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HomeMy WebLinkAbout2016-05-03 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON MAY 3, 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 Judge Peters 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-19: 3. Proclamation 16-023 declaring May 2016 as Older Americans Month. 4. Appointment of Scott Hill as a fire commissioner for Brazos County Emergency Services District #4; tern of appointment is 5/3/2016 through 12/31/2017. 5. Approval of Non -Profit Organization application for Brazos County Inmate Work Crew Labor-to-clear-underbrush-and-haul.brush-away,-mow field for_July 4th event. 6. Approval of Non -Profit Organization Application for Brazos County Inmate Work Crew Labor for the Brazos County District 2 Volunteer Fire Department in Kurten to trim trees, cut down at base, minor shrub trimmings -using tools such as - chain saws and hand tools. 7. Acceptance of Donated Property from MD America Energy, LLC to the Brazos County Sheriffs Office. 8. Acceptance of Donated/Awarded Property Donation of unclaimed clothing and miscellaneous property left by inmates leaving the Brazos County Jail. 9. Approval of the following Job Descriptions: • a. Election Coordinator (Class Code 0162, Position 1) for Elections Administrator • b. Justice of the Peace, Pct. 2 (Class Code 0591, Position 1) for Justice of the Peace Fvol-_�_ pg.s�L_ • c. Clerk I, JP Pct. 2 (Class Code 0626, Position 1) for Justice of the Peace • d. ClerkU, I, JP Pct. 2 (Class Code 0629, Position 1) for Justice of the Peace • e. Clerk III, JP Pct. 2 (Class Code 0633, Position 1) for Justice of the Peace • f. Court Coordinator, JP Pct. 2 (Class Code 0640, Position 1) for Justice of the Peace 10. Approval of the preliminary Brazos County Health & Wellness Clinic Protocols and Administrative Procedures. 11. Approval of the Logo Design Contest for the Brazos County Health and Wellness Clinic. 12. Request from the Information Technology Department to approve an amendment to the Software License and Professional Services Agreement with Tyler Technologies for the new justice software project. This amendment will shift development and project management professional services hours from the Civil Papers AG Billing effort to the Laserfiche Image Conversion effort. This will have no effect on the cost of the project. 13. Change order to PO# 16001382 to RL Payne in the amount of $21,600 for additional services to complete building project. 14. Award of contract 2016-168 Copiers for FY2017. 15. Acceptance of Green Branch Ridge Subdivision Phase 3 into the Brazos County road maintenance system; the roadway (portion of Green Branch Loop) and roadway drainage structures are in compliance with the Brazos County Subdivision and Development Regulations. Site is located in Precinct 2. 16. Tax Refund Applications for the following: • a. Dorothy Evans -overpayment -$80.44 • b. Ocwen Loan Servicing -overpayment -$40.04 • c. John Donald Weedon, Jr. -overpayment -$209.11 • d. Roy Hann -overpayment -$46.05 17. Budget Amendments. Budget Amendments FY 15/16 32.1 - 32.6 18. Personnel Change of Status. Personnel Action Forms 19. Payment of Claims. 20. Acknowledgement of Investment Report for quarter ending 3/31/16. 21. Sheriffs report on inmate population. 22. Announcement of interest items and possible future agenda topics. 23. Call for Citizen input and/or concerns 24. Adjourn. Vol. a ��— Pg.y 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 existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 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) 361-4102. 9 Vol. Pg �- MINUTES MAY 3, 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, May 3, 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 Judge Peters 2. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-19: 3. Proclamation 16-023 declaring May 2016 as Older Americans Month. The Court voted unanimously to adopt Proclamation 16-023 proclaiming the month of Vol. j� S� pg. � May as Older Americans Month and urges every citizen to take time this month to acknowledge older adults and the people who serve them as powerful and vital individuals who greatly contribute to the community. A copy of the proclamation is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. Appointment of Scott Hill as a fire commissioner for Brazos County Emergency Services District #4; term of appointment is 5/3/2016 through 12/31/2017. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. Approval of Non -Profit Organization application for Brazos County Inmate Work Crew Labor to clear underbrush and haul brush away, mow field for July 4th event. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. Approval of Non -Profit Organization Application for Brazos County Inmate Work Crew Labor for the Brazos County District 2 Volunteer Fire Department in Kurten to trim trees, cut down at base, minor shrub trimmings -using tools such as - chain saws and hand tools. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. Acceptance of Donated Property from MD America Energy, LLC to the Brazos County Sheriff's Office. The Court voted unanimously to approve the acceptance of a cash donation from MD America Energy LLC to the Brazos County Sheriff's Office in the amount of $2,647.80. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 8. Acceptance of Donated/Awarded Property Donation of unclaimed clothing and miscellaneous property left by inmates leaving the Brazos County Jail. Eli 2� pg�_ Motion: Approve, Moved by Commissioner -Loyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 9. Approval of the following Job Descriptions: • a. Election Coordinator (Class Code 0162, Position 1) for Elections Administrator • b. Justice of the Peace, Pct. 2 (Class Code 0591, Position 1) for Justice of the Peace • c. Clerk I, JP Pct. 2 (Class Code 0626, Position 1) for Justice of the Peace • d. Clerk II, JP Pct. 2 (Class Code 0629, Position 1) for Justice of the Peace • e. Clerk 111, JP Pct. 2 (Class Code 0633, Position 1) for Justice of the Peace • f. Court Coordinator, JP Pct. 2 (Class Code 0640, Position 1) for Justice of the Peace A copy of the job descriptions is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann, 10. Approval of the preliminary Brazos County Health & Wellness Clinic Protocols and Administrative Procedures. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 11. Approval of the Logo Design Contest for the Brazos County Health and Wellness Clinic. Doctor Michael Jones explained the Brazos County Health and Wellness clinic logo contest. Dr. Jones said a prize of a one hundred and fifty dollar ($150.00) gift card would be given to the winner of the contest. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 12. Request from the Information Technology Department to approve an amendment to the Software License and Professional Services Agreement with Tyler Technologies for the newjustice software project. This amendment will shift development and project management professional services hours from the Civil Papers AG Billing effort to the Laserfiche Image Conversion effort. This will have no effect on the cost of the project. Information Technology Director Eric Caldwell requested that this item be removed from the agenda. Mr. Caldwell stated that some of the information needs to be modified and re -submitted. On a motion by Commissioner Cauley and seconded by Judge Peters the Court unanimously voted to remove this item. Motion: Remove, Moved by Commissioner Irma Cauley, Seconded by County Judge Vol Pg._Z A Duane Peters. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 13. Change order to PO# 16001382 to RL Payne in the amount of $21,600 for additional services to complete building project. Commissioner Catalena asked Purchasing Agent Charles Wendt about the additional services. Mr. Wendt explained that the original purchase order did not include all aspects of the project such as roofing issues, removal of asbestos, and fiber re-routing. A copy of the change order is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 14. Award of contract 2016-168 Copiers for FY2017. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid Contract 2016 -168 Copiers to Texas Document Solutions. A copy of the bid tabulation and contract is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 15. Acceptance of Green Branch Ridge Subdivision Phase 3 into the Brazos County road maintenance system; the roadway (portion of Green Branch Loop) and roadway drainage structures are in compliance with the Brazos County Subdivision and Development Regulations. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 16. Tax Refund Applications for the following: • a. Dorothy Evans -overpayment -$80.44 • b. Ocwen Loan Servicing -overpayment -$40.04 • c. John Donald Weedon, Jr. -overpayment -$209.11 • d. Roy Hann -overpayment -$46.05 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 17. Budget Amendments. Budget Amendments FY 15116 32.1 - 32.6 Vol. 02 3S" pg• 3 2 2 32.1 Transfer of funds from HOT Fund to Debt Services. 32.2 Reallocate funds for General Capital Improvements - Information Technology. 32.3 Reallocate funds for Justice of the Peace, Precinct 1. 32.4 Reallocate funds for Constable, Precinct 2. 32.5 Reallocate funds for Group Insurance -Administration. 32.6 Reallocate funds for General Capital Improvements. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 18. 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. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 19. Payment of Claims. Claims 7143943-7144150 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Other. 5-0. Ayes: Catalena, Cauley, Mallard, Peters, Wassermann. 20. Acknowledgement of Investment Report for quarter ending 3/31/16. The Court acknowledged receipt of the Investment Report for quarter ending March 31, 2016. A copy of the report is attached. 21. Sheriff's report on inmate population. Sheriff Chris Kirk introduced former Sheriff Thomas Keiss who is the Law Enforcement Field Representative for the Texas Association of Counties. Sheriff Kirk said that Mr. Keiss was given a tour of the jail and would also be touring the Juvenile Detention Center. Sheriff Kirk stated there were 611 inmates in jail, 43 have electronic monitors and 14 are pending for monitors. 22. Announcement of interest items and possible future agenda topics. Commissioner Cauley announced she is traveling next week to Washington D. C. with the Bryan College Station Chamber of Commerce to represent Brazos County. Vol. 0 _5 pg.� _ 23. Call for Citizen input and/or concerns Commissioner Wassermann stated that there have been some meetings with constituents that live on the edge of the College Station city limits. Mr. Wassermann said that with the City of College Station allowing so much building and growth without the consideration of the drainage system, the citizens in those areas are now experiencing water drainage issues. He said that he and County Engineer Alan Munger have been contacted by those citizen's with their concerns. Dr. Jones asked the Court to be mindful as budget deadlines approach about increasing staff at the Jail. Dr. Jones said the number of staff in the medical area has been the same since 2002 even though the jail population has increased. Dr. Jones is requesting one (1) full time night position and two (2) full time positions. 24. Adjourn. Vol. �.�.fJ pg•-3,T— The foregoing minutes of the Commissioners Court meeting held May 3, 2016 have been examined and are approved in open Court this day of � I m e� , 2016, in Bryan, Brazos County, Texas. Duane Peters Lloyd W sermann County Judge mmy VIalena Commi sioner, Precinct 2 Commissioner, Precinct Attest: Karen McQueen County Clerk Commissioner, Precinct 1 Kenny Mallard Commissioner, Precinct 3 Vol. - Pg._ / 0 PRINT) BRAZOS COUNTY COMMISSIONER'S COURT DAY OF jCo AM/90� 1 PQ I of2, 20(� Organization (PI,JASE PRLNT) 1-C-r�- BRAZOS COUNTY COMMISSIONER'S COURT ,�,kDAY OF 11 > 201 AMID Name PRINT) Organization Pa ZOf' Z, M 1, 11 - x MAJ � 4 � MAPS A j i Im 0 Vol. vz f3 pg.� __ w'f py. O1' \.. Proclamation OlderAmericans Month WHEREAS the Brazos Valley Council of Govemments Area Agency on Aging celebrates Older Americans Month each May and the Administration on Aging has issued the theme `Blaze a Trail' which encourages older Americans to stay engaged and active; and WHEREAS Brazos County, the Brazos Valley Council of Governments, and the Brazos Valley Area Agency on Aging are committed to helping all individuals maintain their health and independence in later life; and WHEREAS Brazos County recognizes that older adults are trailblazers - advocating for themselves, their peers, and their communities - paving the way for future generations; and WHEREAS we appreciate the value of inclusion and support in helping older adults successfully contribute to and benefit from their communities; and WHEREAS our community can provide opportunities to enrich the lives of individuals of all ages by: • Promoting and engaging in activity, wellness, and social involvement. • Emphasizing home and community based services that support independent living. • Ensuring community members can benefit from the contributions and experience of older adults. NOW, THEREFORE, the Brazos County Commissioners Court does hereby proclaim May 2016 to be Older Americans Month and urges every citizen to take time this month to acknowledge older adults and the people who serve them as powerful and vital individuals who greatly contribute to the community. PROCLAIMED this 3rd day o May, 2016. aJ` Duane Peters County Judge Comm sioner Lloyd Wassermann Precinct 1 � Commissio Kenny Mahjd Precinct 3 Vol. :s Pg._ 16-023 t y Brazos County 081152o,] Job Description 'fprr„dt4y.\`µ' Last Updated: April 26, 2016 n 1' Class Number: 0162 Title: Election Coordinator _ _ ._.__..._ . _ _ _ _ . _ _..._._.. __.. _. _ _____., .--_-_.. __.-. __ __._ ._. _-_-.__.._- -.. Pay Group 16 Department: Elections Administrator FLSA Status: Exempt Reports To. Election Administrator _----- ___. _... _. ,.. .. Approved Date: - Pending EEOC Category: Administrative/Clerical General Summary: j Manages and administrates elections in the Elections Administrator Office by performing the following duties personally or through election clerks. Essential Duties: _ ___._ . __ �_ _ __ _,. ___.. _ _-- '- Prepares for elections, including securing early voting sites and election day precinct polling places. Secures early voting personnel, prepares schedules for early voting personnel and election day personnel as needed. Manages election issues within i ithe Elections Administrator office. Prepares Central Counting Station and personnel. Prepares canvass and other state required forms. Notifies ! ! elected officials and candidates of time for filing campaign reports. Files designation of campaign treasurer, files reports of election officials and candidates and files personal financial statement reports. Responsible for working with party chairs, assisting In preparation of primary estimated budgets and final actual budgets, securing personnel, and answering questions either over the telephone, in person, or by email. Coordinates with j j the Cities and School Districts for use of the county's election equipment for municipal and school elections. Maintains communications with the Information Technology Department for election lists and the Road and Bridge Department for precinct maps and precinct boundary changes. j Preparing and proof all legal notice to be published in the Eagle. Required to recruit bilingual poll workers as needed. Schedules and conducts all I ! training classes far early vote judges and clerks and election day judges and clerks. Maintains and oversees election equipment and supplies, j maintaining up to date inventory records. Authorized to order and purchase supplies as needed. Shall establish and serve as the Chair of the I Community Advisory Group to assist and Inform the bilingual program. Works to assist and provide information to the Bilingual Election Program, including Inviting participation for interested individuals and organizations that work with or serve the Spanish-speaking community in Brazos County. I Must be able to chair the Advisory Group meetings after 5.00pm and be able to prepare clear concise written minutes of all meetings. Coordinates , j voter outreach programs. Conducting elections for local school and scheduling demonstrations for various community groups. Oversees the i processing and mailing out of ballots by mail. Stays current with changes in the laws with respect to the election code and changes in forms and procedures as prescribed by the Secretary of State. Assist any vendor with contractual duties as needed including programming, predefining and backing up of election equipment and checking polling sites while election is in progress. Prepare all Department of Justice Submissions pertaining to election precincts and procedure changes. Assist Election Administrator with budge preparation for election budget. (.Other Duties as assigned. (1%) Supervision I Received: i Election Administrator I Given: ' Manages employees in the elections department. Manages numerous election workers ouring the early voting 1 period, election day and central counting. Carries out supervisory responsibilities in accordance with the organizations policies and applicable laws. Responsibilities Include planning, assigning and directing work: appraising performance; addressing complaints and resolving problems in accordance with the departmental j policies and procedures. Education Required: High school diploma or equivalent; plus at least three year of experience In an office environment, or any equivalent combination of education and experience which provides the required knowledge, skills, and - abilities. Legal and computer knowledge, previous experience working with the public, telephone skills, ability to prioritize daily work. Excellent oral and written communication skills, Must obtain Secretary of Slate Election I Law Seminar training certificate within one year of hire and must be updated yearly. Preferred: Experience I. Required: 1To perform this job successfully, an Individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill and/or ability required. Preferred: Certificates, Licenses, Registrations Required: i. None Vol. e2 pg- i� Physical - Demands - Typical: Standing: Teaching classes, waiting on public at counter, copying, filing, presentation. Sifting: At desk, computer work, attending meetings. Walking: To and from other offices. meetings. Lifting: Lifting voting machines or equipment, training or printed materials. Carrying: Files, voting machines or equipment, ballot cans, training or printed materials, projector and screen. Pushing/Pulling: Dollies loaded with voting equipment or supplies, file boxes, chairs, tables. Reaching: Files, training or printed materials, office supplies, phone. Handling: Paperwork, riles, training or printed materials, voting equipment, voting suppl'es, Fine Dexterity: Computer keyboard, calculator, telephone, pens, keys, keypad, typewriter, copy machine, fax machine, Kneeling; Voter machine set up, training materials/equipment set up Crouching: Setting up machines or equipment or filing in lower drawers. Crawling: Setting up machines or equipment. Bending: Filing, retrieving materials, setting up voting machines/training equipment Twisting: Twisting and turning in chair from computer to desk, phone, etc. Climbing: Step stool, ladder, stairs. Balancing: Walking, setting up materials, presentations/training equipment. Vision At all times for computer, reading, driving, proof reading. Typical: A working knowledge of business English and spelling, typing skills, and secretarial skills are required. Ability to read and interpret documents such as safety rules, operating and maintenance instructions, procedure and training manuals. Ability to write routine reports and correspondence. Ability to speak effectively before various groups or organizations. General knowledge and experience in office practices, procedures and multifunctional tasks. Ability to add, subtract, multiply, and divide In whole numbers. The ability to work under pressure and with irrational customers. Requires organizing, prioritizing, accuracy and attention to detail, flexibility in order to perform a variety of duties, performing routine repetitive duties, working In high volume environment, maybe required to work irregular hours and/or overtime. Must be familiar with the Texas Election Laws. Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists. Ability to solve problems in a quick and efficient manner. Ability to Interpret a variety of instructions furnished in written, oral, diagram, or schedule form. Work Environment Typical: i ! The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable i Individuals with disabilities to perform the essential functions. i The noise level In the work environment is usually moderate. The employee is constantly required to perform multiple tasks simultaneously; to switch from one task to another, and work under time pressures to meet deadlines. The employee is frequently required to work closely with others as a pad of a team, and to perform tedious, exacting work, Employees will be required to perform other tasks as assigned. Y • 3l Duane Peters Date County Judge Vol. X3.5 Pg.'f7lr Brazos County ' Tanplala ftaMmn 1 20811 Yt012 Job Description a ru` (r�?.••c- Last Updated: October 2015 Class Number: l 0591 Title: Justice of the Peace, Pct. 2 Pay Group, i 05 Department: Justice of the Peace FLSA Status. Not Covered Approved Date: ! Pending EEOC Category- Officials and Administrators General Summary: . The Justice of the Peace is the presiding Judge of the Justice Court and Small Claims Court and has exclusive jurisdiction in all forcible entry and ' detainer suits and has concurrent jurisdiction with county court in all other Class C criminal misdemeanor cases and in civil cases where the amount in controversy does not exceed limits established by law, The Justice of the Peace also acts as Magistrate, Local Recorder, and Coroner. i Essential Duttes: --- -----_.__-.. _____._. _.__— .----__. In aaccordanc� with budget authorized by the Commissioners Court, hires staff necessary to carryout statutory functions and may dismiss stall members; Plans for the future services and budgetary needs of the department; Manages the personnel, equipment, facilities, and finances assigned to the department; Evaluates the services of employees of the department; Presides over both justice and small claims court in civil suits filed with the court involving monetary amounts not exceeding limits established by law, and presides over eviction suds, resolving the cases through trial, j default, agreement, or dismissal; Resolves all Class C criminal misdemeanor cases through trial, plea, or dismissal; Issues summons and arrest warrants on Class C misdemeanors; Issues a variety of civil processes and writs; Collects fees and maintains records of the financial transactions of i the office; Conducts marriage ceremonies and serves as ex officio notary public; Holds jury trials; Conducts examining trials In felony cases to determine if probable cause exists to bind defendant over for grand jury; Presides over hearings pertaining to suspension of drivers' licenses and conducts other hearings; Conducts inquests, both formal and informal, on a 24-hour basis, including inquests at death scenes; Conducts arraignments for Justice of the Peace, County, and District Courts; and Attends mandatory continuing education seminars as required by law. Performs the following Magistrate duties: Issues magistrate warnings to prisoners in county custody; Reviews affidavits requesting search and/or arrest warrants on Class A and 8 misdemeanors and on felony offenses, determines whether probable cause exists to issue the warrant, and if so, issues the appropriate warrant; Interviews persons wishing to have Individuals committed to the State Hospital for problems relating to mental Illness or alcoholism, determines whether probable cause exists for commitment, and if so, processes necessary commitment papers; and Pedom other duties as specified by state law or the state constitution. Each Justice of the Peace is elected to a four-year tern. Other Duties as assigned,_(1%) 1 Supervision Received: -- Given: Education Required: Preferred: - Experience l Required: i Each candidata for Justice of the Peace must be a qualified voter and resident of the precinct, must be a citizen ' of the United States and have lived In the State of Texas for a period of six months before the date of any primary, general, or special elections, and have lived for six months before such election in Brazos County and i in the precinct for which the once Is to be filled. After election, must maintain statutorily required annual education credits. Preferred: I Certificates, Licenses, Required: Preferred: — ..---- _ --- _.._.._ .P_ 0 gVP- ...•. .. - _ -- _ .. _ _.�-_ .._ _ - _...._ _.. __ --_ _. _ _._- _- Physical Demands Typical: Knowledge Skills, 6 Abilities _ _ Typical: work Environment Typical: May be required to maintain personal vehicle (mileage allowance is budgeted) for use in inquest and magistrate duty on 24-hour call. Q �3�14 Duane Peters Date County Judge I Class Number: Pay Group: FLSA Status_ ADDroved Date: Brazos County Tempiale Rehalm 1.2 call 52012 Job Description Last Updated: October 2015 0626 Title:Clerk I JP Pct 2 j 10 Department: i Justice of the Peace I Non Exempt Reports To. ! Justice of the Peace Pending - g _ ' EEOC Category: Office and Clerical _.__. ...., _, Performs receptionist duties inGuding answering phones-__ and__gree__-__ting_ th_e public,_--_ en__.ters_d—oss_ C misdemeano____-_ rs an._ ---d_ tra--ffc citations_into...the._.. computer; receives payments, posts funds, and issues receipts for fines, court costs, and other documents; explains payment options and established installment plans for payment of ticket violations, fines, and court costs; sets up and maintains court docket and assures no schedules conflict with Judge's schedule; files cases; and issues failure to appear notices and warrants. Essential Duties: ------------cell__ --._ __-_cess-- __-_------------------------_cels __ _,._ -___.call___..- cess--- __----- Pedorms receptionist duties, including greeting the public, answering the telephone, providing Infermatlon, transferring rolls, and taking messages; Receives payments for ticket violations, fines, and court costs, posts funds, and Issues receipts; Explains payment options to customers and establishes installment plans for payment of ticket violations, fines, and court costs; Receives, sorts, and distributes department mail; Enters class C I traffic citations into the computer; Schedules show cause and open hearings in accordance with Judge's schedule, Including assuring that they are properly staffed; Maintains court docket; Schedules summons dates, and addresses and mails notices to affected defendants; Files current and disposed cases; and Issues Failure to Appear Notices and warrants, i i Other Duties as assigned (11 ces_---,__—acescess__.___-_ cell Received: i Justice of the Peace ,_ Given: i This is a non -supervisory position. Education I _ � RequiredHigh school graduation or its equivalent, I 1, ... __..,.......—pall.. ___ .i_ Preferred. � , __.---__ o I__ — s Ex erience P _ _. .. L ----cell_ cess- cess ce ll. cess- --ces rm s -_- — i I Required: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The i requirements listed below are representative of the knowledge skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Preferred:^T---_—_—__.._---__..-----------_-----.___.__--_.___..__�__.___—..._._—_lace--.____-_ Certificates Licenses, Regis( ons Required: None. � Preferred: Physical Demands _d - m ------- .; The h ___..___ Typical physical demands described here are representative of those that must be met by an employee to , successfully perform the essential functions of this job. Reasonable accommodations may be made to enable I Individuals with disabilities to perform the essential functions, While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms: and talk and hear. The employee must frequently stand and walk. The employee must frequently Ifi and/or move i objects weighing up to 20 pounds, such as files, stacks of records, or other similar objects. Specific vision abilities required by this Job Include close vision, and abilky to adjust focus . _._ - __'r----__— _ -cess—_. . —.__—. , Vol. _i Pg. SlX Knowledge, Skills, & Abilities Typical: Computers; general bookkeeping practices and procedures; standard office practices and procedures; and principles of customer service. Operate computers, especially to perform basic word processing functions; read and understand manuals, codes, and statutes; perform basic mathematical functions; operate office equipment, such as copy machine and facsimile machine; communicate effectively, both orally and in writing; and maintain effective working relationships with co-workers and the public. Work En Ii6nment Typical' i The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. While performing the essential duties of this job, the employee is constantly required to work closely with others apart or a team. The employee is frequently required to work under time pressures to meet deadlines and to perform multiple tasks simultaneously. PR Duane Peters Date County Judge Vol. Pg. Brazos County Job Description Last Updated: October 2015 j Class Number: 0629 Pay Group 11 i FLSA Status: Non Exempt I Title: Department: Reports To: Clerk II, JP Pct. 2 Justice of the Peace Justice of the Peace Approved Date: Pending EEOC Category: , Office and Clerical Template liem o 1 2 0 811 5101 2 Performs receptionist duties, including answering phones and greeting the public; enters class C misdemeanors and traffic citations into the , computer; receives payments, posts funds, and issues receipts for fines, court costs, and other documents; assists the public in person and by telephone; types correspondence, subpoenas, warrants, affidavits. citations, probable cause leders, and other documents; sets up and maintains ` court docket and assures no schedules conflict with Judge's schedule; and monitors cases In the computer system. Performs receptionist duties, including greeting the public, answering the telephone, providing information, transferring calls, and taking messages; Enters class C traffic citations into the computer and/of docket book; Monitors docket books for past due citations and payments, probation expirations, and defensive driving course deadlines: Files small claims and forcible detainer suits, Including entering information into computer system; Drafts and mails setters for show cause hearings; Prepares various court documents, including abstract judgments and appeal letters; Issues citations, abstracts, and subpoenas; Prints and mails notices; Schedules court dates, including answering dates for small claims court; Provides administrative assistance to judge. Including organizing court papers, and writing, printing, and mailing judgments; Issues, enters, and files misdemeanor and felony warrants; Handles, receives and posts payments for small claims and forcible detainer suits, traffic violations, fines and court costs; Files justice civil cases; Schedules court dates including answering dates for small claims and justice civil court; Schedules court dales for evictions; Receives and posts payments for justice civil suits; Establishes payment plans for traffic violations, fines, and court costs; Assists with jury trials, Including checking in prospective jurors, preparing excuse letters, and collecting and tallying pay fortes; Prepares orders of remittance; Performs ticket disposal; Monitors cases in computer system, including dismissed cases; Answers phones and greets the public and provides assistance or directs to appropriate personnel; Discusses traffic tickets and class C misdemeanors with the public; and Records cases going to trial on the computer and in the bond book, including issuing and posting receipts for deferred adjudication. (_Supervision Received ;From Justice of the Peace I Given: i This is a non supervisory position. school) gradualron orr its equivalentm— Experience Required: To perform this job successfully, an individual must be able to perform each essential duty satisfactodly. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable Individuals with disabilities to perform the essential functions. vrererrea: I Certificates, Licenses, i Registrations Required: None. i I Preferred: i s Vol.9,:� pg., �—& Physical Demands Typical: Knowledge, Skills, & Abilities Typical: Work Environment The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms: and talk and hear. The employee must frequently stand and walk. The employee must frequently lift and/or move Objects weighing up to 20 pounds, such as files, stacks of records, or other similar objects. Specific vision abilities required by this job include close vision, and ability to adjust focus. - _ced . . Computers; general bookkeeping practices and procedures; standard office practices and procedures; and principles of customer service, court rules, procedures, and Texas law. Operate computers, especially to perform basic word processing functions; read and understand manuals, codes, and statutes; perform basic mathematical functions; operate office equipment, such as copy machine and facsimile machine; communicate effectively, both orally and in writing; and maintain effective working relationships with co-workers and the public. Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. While performing the essential duties of this Job, the employee is constantly required to work closely t with others as part of a team. The employee is frequently required to work under time pressures to meet deadlines and to perform multiple tasks simultaneously. i O , r 3i Duane Peters Date County Judge Vol.�✓�✓`^=57/— Brazos County Job Description Last Updated: October 2015 Class Number: 0633 Title: Clerk III, JP Pct. 2 Pay Group 12 Department. i Justice of the Peace .._._ FLSA Status: i Non Exempt Reports To. Justice of the Peace Approved Date Pending EEOC Category: Paraprofessional TMP1418 R,NSW f.26er32012 General Summary: —__ an_. _ _dg oordinates d maintains the court's calendar and docket for Justice of the Peace; acts as a liaison between the judge and general public regarding . the court calendar, schedule of settings; balances books; prepares reports; records and files various documents; and assists county personnel and the general public. Essential Duties: arra_. _---__ --_.__ ____.- -_..._.._--. Schedules court proceedings and maintains court calendar, incl -._ including resolving calendar conflicts for judge, attorneys and litigants with approval of court; Acts as a liaison between the judge and general public regarding the court calendar and schedule of settings; Coordinates the availability of i lawyers, parties, and court personnel In setting the docket; Sets and supervises movement of cases and various proceedings; Posts and distributes copies of dockets to appropriate offices; Maintains awareness of developments in court activities and reports all delays In case movement; Notifies parties to ensure their appearance at proceedings; Ensures that defendants appear in court; Types and prepares paperwork for setting of cases: j Mails all appropriate paperwork to all parties; Receives and posts payments for traffic violations, fines, and court costs; Maintains inventory of office j i supplies, including placing orders; Assists with jury trials, including checking in prospective jurors, preparing excuse letters, and collecting and tallying i pay forms; Prepares and balances dally books and deposits; Prepares monthly reports; Records and files all death certificates, inquests, and autopsy 1 reports; and Provides assistance to the public, including answering phones, assisting people at the front counter and directing people to the appropriate offices. ! Other Duties as assigned (1 a/), Supervision _ -_._. _., - Received: 'From Justice -of-the Peace Given: j This is a non -supervisory position. However, provides direction to other court personnel E_d_uc_at_ion t_- --- -- - - - ' Req uifed: 1 High school graduation or its equivalent; or any equivalent combination of education and experience that ' provides the required knowledge, skills, and abilities. Preferred: Experence i Required. i At least two years of experience. _Preferred: 1 Certificates, Licenses, Registrations _ --------- ' None. Required: , Preferred: Physical Demands Typical: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable j i individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and anus; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must 1 frequently lift and/or move objects weighing up to 20 pounds, such as books and stacks of records. The 1 employee may occasionally be called upon to perform acts of Intense physical exertion during emergency situations. Specific vision abilities required by this job include close vision, distance vision, peripheral vision, color vision, and ability to a.11 trhl focus—� I.___._.,_... . ._....___ .-.... ....._...... -arra._. _. __.___ Vol Knowledge, Skips, 6 Abilities Typical' Court rules, procedures, and regulations; trial proceedings and orders; standard office practices and procedures; basic bookkeeping procedures; and computers. Read and apply the law in preparing and organizing court's charges; operate computers, including word processing and spreadsheet software; type accurately; effectively manage case load; perform basic mathematical calculations; understand and follow instructions; write letters and memos; identify problems and recommend solutions; communicate effectively, both orally and in writing; and maintain effective working relationships with co-workers, Judges, attorneys, and the general public. Work Environment ' Typical' i The work environment characteristics described here are representative of those an employee encounters � while performing the essential functions of this Job. Reasonable accommodations may be made to enable Individuals with disabilities to perform the essential functions. While performing the essential duties of this jab, ! the employee is constantly required to work closely with others as a part or a team. The employee is frequently required to perform multiple tasks simultaneously. i PR D I�Z Duane Peters Date County Judge F i. �3.5� pg. �✓3 I Class Number: ------- .incl - - -- Pay Group: FLSA Status: Brazos County Job Description Last Updated: October 2015 Template Rerialan 12 OVt 5'2012 0640 j Title, Court Coordinator, JP Pct. 2 _..incl._...__ .. 14 Department: Justice of the Peace Non Exempt Reports To Justice of the Peace Date: Pending EEOC Category: Paraprofessional General Summary, .-- I Directs_ court staff, including assigning and reviewing work coordinates and maintains the court's calendar and pocket for Justice of the Peace; ads � as a liaison between the judge and general public regarding the court calendar, schedule of settings; balances books; prepares reports, records and files various documents; and assists county personnel and the general public. Essential Duties Directs court stall, including assigning and reviewing work; Schedules court proceedings and maintains court calendar, including resolving calendar conflicts forjudge, attorneys and litigants with approval of court; Acts as a liaison between the judge and general public regarding the court calendar and schedule of settings; Coordinates the availability of lawyers, parties, and court personnel in setting the docket; Sets and supervises movement of j cases and various proceedings; Posts and distributes copies of dockets to appropriate offices; Maintains awareness of developments in court activities and reports all delays in case movement; Notifies parties to ensure their appearance at proceedings; Ensures that defendants appear in court; Types and prepares paperwork for setting of cases; Mails all appropriate paperwork to all parties; Prepares and balances daily books and deposits; Prepares monthly reports; Records and files all death certificates, inquests, and autopsy reports; Provides assistance to the public, i including answering phones, assisting people at the front counter and directing people to the appropriate offices; .—._._;____- incl t_Other Duties_as assigned_ (1,% ------ ----- -- Supervision Preferred: PhysrcalDemands -._._ .-----_.incl- ---- _I _ incl. incl Typical' �. The physical demands described here are representative of those that must be mel 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. White performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; bend and kneel; and talk and hear, The employee frequently is required to stand and walk. The employee must frequently Irfl and/or move objects weighing up to 20 pounds, such as books and stacks of records. The employee may occasionally be called upon to perform acts of Intense physical exertion during emergency j situations. Specific vision abilities required by this job include close vision distance vision, peripheral vision, L ...1_ calor vision, and abllilvto adlust focus. Knowledge, Skills, 6 i Abilities Typical: Court rules, procedures. and regulations; trial proceedings and orders; standard office practices and procedures; basic bookkeeping procedures; and computers. Read and apply the law in preparing and organizing court's charges; operate computers, including word processing and spreadsheet software; type accurately; effectively manage case load; perform basic mathematical calculations; understand and follow instructions; write letters and memos; Identify problems and recommend solutions; communicate effectively, both orally and in writing; and maintain effective working relationships with co-workers, judges, attorneys, and the general public. Work Environment Typical: ;The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. While performing the essential duties of this job, the employee is constantly required to work closely with others as a part of a team. The employee Is frequently required to perform tedious, exacting work, to perform multiple tasks simultaneously, to work under time pressures to meet deadlines. u% I Duane Peters Date County Judge ID Brazos County Health & Wellness Clinic Mission Statement & Clinic Protocol OVE f Duane Peters Date County Judge Vol. _o ✓�,S pg. S Mission Statement of the Brazos County Health & Wellness Clinic Healthy employees are more productive employees The Mission of the Brazos County Wellness Clinic is to partner with health plan participants and to empower them, through education, prevention, medicine and personal responsibility, to make choices that lead to a healthier lifestyle that reduces the cost of chronic illness and promotes workplace productivity and saves both our employees and our County money. Vol. a3�� pg. 13 7 Brazos County Health & Wellness Clinic Table of Contents Protocols & Administrative Procedures Hoursof Operation............................................................................. 4 AppointmentTimes............................................................................ 4 PatientAccess.................................................................................. 4 LeaveTime...................................................................................... 4 Cost— ............................................................... ............................. 4 ServicesOffered............................................................................... 5 Referrals......................................................................................... 5 Alternative Resources........................................................................ 5 Clinic Visit Verification....................................................................... 5 MentalHealth................................................................................... 6 Workers Compensation....................................................................... 6 3 Brazos County Health & Wellness Clinic Protocols & Administrative Procedures Hours of Operation: o Monday — Friday 0 7:30 am — 5:30pm (Closed for lunch 1:OOpm — 2:OOpm) o Appointments are strongly recommended; however, some same day appointments are available. A limited number of walk-ins are available during the weekday from 7:30am — 8:30am and 12:OOpm—1:OOpm for minor acute illnesses only. Appointment Times: o Call "Clinic Phone Number TBD" to schedule an appointment o All appointments are approximately 30 minutes long o Physicals are approximately 45-60 minutes long Patient Access: o Children 2 years and up maybe seen for acute illnesses only o Well child exams are currently only offered for children ages 5 and up o Only those members of the Brazos County Medical Plan (Employees, Retirees, or covered dependents) may utilize the Clinic Leave Time Cost o Employees shall document their Clinic visit on their timesheet by utilizing the Employee Clinic Visit leave code. The use of this leave code is limited and will be monitored for abuse. o Members will be required to check in and out at the Clinic o Employees will not be required to use Sick or Vacation time in order to attend the Clinic o $0 Co -Pay o $0 Co -Insurance o There is no cost to attend the Clinic. Vol.Pg. 4 Services Offered Referrals o The primary function of the Clinic is disease management/wellness. ■ Medical examinations • Minor medical treatment • Vaccine administration ■ Wellness consultations • Disease management ■ Sports physicals • Allergy management • Well Child visits (ages 5 and up) • Primary care • Basic lab services ■ Weight management ■ Tobacco cessation ■ Alcohol cessation ■ Annual physical o Outside of services offered, members will be referred within the BCBS network a Chronic pain management will be referred within the BCBS network o Referrals may be made to our Employee Assistance Program, when appropriate Alternative Resources a Refer to Nurse if no available appointments or urgent care issues o For urgent care issues or medical questions before or after Clinic hours, members may use the 24/7 Nurseline through BCBS at 800-581-0368 Clinic Visit Verification o Each patient will receive written verification of visit and explanation of savings s Vol. ,3J`_ Pg, d6 Mental Health o All members who present themselves for behavioral treatment will be evaluated and appropriately referred for further treatment Workers Compensation e Treatment of initial injury o Limited to 2 visits thereafter employee will be referred under the County's Workers Compensation program to a specialist ■ Initial injury visit ■ Follow up a If emergent, then refer to Workers Compensation procedure [1 Vol. a? PC]. �� 1 April 2016 Mr. Wm. Charles Wendt Purchasing Agent Brazos County 200 S. Texas Avenue, Suite 352 Bryan, Texas 77803 Email: William C. Wendt [cwendt@brazoscountytx.govj R.L. Payne & Associates, Inc. Re: Additional Services to Original Renovated New Employee Medical Clinic Revised 2/8/2015 Purchase Order 15001925-3 - $83,900.00 Dear Mr. Wendt: As you are aware our original PO was modified to include the Voters Registration and Polling Facility at the (old) Tax Office Building located at Washington Avenue and Wm. Joel Bryan Street After I prepared two new Opinions of Probable Cost for the project the scope of work has grown several times. I also provided a roof study and have added to the project the complete removal of the existing roof and decking down to the bar joists and beams. I have detailed a new decking and roofing system. The original roof could not be repaired and comply with building code. We have now included the exterior building elevations. The elevations are being modified to provide a new look as well as circulation to the parking across Washington Avenue. This requires additional Architectural design time and detailing as well as bringing in a structural engineer and Civil Engineering firm After I hired a consulting civil engineering firm the scope of his services has also been modified. The new scope of services also includes relocating the existing fiber lines below ground, to the building, extending them south across the front of the property to Wm. Joel Bryan, boring under the highway and extending the fiber underground to the courthouse. Every time the project scope is modified it increases our project time and delays the issuance of the bid documents. We are subject to the new consultants time line. We end up spending additional time making changes to our completed work. I am not including any fees for the duplication of work effort of time. I am submitting my proposal for the additional architectural, structural engineering, civil engineering, and mechanical, electrical and plumbing engineering design and scope of services for the project as defined. The additional fee of $21,600.00 consists of the following: • Architectural. .......... .$7,000.00 • Structural .................$5,500.00 • Civil Engineering ..... $9.100.00 Total Additional Fees ....... $21,600.00 1509 Emerald Parkway, Suite 104, College Station, Texas 77845 (979) 696-7272 Fax (979) 696-8114 VOI. _�✓ Pg. �� R.L. Payne & Associates, Inc. Again if additional services are required in addition to what I have identified above we can invoice hourly for these services. Our typical hourly rates are Architectural Project Architect $ 145.001 Hourly Project Manager $ 95.00 / Hourly Intern Architect/CAD Technician $ 85.00 / Hourly Technical Support/Clerical $ 40.001 Hourly Mechanical Plumbing and Electrical Engineering typical hourly rates: Engineer PE $ 185.001 Hourly Engineering EIT $ 150.001 Hourly Designer $ 125.00 1 Hourly Engineering All additional Engineering Fees would be invoiced at their typical, current, hourly rate without mark-up. For example, an in depth evaluation of existing MEP systems may require additional services not included in the MEP design fee included above. All services would be itemized and invoiced monthly. Additional services if directed and approved by the Owner would be provided at the same hourly rate or for an approved lump sum fee. Changes to the design after approvals have been given will be considered as additional services. Reimbursables In addition, our standard reimbursable items e.g. shipping, printing, color renderings, models, postage and long distance, would be invoiced without mark up. Please contact me if you have any questions. We are looking forward to working on this project with you. Thank you again for this opportunity. Sincerely, ��o aRc Robert t~. r -'a U we,J r. Robert L. Payne, Jr. AIA 1509 Emerald Parkway, Suite 104, College Station, Texas 77845 (979) 696-7272 Fax (979) 686.a114 Voi. os _ Pg.. 4 -r Vol'U _-_. pg. I - F x g a g`v8 r f�J bd h h;e �S 8 st t 2 ".:w, �- Pu ^ 3c Y H m o i gv vii �8 x LFi 3" p �c v1818 si8 c`3 c ull -ga� i88'gY v8 Q ul'i 1:4, t5W9y1 Y 'f 5 ° UIR v xl '. P, Vol'U _-_. pg. BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge DEPT. NUMBER 56001000 DATE OF COURT MEETING: May 3.2016 ITEM: Consider and take action on acceptance of Green Branch Ridge Subdivision Phase 3 into the Brazos Countv road maintenance system: the roadway (portion of Green Branch Loon) and roadway drainage structures are in compliance with the Brazos County Subdivision and Development Regulations. Site is located in Precinct 2. SOURCE OF FUNDS: N/A NOTES/EXCEPTIONS: • Brazos County will assume no maintenance responsibility for drainage ways or easements other than those running parallel to, or across the road/street right(s) of way. Private drainage ways and easements shall be maintained by the individual property owners or the Home Owners Association (HOA). • Brazos County shall maintain the roadway, shoulders as needed and drainage facilities which directly drain the roadway and associated ditches. • The property owners/HOA shall be responsible for mowing and landscape maintenance of all rights of ways and easements. • County approved construction April 2013. SUBMITTED BY: R. Alan Munger, P.E County Engineer CC2016 This 1 Date: (or) Denied by Commissioners' Court Peters, County Judge FVola2.�`Pg, G ✓� — ---- 16 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2015-2016 BUDGET YEAR NO. 15/16 32.1-32.6 On this the 3rd day of May 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 3rd day of May 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 necessityto meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 8 September 2015, the following amendments) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 3rd day of May 2016. THE COMMIISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget FVOI ,�s pg. �G M BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 16/16 - 32.1 to fund the additional debt service for the certificates of obligation issued in October 2015 for the expansion of the Expo Phase III. This debt service is for interst oayments only. _..... ifj Date: 4121,12616 EVol. _. �5. pg - _6 7 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 • 32.2 Vol, _. Pg. 6 67 Control. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 32.3 Vol. _t2 ✓-� Pg._d 47 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16.32.4 writer uoi. a _3 J� Pg.70 5000 the GASB 45 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116.32.5 Evol 3-L. P=-71 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 32.6 51312016 LN 13 Date . a ^.4/27/20,,16 VOL P =-LL PERSONNEL Is CHANGE OF STATUS REQUESTS Commissioner Court Date: May 3, 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 Exposition Complex Marshall, Jakub Resignation JP Pct. 1 Sippel, Jessica Resignation JP Pct. 2 Chavarria, Andria New Hire Michalsky, Ashley Termination Juvenile Services — Detention Taylor, Sarai Promotion Sheriffs Office —Administration Hagen, Brian New Hire Sheriffs Office — Detention Brown, Christopher Promotion Day, Michael Transfer w/in Dept. Kirk, Robert Promotion Tax Office Cantu, Jeanette New Hire Ferrazas, Rozanna New Hire Ontiveros, Devin New Hire Approved in Commissioners' Court: May 3,016 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. cJ 3Pg�%/? [.aura Taylor Davis Brazos CountyTreasurer ldavis&o.brazos.tx.us DATE: 04/26/2016 TO: Hon. Duane Peters, County Judge Hon. Lloyd Wassermann, Commissioner Hon. Sammy Catalina, Commissioner Hon. Kenny Mallard, Commissioner Hon. Irma Couley, Commissioner Candy Gallego, Administrative Assistant FROM: Laura Taylor Davis, County Treasurer RE: Quarter Ending 03/31/2016 Investment Report 200 B. Texas Avenue, Ste 240 Bryan, Texas 77808 Tel: 979-381-045 C GED I� Duane Peters Dde County Judge M This report is made in accordance with provisions of Gov.Code 2256, The Public Funds Investment Act, which requires quarterly reporting of Investment transactions to the Commissioners' Court, The Brazos County Investment portfolio earned an average yield of 0.2633% on the quarterly average balance of $2,354,305.76 invested with TexPool for the period ending 03/31/2016. Investment interest deposited during the quarter was $1,752.21. Actual ending balance invested at 03/31/2016 was $2,355,483.17. The average rate of interest earned on the depository checking account balances for the quarter ending 03/31/2016 was 0.25% netting $72,700.55 for the quarter end on an average depository investable balance of $117,170,373.49. Total interest earned for quarter ending 03/31/2016 was $74,452.76. Investment Strategy The Brazos County Investment Strategy will remain unchanged, keeping investments very short -termed & liquid. With the safety of principal as the foremost objective of the County's investment policy followed by liquidity and yield - it seems prudent to continue keeping the majority of available funds in the Countys depository where all funds are 110% collateralized. With the Brazos County depository contract Brazos County earns a fixed rate of 0.25% on the funds held in the checking accounts for the term of the contract. Pg. V01,. For diversification the County has an investment account with TexPool that provides the safety of an overnight market. Summary of Portfolio Changes The deposit of interest is the only portfolio change to balances at this time and the Weighted Average Maturity of investments remains at 1 day due to the liquidity of funds invested with TexPool and on deposit at Branch Banking d Trust. FY 2016 INTEREST RATES AND EARNINGS BY MONTH Attached are the following reports: 1) Cost Amount Summary of Investments by Fund 2) TexPool Quarter End Activity Report 3) Investments by Fund Group and Strategy Type To the best of our knowledge the investment portfolio in this report conforms in all respects to the Investment Policy of Brazos County and is being managed under the investment strategy of said policy as Z,pved by t Commi 'oner's Court of Brazos County. 'iE. &1 & Laura Taylor Da s, Coun Treasurer, CIO Date yT Lf. LID- 1 Angie B rd, Asst. Chief Deputy Treasurer, CIO Date Vol. -. oZ Ste- Pcl - � TexPool Interest Cking Acct Interest Interest Rate Interest Rate October 2015 193.02 0.1000 16,661.57 0.2500 November 2015 213.62 0.1105 16,330.49 0.2500 December 2015 372.44 0.1900 17,522.53 0.2500 Q/E 12/31/2015 779.08 0.1335 50,514.59 0.2500 January 2016 534.50 0.1900 21,887.97 0.2500 February 2016 563.14 0.2700 25,105.90 0.2500 March 2016 654.57 0.3300 25,706.68 0.2500 Q/E 03/31/2016 1,752.21 0.2633 72,700.55 0.2500 Attached are the following reports: 1) Cost Amount Summary of Investments by Fund 2) TexPool Quarter End Activity Report 3) Investments by Fund Group and Strategy Type To the best of our knowledge the investment portfolio in this report conforms in all respects to the Investment Policy of Brazos County and is being managed under the investment strategy of said policy as Z,pved by t Commi 'oner's Court of Brazos County. 'iE. &1 & Laura Taylor Da s, Coun Treasurer, CIO Date yT Lf. LID- 1 Angie B rd, Asst. Chief Deputy Treasurer, CIO Date Vol. -. oZ Ste- Pcl - � A r Vol, � 3�5- Pg..--7�--- I7 cq O O N p A a d C_ a� C E N N U to 'C a d cc ca r y r V c 6 O a -- tor ~ 1 c+i o N w v o 3 Lo U') `m R N p .� Ni y c m O E m m s > a m N m N0 � U O C N v E `0 c N O V- d ar7 a X w !2 C N ~ O N y O IL U mO U F m Vol, � 3�5- Pg..--7�--- TEXPOOL QUARTER ENDING 0313112016 ACTIVITY REPORT FUND I - POOLED FUND GROUP DATE DESC. GENERAL FUND EXPO. COMPLEX TOTAL 01/31/16 January Interest 534.50 $ 534:5W 01131/Wi 02/28/16 February Interest 563.14 -,',:563.14', 02/28116 , FebOuaBMafide. I 4m3t,, ":2le354,828,60' =o 2,,354;826,60- 03/31116 March Interest $ 654.57 $ 1$r --'F 2;355 .48317 VOL Lfi pg. INVESTMENTS BY FUND GROUP AND STRATEGY TYPE FUND 1- POOLED FUND GROUP General Fund $ 2,355,483.17 Health Endowment Fund $ - State Lateral Road $ Courthouse Security 4K&kr General Obligation Debt Svc. $ MMMS TY _--ON MUPI— E YJaE4FUNDS�� $ c: a General Permanent Impv. $ Exposition Center Fund $ a�St�ate'9Y87}ipe �` SPEC�AMOJ 8DEB T k M$ A KW2 M BOOK VALUE OF ALL INVESTED FUNDS AS OF OE 331-2016 $ 2,355,483.17