisor, Class Code 1450 Position Vol. Pg._ // 1, Group 25 Step 3 to Group 25 Step 10, Pay Code 026 A copy of the position control changes is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner I rma Cauley. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann Request from the Fair Administration for the following personnel changes with effective date as of March 26, 2016. These changes will have a prorated increase to the FY 16 Fair Administration Budget in the amount of $676. • a. Delete Clerk III, Class Code 0847 Position 1, Group 12 Step 8, Pay Code 014 • b. Create Sponsorship Coordinator, Class Code TBD Position 1, Group 22 Step 2, Pay Code 013 • c. Create Cell Phone Allowance for Sponsorship Coordinator, Class Code TBD, Pay Code 323 • d. Decrease Assistant Manger - Brazos Valley Fair & Expo, Class Code 0843 Position 1, from Group 22 Step 12 to Group 22 Step 2, Pay Code 013 A copy of the position control changes is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 8. Request from the Jail Administration for the following personnel changes with effective date as of March 26, 2016. These changes will have a prorated decrease to the FY 16 Jail Administration Budget in the amount of $142. • a. Decrease Detention Officer- Booking, Class Code 1515 Position 11, Group 16 Step 4 to Group 16 Step 3, Pay Code 026 • b. Decrease Detention Officer - Jail, Class Code 1511 Position 1, Group 16 Step 12 to Group 16 Step 11, Pay Code 026 • c. Increase Detention Office -Classification, Class Code 1502 Step 1, Group 16 Step 3 to Group 16 Step 4, Pay Code 026 • d. Increase Detention Officer - Work Crew, Class Code 1513 Position 8, Group 17 Step 3 to Group 17 Step 4, Pay Code 026 A copy of the position control changes is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wassermann. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 9. Request from the Juvenile Department for the following personnel changes with effective date as of March 26, 2016. These changes will have a prorated decrease to the FY 16 Juvenile Department Budget in the amount of $67. • 31000100 -Juvenile Administration • a. Delete Business Manager -Juvenile Administration, Class Code 1855 Position 1, Group 20 Step 14 Pay Code 013 • b. Delete Cell Phone Allowance for Business Manager - Juvenile Administration, Class Code 1855 Position 1, Pay Code 330 Vol. _P?.;.3 Pg•-a/_o2— • c. Create Administrative Services Manager, Class Code TBD Position 1, Group 22 Step 10, Pay Code 013 • d. Create Cell Phone Allowance forAdministrative Services Manager, Class Code TBD Position 1, Pay Code 330 31000200 - Juvenile Detention • e. Decrease Detention Manager, Class Code 2809 Position 1, Group 20 Step 6 to Group 20 Step 4, Pay Code 014 • f. Increase Detention Manager, Class Code 2809 Position 2, Group 20 Step 2 to Group 20 Step 4, Pay Code 014 A copy of the position control changes is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 10. Request from the Information Technology Department for the following personal changes with effective date as of March 26, 2016. This will be a prorated decrease to the FY16 Information Technology budget in the amount of $338.00. • a. Decrease Network Technician, Class Code 1231 Position 3, Group 17 Step 6 to Group 17 Step 2, Pay Code 014 • b. Increase Applications Administrator, Class Code 1238 Position 2, Group 22 Step 2 to Group 22 Step 3, Pay Code 013 • c. Increase Administrative Assistant, Class Code 1221 Position 1, Group 23 Step 2 to Group 23 Step 3, Pay Code 014 • d. Increase Network Technician, Class Code 1231 Position 2, Group 17 Step 5 to Group 17 Step 6, Pay Code 014 A copy of the position control changes is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 11. Request from the County Attorney for the following personnel changes with effective date as of March 26, 2016. These changes will have no effect on the County Attorneys FY 16 budget. • a. Decrease Assistant County Attorney I, Class Code 0505 Position 2, Group NA Step NA, from $2,747.03 Biweekly to $2,708.86 Biweekly, Pay Code 013 • b. Increase Assistant County Attorney I, Class Code 0505 Position 3, Group NA Step NA, from $2,666.64 Biweekly to $2,706.81 Biweekly, Pay Code 013 A copy of the position control changes is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 12. Right of Entry License Agreement between Brazos County, Brazos Central Appraisal District, and Goodwin-Lasiter-Strong Engineering. Judge Peters announced that this item was no longer needed and should be removed vol. ,�. Pg. OZ/3 from the agenda. Commissioner Cauley made a motion to remove Item 12 from the agenda. The motion was seconded by Commissioner Mallard and passed unanimously. Motion: Remove, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 13. Rescission of the Agreement between Brazos County and Smiling Mallard Development, LTD to improve a certain road within the Indian Lakes Subdivision approved on 2-23-16. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 14. Agreement between Brazos County and Smiling Mallard Development, LTD to improve a certain road within the Indian Lakes Subdivision. Marie Wolfe who is a resident of the Nantucket subdivision requested to speak. Ms. Wolfe asks that Brazos County enter into an agreement to extend Mesa Verde Drive to Highway 6 for the safety of the Indian Lakes and Nantucket residents. She said that she is aware that Commissioner Wassermann has been working on this and would like to see it completed as soon as possible. A copy of the agreement is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner I rma Cauley. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 15. Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Westbrook Road 2,400 feet southwest of SH 6. Crossing will maintain a minimum depth of 36 inches below ditch flowline. Site is located in Precinct 1. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 16. Request permission to enter private property owned by Tracy R. Peters located at 8690 Elmo Weedon Road. Project will require the County to replace two 24" culverts extending from Elmo Weedon Road onto Mr. Peters' property and to clean out and shape channels at culvert crossings where needed. Site is located in Precinct 2. Judge Peters abstained from voting on this item. 'Vol. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4-0. Members voting Ayes: Catalena, Cauley, Mallard, Wassermann Members voting Abstain: Peters 17. Acceptance of Drainage Easement from Douglas E. Payne for 0.069 acre of land. This property is needed in order to install drainage culverts on House Estate Road located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 18. Acceptance of Drainage Easement from Edgar J. Irick and Edna Lee Irick Family Trust for 0.092 acre of land. This property is needed in order to install drainage culverts on House Estate Road located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 19. Tax Refund Applications for the following: • a. John Sechelski-overpayment-$9.89 • b. Villasana Francisco & Rosa Vega -overpayment -$24.39 • c. Five Nine Seven Ltd. Partnership -overpayment -$10.99 • d. Five Nine Seven Ltd. Partnership -overpayment -$19.90 • e. Corelogic-overpayment-$611.82 • f. Seth Rieger -overpayment -$14.31 • g. Rock & Janel Moye-overpayment-$19.72 • h. Marjorie Bradley Trust -overpayment -$19.80 • i. Repo Homes -overpayment -$5.62 • j. Lori Walker -overpayment -$10.57 • k. The Bank & Trust of BCS -overpayment -$45.84 • I. Stephen Yett-overpayment-$32.76 • m. Randy & Phyllis Belcher -overpayment -$12.95 • n. Christine Williams -overpayment -$15.90 • o. Kathryn Jung -overpayment -$861.12 • p. 21 st Mortgage Corp. -overpayment -$23.05 • q. Mayra Martinez & Angel Alvarez -overpayment -$54.00 • r. Darrel Mosley -overpayment -$300.00 • s. Mary Harkey -overpayment -$17.69 • t. American Momentum Bank -overpayment -$256.07 • u. Angeline Cangelose-overpayment-$13.90 • v. Tran Hung -overpayment -$19.18 • w. Clayton Luthringer -overpayment -$20.46 • x. Rodriguez Luis A. Gonzalez -overpayment -$9.70 • y. Five Nine Seven Ltd. Partnership -overpayment -$337.49 Vol. �✓' 3 Pg. 01_/5 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 20. Budget Amendments. Budget Amendments FY 15/16 25.1 -25.6 25.1 Reallocate funds for General Capital Improvements - Juvenile Services. 25.2 Reallocate funds for County Court at Law #2. 25.3 Reallocate funds for the Sheriffs Office -Administration. 25.4 Reallocate funds for the Brazos Center. 25.5 Reallocate funds for General Capital Projects - Road and Bridge Department. 25.6 Reallocate funds for the Road and Bridge Department. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 21. Personnel Change of Status. Personnel Action Forms A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 22. Payment of Claims. Claims 7142322-7142607 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Members voting Ayes: Catalena, Cauley, Mallard, Peters, Wassermann 23. Acknowledgement of monthly reports submitted in February 2016. The Court acknowledged receipt of the Extension Service reports submitted in February 2016 and acknowledged receipt of reports from the following County and Precinct Offices showing revenues collected and remitted to the County Treasurer: County Clerk District Clerk Vol. Pg. a2/4 Justice of the Peace Precinct 1 Justice of the Peace Precinct 2 Justice of the Peace Precinct 3 Justice of the Peace Precinct 4 Constable Precinct 1 Constable Precinct 2 Constable Precinct 3 Constable Precinct 4 Road & Bridge Sheriff 24. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 588 inmates in jail, 47 have electronic monitors and 17 are pending for monitors. 25. Announcement of interest items and possible future agenda topics. There were no announcements. 26. Call for Citizen input and/or concerns There was no citizen's input. 27. Adjourn. Vol. Pg. The foregoing minutes of the Commissioners Court meeting held March 155, 2016 have been examined and are approved in open Court this �7 �1 day of I2016, in Bryan, Brazos County, Texas. Duane Peters Lloyd Wassermarm County Judge Commissioner, Precinct y Catal a Kenny Malla Commissi er, Precinct 2 Commissioner, Precinct 3 ksw+— Irma Cauley Commissioner, Precinct 4 Attest: ?� CI�e c ga��- Karen McQueen County Clerk Vol.3�— BRAZOS COUNTY COMMISSIONER'S COURT /s DAY OF Ay , 2016 /0.,00 Name (PLEASE PRD,T) Organization (PLEASE PRL T) � r r„- C'ic� J R77!) S �CJ BRAZOS COUNTY CON MISSIONTER'S COURT D• J Name PRL?�rT) Organization •g a . F�Ge P� Zoi Z Pg. ��V �aa . I RISK CONTROL REIMBURSEMENT PROGRAM .r � •r"� "1 he TAC hRiskA-Ian tgcntenIt ool . neAA Risk Conm Control Reimbursement rseenm t Progra Q (R(:RI') assists'Fcs (s conntics ut creating, crib ti ung an(I maintaining cCfccticc risk control ptograuts. This v(dtima-y program allows TAC R\JP numbers particip.uing in qualike(I lines of'cu\'cr;tgc to seek rcinthursenwilt for the costs associatc(I with implcm(:ntjng approcccl risk cotn_rol projects. Members of the Texas Association of Counties Risk Management Pool enjoy an array of benefits, including coverage tailored to meet the needs of Texas counties, valuable risk; control services and excellent customer service. More information and forms at www.county.org/rcrp. 'I'hc RCRI' offers nt'o Inn r I icilsuiou options: the Risk Management Program and Law Enforcement Program. Risk Management Program - Available to l'AC RVIP members participating in the :Auto Liability (:AI.), 1Yorkurs' :,nupcnsatioo (\A'C). Public Officials IJabilitr (1'0) and I'roperlY (PR) pro rams. Law Enforcement Program-eAeailahlc to'I':AC RV11' members pail icipating in Lair Entot cement Liability° (1,F) I'rn"roti. I. Qualified applicants nulst suhtnit au RCRI' Applicalmn mid Project kcqucst Form fir each project by July 1. 2016.'I'he furm can be fiend online at tcwtccountv.org/rcrp and should be smiled tw "I'A(: Risk Control services Atttt: [,cc R01-11mland 12111 sat Antonin Austin'fX 78701 (512) fila -Sill I a. The application uurt dectil the proposed Ixuject and a dcscriptiiin of hone it trill benefit ilia I -AC, RJIP nn inbcr in the w(hictiau of losses b. It must be signed by a quorum of the governing body: and C. It m:rc include request, Rnmore thou one project. 2. TAC R>II' notifies appl ictutt., tchen they're been ar approved lot the prigrant be Aug. I. `2016, including the rcilubtn'sctucntn :uotu.tl.. 3. RCRI' participnus must submit it Rcintburseutem Point with receipt' lot all upprovtA pi ojeet item_ by Dec. 1. 2010. d. J'A('. 1011'tdill mail reintburacntcnt chucks to pt,wia a partici p;urts byJan. I. 2017. 11 TAC RMP is committed to assisting its members in their risk control efforts.. learn more about this exciting new program please see www<county.org/rcrp or contact yaurRisk Management, His Control, Law Enforcement or Human Resources consultant at (800) 456-5974: TEXAS ASSOCIANON of (:0UNTIES JJ RISK NE :__ IASACE?IVNI POOL__ p(9'. JAN'2016 Members of the Texas Association of Counties Risk Management Pool enjoy an array of benefits, including coverage tailored to meet the needs of Texas counties, valuable risk control services and excellent customer service. Risk Control ReimbursementProgram APPLICATION AND PROJECT REQUEST FORM Please complete the_Applicatwn and Project Request Foim or.each iegtiested Project Contact Name Project Name'. _ Reimbursement Amount Requested. ❑Workers' Compensation ❑Law Enforcement ❑Public Officials ❑Property ❑Auto Liability Project Description: Project Start/End Date: INTERNAL USE ONLY. Project No. Assigned by TAC: Location of Project: Department Name Number of Employees Affected' Number of Jail Bess (if applicable) Describe in detail how this project will help prevent or minimize claims/losses Oescrihe the training that will be done in conjunction with this projecl. r.1.1—.a Isvmr: n n •Crca r ^m s -n "'�. Please attach en� other mfortnetion regarding this protect you would,hke to be,constdered,. TESAs AssoctAIION Of Cou:`'rtr:s l RisK MANACEMKN1 Pratt. Vol. pg. �?a-2 JAN2ot5 Item Name Ouamny. _ Cost More information Item Name Ouamny Cost. and forms at Item Name Ouamay: _ Cost www.county.org/rcrp. Item Name: Ouantity Cost INTERNAL USE ONLY. Project No. Assigned by TAC: Location of Project: Department Name Number of Employees Affected' Number of Jail Bess (if applicable) Describe in detail how this project will help prevent or minimize claims/losses Oescrihe the training that will be done in conjunction with this projecl. r.1.1—.a Isvmr: n n •Crca r ^m s -n "'�. Please attach en� other mfortnetion regarding this protect you would,hke to be,constdered,. TESAs AssoctAIION Of Cou:`'rtr:s l RisK MANACEMKN1 Pratt. Vol. pg. �?a-2 JAN2ot5 Members of the Texas Association of Counties Risk Management Pool enjoy an array of benefits. including coverage tailored to meet the needs of Texas counties, valuable risk control services and excellent customer service. More information and forms at www.county.org/rcrp. Risk Control Reimbursement Program Pe3e c�omAlert ethe'ppNlicaLoiaiTn d P'r oect ee'jo est'1rnare0ch project The Fisk Con,wo] FciIII hu rsei gent I'fugIll u (RCMP) i, a pr'oRtanr I Iclucd ru cnanuaIge and It"i't "CAC: Risk \Lutagemcm p,l)I (G1(; ItVII') members in their tisk cuulrol cflilrb, IM W:isr riek (0111'1] parti( il)W INn and wducc crrpis nssuciatcd tcith lus,9es due W aIunu]laltic risk- "CAC R>IP ntemherr m:nhe n:intburst d it predetermined autuunt ru be toed tier appruccrl risk c„mr„I prujea9. TAC RVIP utembel s will he wrifi'A it pmjen i. approved :uul the JuIRIS availelrle Cor teiw Lurscine m. All nunnbcrs arc encoinagrd io parricipme in the IWR P. T'AC RV11' nicmher> triohing if, participate ill the pnpgr:un muat complete this RCMP Appli(ati0n and a Project Reque'l Porro of each prujea. The dcadlinr 0, upplj io Jule 1. 21116. Member Name Applicant Name: Address City/state/ZIP - Phone Email. I verify that all information submitted is true, correct and complete I understand that any misrepresentation of facts or false, statements contained herein may result in a denial of, or request from TAC RMP to return, Project Reimbursement lands I understand and agree to the following. • Reimbursement amounts may only be used for the purchase of equipment, services and training for the projectjslapproved • TAC RMP may not approve reimbursement for every project submitted. • Applicants must be TAC RMP members and participate in the program line related to the project request. • Coverage in the related program line must be in effect at the time of application approval and reimbtnsement request, • Projects completed prior to project approval are not eligible for reimbursement. • Reimbursement Form and supporting documents for approved projects (receipts of project -related equipment purchases, training and/or services) must be received no later than Dec 1 of the program year • Funds are limited, applications are approved based on mart. County Judge or Executive Director TiSXAs Ass Oc IATI ON 0f COUNT IFS � RISK ,AIANACEMEN"n Poor- Vol. — Pg - Title Date JAN2010 Risk Control Reimbursement Program REIMBURSEMENT FORM Member Name Project Number Funds Available. and forms at www.county.orj/rcrp. Et na i l: TA('.RCSncuu urq.org (PIcasepit A'f9-N: RCR P in still cc t l ine.) ryu ea Item Oeseription anufaeture ober rut puantit mtai Nuiribet Item Cost TEN As Ass oC I A'I'I ON of CC) I: N'TI ES FVO �. �j� Rist: TMANAr.esntN'r POOL 9' JAN2016 Project Number Funds Available. Members of the Texas Association Project Number Funds Available of Counties Risk Management Pool Total Reimbursement Funds Available: enjoy an array of benefits, including coverage tailored I'Ic:ue use this furan to list dl approved project nems purcb:aed.:Atrach receipts and reutrn to to meet the needs of Texas counties. space, pjcase se the back of IAC Risk (;ourrol Services no later than Dec. 1. 2016. For ndditi(mid spau this lot u1. valuable risk - control services and I'Icasc nail or Se:ut and email the Reiniburscuucnt Form and all d0cunu-ntation to: excellent customer service. -PAC Risk Control Services Auu: Lcc hell -Hovland 1,210 San Antoldi, More information Austin. IN 78701 and forms at www.county.orj/rcrp. Et na i l: TA('.RCSncuu urq.org (PIcasepit A'f9-N: RCR P in still cc t l ine.) ryu ea Item Oeseription anufaeture ober rut puantit mtai Nuiribet Item Cost TEN As Ass oC I A'I'I ON of CC) I: N'TI ES FVO �. �j� Rist: TMANAr.esntN'r POOL 9' JAN2016 Example Risk Control Projects Eligible For Reimbursement �I'Lr L.ILncilg•, :ur r�.lull,l. �. ..I I.. ..i Llr I i,l, , i.ul n.I Iln 11 r. L IL.,I . •nJJ br ...I ni.ln nl .ii;;iLl. 1.,1 IriulLln.rulrul III ILr I:1 ;I:I'. II I i. liN .L..'. III n I Ii II ,I Irl�:'It(I III,IItE l I i <.Lm F.;..l;.o....r I1...;,r,lil,isru..ppl6.nL...r..n:...L..l..e....6L..rL.L....Ir.r.....1p.r...n,J;.,..,.. uv.. •I�ril.n..„r.,, L..F....n Av IP • 11.blr.y;.4 P ...... I'u.L1:a,..d.a•¢ nr...;n,d,nr�rN;. ..,, ,n,. .�m.n.I..,.d. l�� „n...�...; ....,il'r....i�n.. �.inli•.rn��n.411ii i• I..... nn L .. I. _I„lil,• II n,l.,. I.n i. n i. I,n I:mPl.n nu. mau..0 Ile r.•Irl-r ..... •.n...n m.n .. Ln L.u.r. k.Id..... •.I •,r....vel.,•, L� rr.Jarr .nr. uPl.......... nr....... �nLSp... ilv'Icuulne I'i •.tr ;n...... 11:..;,..rllhu.q.q.I.li.,..1..n Ln J...p'-p..u..nn..LW.L.n.LL.,.vil.Ln...r.�,.rrenJ a qu., Iln..i... .eu.�.urx n.alnm IL,...... i q, i u. m.q..',,w..n u..nm.;; I, .I,r il...4...0 L.r. G. r1 I, q r.. .;.. l.., I....,, t bheo..'d. .. 1.. k, I..n........... I... nl,.......u. IuIlnr lf.,u Lu Ilr. I n.d l l u t, .,I I'I n.. u.m u....... .hwd-.�n Ji..;ii .li.n. nr: �daen I.I i lm..0 I.. II p i I ru.n. I'r..AA: eu.. rlpr .r r. \.lu rr ... r l . nr... r......ur.. r yl.. r .rruarr I.. ,....... L.luipn nr I,a.l.. al,u... r rrlr.. .uurl.n .yoq.. ul \\. Jal.. NI IbrnL. .. .r l.r .L..;...lir......p;nu...e.n.L....lln..-Ir.rr.L.ua...... .r ....n •L.... I....... 1, rnlr .l.'r. n.um.n L.. ,. .rin_rl.n4...u.l rr n.: rr.nu I',.111itr np.i,nl...,. I Lr ;u.drlurv�.r; rM1 .un ei m;o nig n..l. lnml. nl..n. L..... w.;e. e. nrder..rrnl u�;. nr .mpun m.., ;e,r.eu. I•I: r.Frr F iu.. e..i.r ni rM1.�.:J.n .rlr..i.er..0 ..l rL.. le. rlu. run In.:rn:: Lnr rr..r Innirr.rl .. Flr. pi............,;n.. nor..n AAm.. un..y pn.pr.nn. i46uiII k 11..rv.mivanpr vnrrnln n. rorr pr.r r' ,r;n....... i..,n _. u. . rrr L.. iLi.. • ALn re ...l.nr. r ql.. �. vrrnl�o pn p..um • H.rr rl lugmn.unni. Sllp :u,rl fell l'.... u.uinu IL..;u..Inn e......Ir. e.n.,m.n .u. lu.Ii l .... p l.m.. ..........I k..Iine. �a ..lu.I...i n,.....dun..n nI. I..n... AA. I'It Iniu..rr..• e.•o. ....L. urn...u..I.lip..J Vn 1. LII.I.. .•.... u Il......nila.. nnn n n 14 11 �t�'^Pw '� Ti� Yr” , A4'"�n�suniE\Aaeee�..'t. 'y�'`:_A o1 CayE� v:. ..+.+ \ 'amu rt', )2{ n....,n..r...u,,,...n�....e,. dnvll•I e ul u� ..dn...��,� r A. ...u• n.11 .. n..le...i . q, e.1,i1111 P Ii,i I...n.n. Vol._� j� Pg. !!Z 0 0 o I,°_ �. r'r n IHI`.q i _LLq c x V_ ':Cly Lp 3 �4' T er � L i a O C S O a y _ a 'y = 9 x i xa �n t:. O v �F O r "f p _ Iz n s 6 _ Y _ 0 o I,°_ �. r'r n IHI`.q i _LLq c ' 'a V_ T Cr Lp R T T i N O O O m r: xa t:. O v �F O r "f p _ Iz n o O O O j O - (. O O � O If O o ,.c 0 o I,°_ �. r'r n IHI`.q i o c ' 'a O fl T Cr Lp R T T N O O � xl� xa t:. O v �F .j pg. U_ O O � xl� xa t:. O v �F "f p _ Iz n O O j O - h O � !} \ ! il Vol. x.227 i\ � }\\ � \\\ � il Vol. x.227 EI Vol. PC,. A,2ƒ }}\z\\ \ EI Vol. PC,. A,2ƒ O O 0 Y f _ i - _ a Ss' = t _ _ s / 1 O O 0 O O O O i Y C O j L O_ Ss' = t _ _ s O O O O i - r, � v Vol. 3.3 Pg. �,zy- Y C O_ Ss' - r, � v Vol. 3.3 Pg. �,zy- Y O_ Ss' _ s - r, � v Vol. 3.3 Pg. �,zy- M K 'S f 4 J - - Z " — n c - Z � r C M K 'S c a V ' V J - - T 9 d O a Q i Vol. pg. Pg. �j� }\ §} El rd C�� P9. -�r/ ( !\ ]21 \\\ \\ El rd C�� P9. -�r/ \\\ \\ El rd C�� P9. -�r/ O O G :!v � X X' 0 � M = o 5 y _ v b � i N �1 J: _ J - O O G :!v '3 o < g O I Vol. 0 o - .7 N J: '3 o < g O I Vol. O x _ c L' 5 L;n l� � V J - O G _ c L' L;n 0 Q Q M J. vol. _a.j3 Pg. .233_ 0 A 3 n ' i s i r i � E r'i vai a c Vol. ;?,;u Pg_ a �1 v s 0 t' f it — _ - fn C' � f _ p j kC' ' 1 — - « i = o A 3 n ' i s i r i � E r'i C pr f c Vol. ;?,;u Pg_ a �1 e E� vl. .g/� § )} ) \ 7 � 1j> \\ }\\ � e E� vl. .g/� \ 7 � 1j> \\ }\\ � e E� vl. .g/� Y C n G � O O O O r^ 7 cl O O 1.� r� Y S - G r _ G: X J � X _ � X l S _ v U V Y C n G � O O O O r^ O cl O O 1.� r� S ty i _ G: c G O n N j O b O O r� L y r s V ^1 v V � l L O Q Q El Vol. 0"-3 pg._az;?-�, S O Q Q El Vol. 0"-3 pg._az;?-�, � !! : Pg.� § \} } � Pg.� � o 88r S Y S x r - o 8 J J o 88r M .r, v S % Vol.j Pg. Z�",57 8 J J M .r, v S % Vol.j Pg. Z�",57 iemplate Redelon 1.206n 92012 ------------- ------------------------ Received: Assistant Director i Class Number: Brazos County a Job Description Last Updated: November 5, 2015 iemplate Redelon 1.206n 92012 Serves as chief fiscal offer for the Juvenile services Department, including supervision of support services to ensure the delivery of efficient secretarial, clerical, purchasing, budget and human resource services to the department. Manages departmental budget in relation to expenditures and ensures compliance with county procurement policies and procedures. Provide leadership and supervision for assigned clerical and secretarial personnel. Prepare departmental requisitions and payment authorizations for and general fund. reports. Assist in the preparation ro department necessary bids for products and services Prepare departments financial reports P P P employee .5j�� M� the Directors of Assistant Director's signature or approval. tam ' 's fiscal budget Prepe{eAbudgetary�proleettons and;"egst analysis5p`er 6ne item ex eritlitures arid. ca ltal as'seis. Prepare and distribute em to ee I.D. cards. Order and maintain the department's office supplies. Maintain all departments' accounts and bookkeeping. Assist with agenda items for Commissioners Court and oversee the preparation for Juvenile Board meeting packets and logistics. Prepare personnel action fors for submittal to the Commissioners Court and handle all duties relating to the human resource I actions for new employees, terminations and/or resignations. Provides final approval of all departmental staff time sheets on bi-weekly basis; I Pnc form arcurste recnrdinn of FMLA_ comp. workers compensation. sick and vacation time. Mom or:exoeitd tZ res (rom'all oranPacGountS to ensure as Abide by the Texas Juvenile Justice Department's Code of Ethics. Maintain security and confidentiality of all case information, files and chronological notes as required by the Texas Family Code. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is related or a logical assignment to the Other Duties as ass --------- Supervision ------------- ------------------------ Received: Assistant Director i Class Number: 1855 Title: I Administrative Services Manager conducting performance reviews, and recommending personnel actions. Conduct regular staff meetings i recording policies, procedures, problem solving, program planning, and in-service training. Review and I Pay Group: 22 Department Juvenile Administration I FLSA Status: Exempt Reports To: j Assistant Director Approved Date: --L--- I Pending --- 'EEOC Category: —__l_ j�Administrative Support _ .-- ------------------._ Serves as chief fiscal offer for the Juvenile services Department, including supervision of support services to ensure the delivery of efficient secretarial, clerical, purchasing, budget and human resource services to the department. Manages departmental budget in relation to expenditures and ensures compliance with county procurement policies and procedures. Provide leadership and supervision for assigned clerical and secretarial personnel. Prepare departmental requisitions and payment authorizations for and general fund. reports. Assist in the preparation ro department necessary bids for products and services Prepare departments financial reports P P P employee .5j�� M� the Directors of Assistant Director's signature or approval. tam ' 's fiscal budget Prepe{eAbudgetary�proleettons and;"egst analysis5p`er 6ne item ex eritlitures arid. ca ltal as'seis. Prepare and distribute em to ee I.D. cards. Order and maintain the department's office supplies. Maintain all departments' accounts and bookkeeping. Assist with agenda items for Commissioners Court and oversee the preparation for Juvenile Board meeting packets and logistics. Prepare personnel action fors for submittal to the Commissioners Court and handle all duties relating to the human resource I actions for new employees, terminations and/or resignations. Provides final approval of all departmental staff time sheets on bi-weekly basis; I Pnc form arcurste recnrdinn of FMLA_ comp. workers compensation. sick and vacation time. Mom or:exoeitd tZ res (rom'all oranPacGountS to ensure as Abide by the Texas Juvenile Justice Department's Code of Ethics. Maintain security and confidentiality of all case information, files and chronological notes as required by the Texas Family Code. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is related or a logical assignment to the Other Duties as ass --------- Supervision ------------- ------------------------ Received: Assistant Director i Given: This position directly supervises clerical staff assigned to the unit. This includes training—of new staff—'!, conducting performance reviews, and recommending personnel actions. Conduct regular staff meetings i recording policies, procedures, problem solving, program planning, and in-service training. Review and approve time sheets and time off requests. — -- Education -- - -- ---------- ----.. _— ---- - - ---- i Required: Bacheld{s;tlegree and at least five (5) years responsible secretarial, bookkeeping, administrative and I , manaeemem experience. Preferred: --- `Experience_ - -- -- ---- --- - -----_ -_ - --- Required: _ To perform this lob successfully, an individual must be able to perform each essential duty satisfactorily. The 1 requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals to perform the essential functions. Must be 21 years of age or older i Preferred: Certificates, Licenses, i --�------------------_-` I Roc Required: q --------------Valid Texas win overage ' I Notary public and surely bond. Valid Texas driver's license with appropriate liability auto insurance coverage I (Driver's license requirements must be met within 30 days if employee recently moved from another state). —_ Vol. pg.v�f Phvsicalllemands r— Typical: _ Duties require daily standing, walking, sitting. talking and listening; frequent use of hands and/or fingers to Typical: grasp, handle, pick-up, pinch, type or feel; frequent reaching with hands or arms and lifting of objects over 2e pounds; close vision, distance vision, ability to distinguish color, peripheral vision, depth perception and ability to adjust focus. Physical demands described here are representative of those that must be met or are encountered 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. ' � J Knowledge, Skills, &^— Abilities Typical: —-- -- I Advanced computer knowledge and competence (word, excel, etc.). Knowledge of and ability to apply correct 1 business English, spelling, and math: and, ability to communicate effectively orally and in writing. Ability to type. Abilih, to establish and maintain effective working relationships win other employees, organizations and the general public. The noise level in the work environment is usually moderate. While performing the essential dutSes of this job, the employee is constantly required to perform multiple tasks simultaneously. to work under time pressures to meet deadlines and to work closely with others as part of a team: the employee is frequently required to do tedious exacting work. Worker is subject to physical hazards from traffic; serious hazard and infection from exposure to communicable disease: physical harm as the result of confrontation. 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 individuats %mm disabilities to perforin the essential functions. EVol. _,33 _ Pg._�/ A I I o ry ry ` r E o. qy C 'E E S i M 0 L Pg..Zf� A I I o ry ry E o. 'E E i 0 3 Pg..Zf� LL T Q� O a CL EI M S f 5 I T Q� O a CL EI - � Vol. Pa. /�_ § )} ) - � Vol. Pa. /�_ Eq \ ( 1 )\ ( ) !! J § !! ) ( Eq i c o o r. 0 n m m e o ii w a � k �h V n _ _ i c o o r. 0 c d of m m o ii EI „ ! I E \) § }}\>() \ ! \ ! I E }}\>() \ r¥ L P/� 7 ! \ r¥ L P/� 7 o c P C - C O � X S C. k V V1 v; = P O C O G �� fl v J, ^r o c P C - C O O C. m W 0 8 C. P O O G �� fl Vol. 3 0 0 P O 0 0 0 0 0 0 0 c 0 J i' _ C S 1_ 3 0 0 P O 0 0 0 0 0 0 0 c 0 J i' T 0 0 CL a C Vol. _ -�j Pg._6� `�% _ C S C � T 0 0 CL a C Vol. _ -�j Pg._6� `�% A 3 8Sr a r O � y JpO j V 4 0 a G d - A 3 8Sr a r O � y JpO T 0 a _ 3 _ 7 Z F-vol�g-�_ Pg._a 5� O � y JpO T r L F-vol�g-�_ Pg._a 5� y n J N I Vol. _ j .3 p - S L LL 8sr o c z 7: <z 9 k'� :•c z o c j E i y �p e J h r l.' ti rJ^ r 6 L LL 8sr r. C1 i CL o. il U Pg. o2,s•Z.Z o c z 7: <z z o c j r. C1 i CL o. il U Pg. o2,s•Z.Z LL N O O i < t Z � _ f G Z i O � - 1r P � C _ a ' F _ a � L J \' 7 h - f 7 � - LL N O O i < Z Z f G Z O � - C t AI � C y 7 i <F` f I � C y ROAD IMPROVEMENT AGREEMENT BETWEEN BRAZOS COUNTY AND SMILING MALLARD DEVELOPMENT, LTD. THIS ROAD IMPROVEMENT AGR MENT (hereinafter referred to as the "Agreement") is entered into as of the ay of _P a rC , 2016, by and between Brazos County, Texas, a political subdivision of the State of Texas (hereinafter referred to as the "County"), and Smiling Mallard Development, LTD. (hereinafter referred to as the "Developer") for the project known as 3620 Lineal Feet ("LF") of Indian Lakes Drive, (known as entirety Indian Lakes Drive on Final Plats of Indian Lakes Subdivision, Phase VIII and Phase X), 2295 Lineal Feet of Anasazi Bluff Drive (known as entirety of Anasazi Bluff Drive as shown on Final Plat of Indian Lakes Subdivision, Phase XI), and the cul-de-sac street of Paleo Point located between intersection of Anazsazi Bluff and Paleo Point to the northeast end of Paleo Point, Brazos County Texas (as shown on Final Plat of Indian Lakes Subdivision, Phase XI), limited to what is shown on Exhibit "A- V, Exhibit "A-2" and Exhibit "A-3" attached hereto and incorporated herein for all purposes (hereinafter referred to as the "Project'). WITNESSETH WHEREAS, the Developer warrants that it has dedicated to the use of the public forever, all streets shown on the plats of record pertaining to the lands on the Exhibits herein, WHEREAS, the Developer desires to facilitate the orderly development of the Project in compliance with the Brazos County Subdivision and Development Regulations, and of other governmental authorities, and the Developer desires to ensure that its development is compatible with other properties in the area and planned traffic patterns; and, WHEREAS, the County desires that the Project be completed to an engineering standard that exceeds the minimum regulatory specifications embodied in the current Brazos County Subdivision and Development Regulations; and, WHEREAS, it is the purpose of this, Agreement to clearly set forth the understanding and agreement of the parties concerning the matters contained herein. NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: Recitals and Definitions. The recitals herein contained are true and correct and are incorporated herein by reference. All capitalized terms not otherwise defined herein shall be as defined or described Page 1 Vol. _,� �� pg. q in Brazos County's Subdivision and Development Regulations, unless otherwise indicated. 2. Developer Responsibilities: a. The parties acknowledge that the Developer has performed the following work, which was done as part of the consideration for this Agreement: blade and grade work of existing flex base to remove pot holes, prepare unsurfaced base for surface, apply an RC -250 Prime with a Grade 5 aggregate surface material to currently unsurfaced areas. b. File with the Commissioners Court ("Court") a bond or other security acceptable to the Brazos County Engineer ("Engineer"), which shall be (i) executed with sureties as may be approved by the Court, or (ii) executed by a surety company holding a license to do business in the State of Texas, (iii) made payable to the County Judge of Brazos County, Texas, and his successors in office, (iv) approved by the Commissioners Court, (v) in an amount of $80,000, and; (vi) for a term to expire not earlier than September 30, 2016. C. Beginning upon the written approval by the Engineer; i. For roadways shown on Exhibit A-1 and Exhibit A-2 a). Reclaim all road materials, process, chemically stabilize and compact reclaimed base materials; b) Place, grade and compact a minimum of 4" Grade 1 Flexible Base (materials to be provided by Brazos County); c) Prepare base for surface applications. ii. For roadway shown on Exhibit A-3, a) Remove failed pavement structure full depth; b) Sawcut and provide clean surface edge; c) Place and compact base material; d) Place and compact surface material The work described by this paragraph 2.c. shall be completed on or before June 30, 2016. 3. County Responsibilities a. Brazos County to provide for the Project on roadways shown on Exhibit 1 and Exhibit A-2 i. A minimum of 4" depth flex base, delivered within 15 days of written request by Developer but no later than May 15, 2016 (to be placed by Developer in accordance with Item 2.c.iii. above. ii. County shall place Asphalt Prime and Seal Coat Surface iii. Provide a minimum 1" Hot Mix Asphalt Overlay by no later than 9/30/2016. Page 2 Vol. Pg._ g ss_ i b. Brazos County to provide for the Project on roadway shown on Exhibit A- 3, i. All Base materials for full depth repair; ii. All Surface materials for repaired patch area. c. Upon Developer's completion of Developer's Responsibilities set forth in Paragraphs 2 above, AND upon completion of County's Responsibilities as set forth in this Paragraph 3, County shall accept into the Brazos County road system, the roads shown on the applicable corresponding plats of Phases 7, 8, 10, 11, 12 and 13 in the Indian Lakes Subdivision. Obligations. a. Upon written request by Developer the Engineer shall timely inspect all work contained in Section 2.c above, but no later than June 30, 2016 and shall provide in writing deficiencies, if any, to said work and the Developer shall have 30 days to cure deficiencies, if any, Should the Developer fail to! undertake and complete its obligations as described in this Agreement to the County's specifications, then the County, without further notice to the Developer, or its successors in interest, may, without prejudice to any other rights or remedies it may have, place liens and take enforcement action on the Subject Property including a claim against the bond or other security for the Project. A lien of such assessments shall be superior to all others, and all existing lienholders and mortgagees, by their execution of the subordination or joinder documents, agree to subordinate their liens or mortgages to the County's said liens or assessments. b. Brazos County, in its sole discretion, will in writing accept Project for maintenance upon the effective date of this Agreement. I 5. Indemnification! The Developer and County shall indemnify and hold the other harmless from any and ;against all claims, demands, disputes, damages, costs, expenses, (to include attorneys' fees whether or not litigation is necessary and if necessary, both at trial and on appeal), incurred by the other Party as a result, directly or indirectly, of the use or development of the Subject Property, except those claims or liabilities caused by or arising from the failure to comply with the conditions herein, negligence or intentional acts of the County or Developer, or its employees or agents. I 6. Compliance. The Developer agrees that it, and their successors and assigns, will abide by the provisions of this Agreement, the Brazos County Subdivision and Development Regulations, including but not limited to, the standards for road and street design and construction. Page 3 F . � j-3 _ Pg, 7. Notices. Where notice is herein required to be given, it shall be by certified mail return receipt requested, hand delivery or nationally recognized courier, such as Federal Express or UPS. E-mail delivery of documents shall not replace or be in lieu of the aforementioned process. Said notice shall be sent to the following, as applicable: OWNER/DEVELOPER'S REPRESENTATIVES: Paul Clarke 3608 East 29�h Street, Suite 100 Bryan, Texas 77802 COUNTY'S REPRESENTATIVES: R. Alan Munger Brazos County Engineer 2617 W. Hwy 21 Bryan, Texas 77803 Should any party identified above change, it shall be said party's obligation to notify the remaining parties of the change in a fashion as is required for notices herein. 8. Compliance with the Law. The failure of this Agreement to address a particular permit, condition, term, or restriction shall not relieve the Developer of the Subject Property from the necessity of complying with the law governing said permitting requirements, conditions, terms, or restrictions. Notwithstanding the aforementioned once executed this Agreement satisfies all known permitting required of Developer by the County to commence the work defined herein, at time of its execution. This Agreement vest the permitting of the Project under the current Regulations. 9. Captions. The captions used herein are for convenience only and shall not be relied upon in construing this Agreement. 10. Binding Effect. This Agreement shall run with the land, shall be binding upon and inure to the benefit of the Developer and their successors and assigns in interest, and the County and their successor and assigns in interest. This Agreement shall become effective upon its execution by the Brazos County Judge acting on behalf of and in accordance with the voted decision of the Brazos County Commissioners Court. 11. Severability. If any part of this Agreement is found invalid or unenforceable in any court, such invalidity or unenforceability shall not affect the other parts of this Road Improvement Agreement, if the rights and obligations of the parties contained herein are not materially prejudiced and if the intentions of the parties can be Page h Vol. _�_.j Pg. ✓`moi affected. To that end, this Agreement is declared severable. 12. Applicable Law/Venue. This Agreement and the provisions contained herein shall be construed, controlled, and interpreted according to the laws of the State of Texas. Venue of any litigation relating to this Agreement shall be in the courts of Brazos County, Texas. 13. Agreement; Amendment. This Agreement constitutes the entire agreement between the parties, and supersedes all previous discussions, understandings and agreements, with respect to the subject matter hereof; provided, however, that it is agreed that this Agreement is supplemental to the County's Subdivision Regulations and does not in any way rescind or modify any provisions of the County's Subdivision Regulations. Amendments to and waivers of the provisions of this Agreement shall be made by the parties only in writing by formal amendment. 14. Effective Date. The Effective Date of this Agreement shall be the day this Agreement is approved by the Brazos County Commissioners Court and signed by the Brazos County Judge. 0 Duane Peters, County Judge Date:�� ATTE T: County Clerk Date: 3-i S --A!9 16 vol. .?.jj — pg._Ij" Page 5 SMILING MALLARD DEVELOPMENT COMPANY, LTD. A Texas Limited Partnership BY: SMILING MALLARD MANAGEMENT, LLC. a Texas Limited Liability Company its Sole General Partner By: Z—z Paul J. Clarly , Managing Member Date: .3//V[/(, voi. o2.j3 pg. e2s- Page 6 THE STATS OF TEXAS § § ACKNOWLEDGMENT COUNTY OF -e S § Before me, the undersigned authority, on this day personally appeared Paul J. Clarke, Managing Member of SMILING MALLARD MANAGEMENT, LLC, the Sole General Partner of SMILING MALLARD DEVELOPMENT, LTD. and known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed. /In Given under my hand and seal of office on this the �� of / V `0. rc- �x 12016. SIR& Angela Miracle ID# 479452-9 My Commission Expires 08/07/2016 A,- - Notary Public, State of Texas Page 7 EXHIBIT "A" PROJECT SCHEMATIC Page 8 �� � �� { !p il•1{ � k �� � C `r �p � LV R k 1 N 99999 s Jill 3 D t� •6 8} u'i !) ei.i I � 1 �' e n j 3 t H � 1 � 3 I' i 9a`k {f l:•�IIa� �+ { ' Ik �'. S i A f 3r! m� \ i i I'llllll,.{�a t} iIJIIi uj`. L f _ _.. r ✓;r y \ @t } {I j!t tynjrl ({fffEE „`s I ]rf �:�) I�j'I ie }��I � � '•.¢ . !� D 'i '�C_ ___ � l Ih I R raj 3r -i @ )1 i!/ v 1'i 'r s':� 1 3 S i ''pp� ?0 � I •,la 3; _ 'Q1`.g ° / r 3. I \` r}J 1 x a� , L{ 'P II i 1 II i� � II '• 0 i �1� to �'jj�l� f r ' � d P i {; Ph 3 It p' R ip AS 'y� i lyuuax W i J 0`� \ i Ikl y A ., Jd 1 a,e •' / ii' Z /_:+` ti I{ }� yA3Ra ,c YvjeA R�39 aP9A -�Ag P i x. 1e LL a z ei zv. 1, Sp'SR x p3 AxSSg 9i '�//ta '9+ �I f C`I j{k u'�,J ,' A \ � 15HLG1�9AA$1RiH�lR9�66n�0i L�'1J1AAAa4! j J:r / -'♦ L -y " A qn[ AY 1 YBit A00 B_7 �f Y. � a .., Sr t✓ '�' � `•. � as e_e. 5 asEa5555p5?i �, J- 3s �� \�. djrj i �{t�{�fl�i{{t { {{iE{�}{ i.i(is {iiE e e �1•`` A v / �P i ? e i_neae .A ,. eutJ •Hee encs e¢t @l l l ',{t ]IM 11', :Ir 1 � t8r ''�m,A l > r Jg At! � e€ cicfi1�11Ist� f sssiss?k� see •?{ 1 S F t i 2 �9 � �{t111S P v ugftt,3. 1,)nx33 s a. 1 '1 } 1 'e(sAHill `fit}! Raa I}IIIIIIIIIIIEs,i31i11!s�Ir Ilin Ing �I ! j; �E} Q �p Al 1 21 hl Mae ¢a Vol aj� Pg. ,j ................ ik Vol, P9,2 r as ................ ik Vol, P9,2 \\ \ N Q fiat \, w � � \ �•'- si , .;•.�a `„�\,. �= 354 � � a � ~ -i \ ��\ � he .1 it = �—w - '• ` : a V V li /.e r—.--�`. ,alar. I� y J I t \���\� I,� a �.' ; . �� •.tea _. >3f4 .. ......' a... attaa xo r...... \ I \ �. \ , � ^s a - �� 3 @ � i,}i 9tx 4 } .aa t k a}is i➢ Ai ... a to }a naS R 6nk`Qa !` It �".t, a533 Ja eRJ 3t R SEr.R �_f �/ � a \ `r _ -- -- - I�� $$§99g�ryyxaH➢ r�j�r9rrSn9]Qea "pqa :E .: � �\ �� La :'k ,' ex x 2➢ya�R i'eEsd=�a&itr axxF Jill x\9 ✓ .l�q} xn 'aMaa R taut x ( "'°;*” 9cn F i rEtnt 5 @Eatcsaa 6 e q �� `� +te iia ri / '.✓.y_i y �~°'hy 84 { � 6r ` �) / � Vol. Pg• aGy l BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: March 15, 2016 SUBJECT: Utility Permit— Wellborn Special Utility District Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for a 1 -inch water line crossing under Westbrook Road 2,400 feet southwest of SH 6. Crossing will maintain a minimum depth of 36 inches below ditch flowline. Site is located in Precinct 1. SUBMITTED BY: Darrell W. Kolwes Right of Way Agent ACKNOWLEDGED BY: Lloyd assermann Commissioner Precinct I This request is APPROVED / by Commissioners' Court Duane Peters, County Judge DATE: 3 �—V rP Vol. ,'� �3-- Pg._,2`` APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACENIENT 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 Wellborn Special Utility District (company namej, 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: Facilitv to Cross Road Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing (CHECK ONE Bored Jacked Driven Cased Westbrook Rd. 60 R. X X Facility to Parallel County Road Within Right-Of-Wav Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE I" Diameter 0.10" Wall Thickness 2" Encasement Pipe Material Specification Maximum Operation Pressure 200 PSI The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 14 working days. (COMPANY NIUST FILL LN). If such construction is not begun by the 60a' day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at 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 FV01-7a_ 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 Count 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. Ln the event Company foils 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 assrones all financial responsibility for damages amUor destruction of lines, cables, etc. based upon its failure to comply with Brazos County requirennents. Applicants agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisilesfor injunctive relief exists andthat Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. T hispermit is a revocable permit. Brazos County reserves the right to revoke this• permit at aiy tinhe, in the sole discretion of Brazos County, for interests of public health, safety at- ave fare, or fo• faihare to repair dannges upon demand, or for any other reason deemed sufficient ljy Brazos Couay. Ln the event Company fails to canply with any or all the requirements as set forth, the Comity may take such action as it deems appropriate to connpel compliance. The County Engineer farther retains the right to revoke this Permit by verbal notification to the ApplicantlCoupmny. Failure to obtain this permit andlor 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. Wellborn Special Utility District Company Name Ste hen By: Signature General naver Title P.O. Box 250 Address Wellborn Texas 77881 City State Zip 979-690-9799 Phone Number Wsud.sca verizon.net/wsud.isverizon.net Email: IV 0 1 2-7tf��-p 9 WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location A. the utility in the County right of way as shown by accompanying drawings and notice dated 3' 9 A except as noted below: EXCEPTIONS: he, (Month/Day/Year) Q.,-0 a wv, Brazos County Engineer Vol. a5 - Pg. aZ 6� 0 c d H 0 0 N 3 x 0 0 U C Q x i2 Q 0 W Z RIGHT-0Fmy w x � w F• o x w U y 00 d 0 O C) O U w co J U H Vol. .3� Pg. .X 70 z O LU w 0 Z O Z a O Q Q K a H z w z � O z Q O V O O wa CL 4 af d d W V Z O E-- 06 LU z LU W Z LLT O 0 J ~ Q CCCJJJ Z V O N V a < d F r Z ♦z O O V! KZ O O O af > w O O w J Q > z Q Z Z Q N Z O Q o X0 z N d O°- Q a cn °� w 00 < O V ri a d t N z L� r N P7 � g21 wlwvs •E� 8 6` §k5 a '4 rhirl �e'o B Z N � p.°aE—r�cywl .o lvi ��ol�s,c ash b><$P A — •...Pt £r° s Re v� os _ �.JI�K s O ..cows �e 9S$A_ _L'E__°6–_• :g �99y 5 l.": O R6 CJs '–> �°°InaYS � 6 a. �%Iroys Bo'"� ooy fig n civ o 18£0 s AL f^4fR¢xRA G�'� PY§ �Rr ti c ZO N 2=7_ g g3g8� CrakSF-E 4V� �E 5§�u a sl„ gx< I -N 3 � g21 wlwvs •E� 8 6` §k5 a '4 rhirl �e'o B Z N � p.°aE—r�cywl .o lvi ��ol�s,c ash b><$P A — •...Pt £r° s Re v� os _ �.JI�K s O ..cows �e 9S$A_ _L'E__°6–_• :g �99y 5 l.": O R6 CJs '–> �°°InaYS � 6 a. �%Iroys Bo'"� 18£0 s AL f^4fR¢xRA G�'� PY§ �Rr ti c ZO N 2=7_ g g3g8� CrakSF-E 4V� �E 5§�u .rolrou i _ 1111 —.—.—.--_-_----.—.—. wlwvs rhirl �e'o Q o 5�� p.°aE—r�cywl .o lvi ��ol�s,c ash b><$P A — i v� os _ �.JI�K s ..cows •°°�tWS f I.W InWS �°°InaYS � 6 a. �%Iroys s AL f^4fR¢xRA G�'� .rolrou i _ _ wlwvs — — — _ _ _ _ _ _ _ _ •°°�tWS f I.W InWS c $ ez-�E Q ^ g"5g5$8 i E ,'dS w • °u�kt;;ia{s..00`w�"° d ,lyA:�m a & of w. V" . n.uo» .. 1.°°.e w✓=.+i �"... w'S°°°o..o4sn°...o+`:� Vol..__02 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 permittec'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. Safely Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the jab. 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 thejob site any time work is being performed. 3. Plan must set forth the time of completion for thejob. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths—utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 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. 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; VOL 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 requite 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 carefid 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. l2. 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. Enrereencv work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company Vol. 3� Pg._oZ7S� shall notify County Engineer within 24 hours of beginning constructio>/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. R Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities I. 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. Fya ol­j--��— Pg. o" AFFIDAVIT TEXAS LOCAL GOVERNMENT CODE, CHAPTER 171 STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE M.E, the undersigned authority, on I s Wl 1(/11 I �� IN I l�J personally appeared DMA Y-, Pg* fs . who being duly sworn, deposes and says: 1. That he/she has a substantial interest in a business entity or real property. Official action taken by the - Commissioners Court of Brazos County, Texas concerning Agenda Item No. _ oftheCourt Agendadated03-5-16 described�asyl�.yij!;Sriori � e1'lkC PAYQ.I- Q IVA N �rf� (1 U C71 iS would have a special economic effect on that business entity or a special economic effect on the value ofthe real property, that is distinguishable from the effect on the public. 2. That the substantial interest is (check the following as is appropriate): () a. Ownership of 10 percent or mdre ofthe voting stock or shares of the business entity or either 10 percent or more or S15,000 or more of the fair market value of business entit)r or () b. Funds received by me from the business entity exceed 10 percent of my gross income for the previous yew, or () c. An equitable or legal ownership in real property with a fair market value of $2,500 ormore; or d. A person related in the first degree by either affinity or consanguinity tome has a substantial interest as defined above; or () e. other 3. That 1 will abstain from participation in the mattfe in Item ass autho by law. Signature lI SWORN TO AND SUBSCRIBED BEFORE ME this the ].!Qday of Mar Vr 1 211 +!oeOI:TIIANY GCKSTROM Notary Public Notary Public in and for STATrI OP TEXAS The State of Texas MY Conon. Bxp.ORN9Ra19 . RECORD County Clerk. Vol. . 3 3 _ Pg._,g 7--- DEPARI'I'VLENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge March 15, 2016 Private Property Access Request permission to enter private property owned by Tracy R. Peters located at 8690 Elmo Weedon Road. Project will require the County to replace two 24" culverts extending from Elmo Weedon Road onto Mr. Peters' property and to clean out and shape channels at culvert crossings where needed. Site is located in Precinct 2. SUBMITTED BY: Darrell W. Kolwes Right of Way Agent This request is ED BY: Sammy Precinct 2 by Commissioners' Court Duane Peters, County Judge ✓ Date: /' S// `f' Vol. _>�.3,j BRAZOS COUNTY PRIVATE PROPERTY ACCESS FORM E. Duane Peters R. Alan Munger, P.E. Brazos County Judge County Engineer Brazos County Road & Bridge Dept Lloyd Wassermann 2617 Hwy 21 West Commissioner Pct. 1 Bryan, Texas 77803 Office. 979-922-2127 Sammy Catalano Fax' 979-775-0453 Commissioner Pct. 2 ramunger@brazosWunytx.gov Kenny Mallard Commissioner Pct. 3 Irma Cawley Commissioner Pct. 4 OWNER(S): Tracy R. Peters (979) 383-2121 or (979) 255-9964 H. ADDRESS: 8590 Elmo Weedon Road Bryan, Texas 77802 III. LOCATION OF WORK: South side of Elmo Weedon Road from 550 feet West of driveway and extending 1,650 feet West to end of property. R14980 — Perfecto Diaz Survey, A-105, Tract 4.2, 45 acres IV. DESCRIPTION OF WORK: Request permission to enter property to remove or replace existing dual 24" culverts extending onto property from Elmo Weedon Road. In addition, access will be needed at outfall ends of culverts to clean out and shape channels for proper drainage. This work is being done for the health, safety and welfare of the general public. Additional Comments: V. MAINTENANCE: Yes X No IF YES, ESTIMATE FREQUENCY OF MAINTENANCE: Only as needed to provide adequate drainage. I (we) the undersigned owner(s) grant permission to Brazos County the ability to access the above mentioned private property for roadway maintenance purposes. Owner's Signature: QJ, Date: 4rac'y R. eters R. Alan Munger, P. County Engineer � , '�A49 1,11— Darrell W. Kolwes __ Ri ht -of Way Agent poi. � DEPARTMENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge March 15, 2016 Right -of -Way Acquisition Acceptance of Drainage Easement from Douglas E. Payne for 0.069 acre of land. This property is needed in order to install drainage culverts on House Estate Road located in Precinct 2. The following supporting documentation is attached for reference: • Copy of Drainage Easement • Copy of Right -of -Way Acquisition Agreement SUBMITTED BY: QwX� L' &, Darrell W. Kolwes Right of Way Agent ACKNOWLEDGED BY: This request is APPROVED / ❑ DENIED by Commissioners' Court Duane Peters, County Judge DATE: 311 5ll(, Vol. Py,_'_� NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Drainage Easement THE STATE OF TEXAS COUNTY OF BRAZOS GRANTOR(S): DOUGLAS E. PAYNE Grantor's Mailing Address: 2400 E. Briargate Drive Bryan, Texas 77802-2163 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: House Estate Road KNOW ALL MEN BY THESE PRESENTS: Ten and No/100 dollars ($10.00) and other good and valuable consideration. the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.069 of one acre situated in the MARY LAWRENCE LEAGUE, Abstract No. 30, Brazos County, Texas, and being a part ol'that certain called 84.70 acre tract as described in Volume 9959, Page 521, Official Records of Brazos County, Texas, said 0.069 of one acre tract being more particularly described by metes and bounds description as shown in Exhibit "A" attached hereto and made a part hereof for all purposes. Page 1 of 2 -- pg, -,2 kj This easement conveyed herein is for the purpose of opening, constructing and maintaining a permanent channel or drainage easement in, along, upon and across said premises described in Exhibit "A" together with the right and privilege at all times of the Grantee herein, its agents, employees and representatives of ingress and egress to and from said premises for the purpose of making any improvements, modifications or repairs which the County deems necessary. As a part of the grant hereby made it is agreed between the parties hereto that any stone, earth, gravel or caliche which may be excavated in the opening, construction or maintenance of said channel or drainage easement may be removed from said premises by the County. If required, rock riprap may be installed to prevent erosion. TO HAVE AND TO HOLD unto the said Brazos County, Texas as aforesaid, for the purposes and on the conditions set forth hereinabove, the premises described in said Exhibit "A". When the context requires, singular nouns and pronouns include the plural. Executed this day of 2016. Douglas E. ync Acknowledgment State of Texas County of Brazos 7 This instrument was acknowledged before me on 3 (0 by Douglas E. Payne. DARRELL W KOLWES My commission Expires Qd�j �7z�� July 23. 2018 �•.,,d,,. Notary Public's Signature Page 2 of 2 Fo - '233 P9._a c z FIELD NOTES BRAZOS COUNTY 30'X 100' DRAINAGE EASEMENT 0.069 OF ONE ACRE OUT OF THE DOUGLAS E. PAYNE CALLED 84.70 ACRE TRACT VOLUME 9959, PAGE 244 MARY LAWRENCE LEAGUE, A-30 BRAZOS COUNTY, TEXAS SEPTEMBER 9, 2015 All that certain lot, tract or parcel of land being 0.069 of one acre situated in the MARY LAWRENCE LEAGUE, Abstract No. 30, Brazos County, Texas and being a part of that certain Called 84.70 acre tract as described in Volume 9959, Page 521 Official Records of Brazos County, Texas, said 0.069 acre tract being more particularly described by metes and bounds as follows: BEGINNING at a 6" fence post for corner in the northeast Right -Of -Way line of House Estate Road, said post being an angle point in the south line of said Called 84.70 acre tract; THENCE N 51'27'16" W along the southwest line of said Called 84.70 acre tract and the northwest Right -Of -Way line of said House Estate Road a distance of 79.87 feet to a point for the most westerly corner, a 1/2" Iron Rod With Cap found for the most westerly corner of said Called 84.70 acre tract bears N 47°59'41" W a distance of 770.35 feet; THENCE N 02°53'57" E through the interior of said Called 84.70 acre tract a distance of 36.92 feet to a point for the most northerly corner, a 6" fence post found at the occupied north corner of a Called 1030.3 acre tract as described in Deed Of Trust in Volume 97, Page 521 bears N 19°11'22" E a distance of 1911.35 feet; THENCE S 51°27'16" E a distance of 100.00 feet to a point for the most easterly corner, a 4" fence post found for an angle point in the southeast line of said Called 84.70 acre tract bears N 64009'58" E a distance of 794.17 feet; THENCE S 02°53'57" W a distance of 39.80 feet to a point in the northeast line of said House Estate Road for the most southerly corner, said corner being located in the southwesterly line of said Called 84.70 acre tract, a 6" fence post found for the occupied most southerly corner of said Called 84.70 acre tract bears S 45'18'49" E a distance of 473.19 feet; THENCE N 45018'49" W along the southwesterly line of said Called 84.70 acre tract and the northeast Right -Of -Way line of said House Estate Road a distance of 21.94 feet to the PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.069 OF ONE ACRE OF LAND MORE OR LESS, according to a survey performed on the ground during the month of September, 2015 under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 and working under Firm No. 10093500. North Orientation is based on rotating the southwest line to grid north, NAD83(2011)epoch 2010.00 Texas State Plane, Central Zone as derived by GPS observations. For other information see accompanying plat. /1 Vol. - — pg'– �p N wi iw a V'u E c..._ U a O u f 0 m F— w w LIJ U �NQ a w�j< Z�w :) LL, 0=aWQUls }�W� OU V Z p""� S 22 G T \9 N o a w `o ��o O o Z O 0 0 � � N O LN L p u w a y n U = _ p Co p E o^ � � / � N d 3C p o U o V w 0. Nmrn m N o_ / oEzS Z ` Z J U a O u f 0 m F— w LIJ U �NQ a w�j< Z�w :) LL, 0=aWQUls }�W� OU V Z p""� OLOU `�Qarn--��'O'W°m oD� C�o0On m U ��o /X m 0 M pg. vol. 02 rru RIGHT-OF-WAY ACQUISITION AGREEMENT Road: House Estate Road Project: W.O. No.: 10030 Precinct: 2 I (we) the undersigned owner(s), accept payment of $442.00 as compensation and full settlement for granting of a Drainage Easement in, along, upon and across 0.069 acre of property located on above mentioned project. Qn.0 t� a Douglas E. Nyne --� zb Dat . DEPARTMENT: MEETING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge March 15, 2016 Right -of -Way Acquisition Acceptance of Drainage Easement from Edgar J. Irick and Edna Lee Irick Family Trust for 0.092 acre of land. This property- is needed in order to install drainage culverts on House Estate Road located in Precinct 2. The following supporting documentation is attached for reference: • Copy of Drainage Easement • Copy of Right -of -Way Acquisition Agreement SUBMTI'TED BY: Darrell W. Kolwes Right of Way Agent ACKNOWLEDGED BY: This request iserl APPROVED / ❑ DENIED by Commissioners' Court �J J Duane Peters , County / _judge DATE: J)17 /ri`P Ev oi. 3 3 Pq. ,� X C NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Drainage Easement THE STATE OF TEXAS COUNTY OF BRAZOS House Estate Road KNOW ALL MEN BY THESE PRESENTS: GRANTOR(S): EDGAR J. IRICK AND EDNA LEE IRICK FAMILY TRUST Grantor's Mailing Address: 14464 House Cemetery Road Bryan, Texas 77808-7103 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Ten and No/100 dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.092 of one acre situated in the MARY LAWRENCE LEAGUE; Abstract No- 30, Brazos County, Texas, and being a part of that certain called 1,030.3 acre tract as described in Volume 97, Page 521, Deed of Trust Records of Brazos County, Texas, said 0.092 of one acre tract being more particularly described by metes and bounds description as shown in Exhibit "A" attached hereto and made a part hereof for all purposes. Page 1 of 2 Evol -- This easement conveyed herein is for the purpose of opening; constructing and maintaining a permanent channel or drainage easement in, along, upon and across said premises described in Exhibit "A" together with the right and privilege at all times of the Grantee herein, its agents, employees and representatives of ingress and egress to and from said premises for the purpose of making any improvements, modifications or repairs which the County deems necessary. As a part of the grant hereby made it is agreed between the patties hereto that any stone, earth, gravel or caliche which may be excavated in the opening, construction or maintenance of said channel or drainage easement may be removed from said premises by the County. If required, rock riprap may be installed to prevent erosion. TO HAVE AND TO HOLD unto the said Brazos County, Texas as aforesaid, for the purposes and on the conditions set forth hereinabove, the premises described in said Exhibit "A When the context requires, singular nouns and pronouns include the plural. Executed this /O fk__ day of _I)q V , 2016. Edna Lee Irick, Trustee of the Edgar J. Irick and Edna Lee Irick Family Trust Acknowledgment State of Texas County of Brazos This instrument was acknowledged before me on -� —` Q' — by Edna Lee Irick, Trustee of the Edgar J. Irick and Edna Lee Irick Family Trust. DARRELL W KOLWES (Q,&),7a, My Cammi55ion Expires a July 23, 2010 Notary Public's Signature Page 2 of 2 FIELD NOTES 40'X 100' DRAINAGE EASEMENT 0.092 OF ONE ACRE OUT OF THE EDGAR J. [RICK, ET UX CALLED 1030.3 ACRE TRACT VOLUME 97, PAGE 521 MARY LAWRENCE LEAGUE, A-30 BRAZOS COUNTY, TEXAS SEPTEMBER 9, 2015 All that certain lot, tract or parcel of land being 0.092 of one acre situated in the MARY LAWRENCE LEAGUE, Abstract No. 30, Brazos County, Texas and being a part of that certain Called 1030.3 acre tract as described in Deed of Trust Volume 97, Page 521, of the Deed of Trust Records of Brazos County, Texas, said 0.092 acre tract being more particularly described by metes and bounds as follows: BEGINNING at a 6" fence post in the southwest Right -Of -Way line of House Estate Road; THENCE S 44044'27" E along the southwest Right -Of -Way line of said House Estate Road a distance of 21.71 feet to an east corner, a calculated easterly corner of said Called 1030.3 acre tract in the centerline of said House Estate Road bears S 47°29'44" E a distance of 906.19 feet; THENCE S 07003'00" E a distance of 65.42 feet to a point for the most southerly corner, a 3" fence corner post for reference bears S 48°50'38" E a distance of 857.15 feet; THENCE N 46007'37" W a distance of 100.00 feet to a point for a west corner, a 1/2" Iron Rod with cap stamped (RPLS 4961) found for reference bears S 89°17'32" W a distance of 565.41 feet; THENCE N 07003'00" W a distance of 59.51 feet to a point for the north corner in the southwest Right -Of -Way line of said House Estate Road, a calculated interior corner of said Called 1030.3 acre tract bears N 47°14'12" W a distance of 815.81 feet; THENCE S 49025'53" E along the southwest Right -Of -Way line of said House Estate Road a distance of 73.83 feet to the PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.092 OF ONE ACRE OF LAND MORE OR LESS, according to a survey performed on the ground during the month of September, 2015 under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 and working under Firm No. 10093500, North Orientation is based on rotating the northeast line of the Edgar J. Irick ET UX, 1030.3 acre tract to grid north, NAD83(2011)epoch 2010.00 Texas State Plane, Central Zone as derived by GPS observations. For other information see accompanying plat. \/OI. j3-3— 3— pg. o2 y? N tr O v � I (i 1 6 w w u Q \ ¢ N tLf G Z W w w F L �w Z= wi w M o Q 0 -JU<� UQ L.wV< w " z00z2no Zom m N Q r,4~— O WCw m — G— 0 NQpopQoog� SOV LU V�>> m p Z �� q r— w i X m O d' M J 9 S S 66".. a , n m S RIGHT-OF-WAY ACQUISITION AGREEMENT Road: House Estate Road Project: W.O. No.: 10030 Precinct: 2 I (we) the undersigned owner(s), accept payment of $589.00 as compensation and full settlement for granting of a Drainage Easement in, along, upon and across 0.092 acre of property located on above mentioned project. Edna Lee Irick, Trustee of the Edgar J. Irick and Edna Lee Irick Family Trust Date: J BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2015-2016 BUDGET YEAR NO. 15/16 25.1— 25.6 On this the 15th day of March 2016 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 15th day of March 2016 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 8 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 15th day of March 2016. THE COMNHSSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget Vol. _,oZ_3 3 . Pg._P2 y°2� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 25.1 3115/2016 FUND DIV I ACCT PROJ DRICR ACCOUNT NAME Increase I Decrease 15001 6'000-001 67--7000 CR I&lnipme�t-Radio- 615.00 UOo 63000500 1 60211000 1 DR I Software- No Tat+ 615.00i I I I I I I I I I I I I L I I 1 I I 1 I 1 I I I I I 1 I I I I I I I I I I I I I I I I i I I I I i I I I t I Oenend Capital Pro'ec[s-Jul�enile Reallocation of funds to the pro er account to purchase the PCC Licensee for the radios that were purchased for Juvenile. I I I I I I I I II I I I I I I I I I I C I I I Pg._� fu-- 01001 '3100100 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 25.2 3/1512016 PROJ new casters and wheels fu. chairs in the Vol, .3 Pg.. a �FI DIV 72150000 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 25.3 exams for the remainder o[ F%' 16. _a_3 pg. mss BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 25.4 3115/2016 FUND DIV I ACCT PROD I DRICRI ACCOUNT NAME Increase Decrease 0100 36:00100 1 60315000 CR Evm Su Iles/Serviccs 2.?90A4 0100 36500100 67060000 1 DR IAn')Iiances 2.29044 _ � I I I I I I I I I I I I I I I 1 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I Braios Cenlcr Reallocation of tunes to urchase nvo new refriccrators for the 6razos Center. I I I I I I I I I I I I I I I I Vol. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 25.5 3/15/2016 (FUND DIV ACCT PROJ DR/CR ACCOUNTNAME Increase {Decrease 1 4600 1 63000600 SOS90000 CR Vehicles 1.033.33 46001 63000600 1 3039:600 1 DR IVehicles - RSB -To--,,s-33 I I I I I i I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I ( I I I I I I I I I I I I C I I I I I I I I I I I I I I I I I I I I General Capital Projects - Road R Bride,,c Reallocation of binds to purchase hitches and a radio for the dump tmek. I I I I 1 II I 1r I I I I I I I I I I I I I I� I Fvol�,�.� 3 pg=a 9�� DIV Ot00 funds [o BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 25.6 400 �1 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: March 15, 2016 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To County Attorney Monschke, Nessa Budget Change Information Technology Cook, Helen Step Increase Edmiston, Daniel Step Increase Bryce, Ratcliffe Step Increase Juvenile Services — Detention Arevalo, Adriana Resignation Risk Management Perez, Melissa Cell Phone Allowance Sheriffs Office—Administration Taplin, Frances Step Increase Sheriffs Office — Detention Chambers, Doug Promotion & Cell Phone Agreement Greiner, Christopher New Hire Henry, Clarence Cell Phone Agreement Hernandez, Joshua Transfer w/in Dept. Hutchinson, Holli Resignation Walker, Reginald Cell Phone Agreement Walley, Catherine New Hire White, Carey Cell Phone Agreement Department Submitting Employee Request Action Requested Request(s) Applies To Sheriff's Office — Jail Medical Hudson, Lane Transfer w/in Dept. Approved in Commissioners' Court: March 15, 2016 : County Judge's e's or Commissioner's Signature-., 9 (This Copy to be attached to minutes)